Cross Check

RADTEST LTD

Company Number

04626618

Private limited company
Active
OverviewPeopleRelated
Experimental

SHARP, Richard, Dr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
D Wing, Hq Building Thomson Avenue Harwell OX11 0GD England

SHARP, Richard Edward, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
D Wing, Hq Building Thomson Avenue Harwell Oxfordshire OX11 0GD United Kingdom
Country of Residence
England

BROWN, Kevin Ian David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN

JAVES, Peter Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Burns Green Benington Stevenage Hertfordshire SG2 7DA

SMITH, Derek Arthur Hodgson

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Former Rectory Fletton Avenue Old Fletton Peterborough Cambridgeshire PE2 8DF

ALBARIAN, Rafi, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Chief Operating Officer
Nationality
U.S.A.

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacres House Six Hills Way Stevenage SG1 2AN
Country of Residence
Usa

BENEDETTO, Joseph, Dr.

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Road Brook Road Wimborne Dorset BH21 2BJ England
Country of Residence
Usa

DRZEWIECKI, Brian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2121 Crystal Drive Suite 800 Arlington VA 22202 United States
Country of Residence
United States

HABINC, Sandi

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kungsgatan 12 Cobham Gaisler Ab Göteborg Se-411 19 Sweden
Country of Residence
Sweden

LANGLEY, Ian Phillip

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SG1
Country of Residence
England

MCCREARY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chalklands Saffron Walden Essex CB10 2ER
Country of Residence
Great Britain

PFEIL, George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1077 Lanier Boulevard Ne Atlanta GA 30306 United States
Country of Residence
United States

SANTAMARIA, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caes 2121 Crystal Drive, Suite 800 Arlington Virginia 22202 United States
Country of Residence
United States

SMITH, Derek Arthur Hodgson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Former Rectory Fletton Avenue Old Fletton Peterborough Cambridgeshire PE2 8DF
Country of Residence
England

THOMSON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5030 Cobham Rad Solutions 5030 Centennial Blvd. Colorado Springs Co 80919 United States
Country of Residence
United States

WARREN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1540 Landeveis End Marietta GA 30068 United States
Country of Residence
United States

WOOLSTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Talbot Street Hitchin Hertfordshire SG5 2QU

Radiation Test Solutions, Inc.

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5030 Centennial Boulevard Colorado Springs Co 80919 United States

Hiacre Group Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
168 Maxwell Avenue Maxwell Avenue Harwell Oxfordshire OX11 0QT England

Cobham Aes Holdings Inc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
2121 Crystal Drive Suite 800 Arlington Virginia 22202 United States

Lockwash Us Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Cobham Plc Brook Road Wimborne BH21 2BJ England

Aeroflex Test Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Cobham Plc Brook Road Wimborne BH21 2BJ England