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Companies/00964836

Radiatron Components Limited

Non-trading company · Guildford

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Radiatron Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130574116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GD
Gregory Davidson ShrineCurrent director
Appointed 2019-12-17 · 6 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 23 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
GS
Gary ShillinglawResigned directorResigned secretary
Resigned 2010-02-02 · 7 yrs · Chartered Secretary
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
PJ
Paul JacksonResigned director
Resigned 2002-07-10 · 3 yrs · Operations Director
IG
Ian GrovesResigned director
Resigned 2000-10-02 · 1 yr · Sales & Marketing
JR
John RoeResigned director
Resigned 2000-10-02 · 5 yrs · Engineer
JF
John FoyResigned directorResigned secretary
Resigned 2000-10-02 · 5 yrs · Accountant
AL
Anthony LaughtonResigned director
Resigned 2000-07-21 · 8 yrs · Manager
TH
Trevor HolmesResigned director
Resigned 1996-10-01 · 9 yrs · Managing Director
AW
Adrian WynneResigned director
Resigned 1996-10-01 · 3 yrs · Manager
TC
Timothy CrowleyResigned director
Resigned 1996-10-01 · 3 yrs · Finance Manager
JB
John BrysonResigned director
Resigned 1993-09-24 · 5 yrs · Group Finance Director
JL
James LoveridgeResigned directorResigned secretary
Resigned 1993-09-24 · 6 yrs · Solicitor
GS
Gordon StollidayResigned director
Resigned 1991-01-19 · 7 yrs · Company Director
PA
Peter AllenResigned director
Resigned 1991-01-19 · 3 yrs · Company Director
AB
Andrew BlackResigned director
Resigned 1991-01-19 · 3 yrs · Company Director
DC
Derek CrookResigned director
Resigned 1991-01-19 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active