RADIATRON COMPONENTS LIMITED

CROWLEY, Timothy John

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Friday, 03 December 1999
Correspondence address:	25 Willow Green, West End, Woking, Surrey, GU24 9HR
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Finance Manager

CROOK, Derek Frederick

Status:	Not active
Resigned on:	Friday, 04 February 2000
Correspondence address:	20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Company Director

SYDES, Stephen Charles

Status:	Not active
Appointed on:	Wednesday, 27 August 2008
Resigned on:	Friday, 05 June 2009
Correspondence address:	1 Highfields, Overton, Hampshire, RG21 3PH
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Berkshire

ROE, John

Status:	Not active
Appointed on:	Monday, 02 October 2000
Resigned on:	Friday, 09 June 2006
Correspondence address:	34 Saint Marks Road, Windsor, Berkshire, SL4 3BE
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Engineer
Country of residence:	England

LAUGHTON, Anthony Joseph

Status:	Not active
Appointed on:	Friday, 21 July 2000
Resigned on:	Friday, 17 October 2008
Correspondence address:	The Old House, Frensham, Farnham, Surrey, GU10 3EF
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Manager

STOLLIDAY, Gordon Leonard

Status:	Not active
Resigned on:	Friday, 28 August 1998
Correspondence address:	The Stables 41 High Street, Hampton, Middlesex, TW12 2SA
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Company Director

WYNNE, Adrian

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Friday, 30 June 2000
Correspondence address:	Lowlands, Grosvenor Road, Chobham, Surrey, GU24 8DZ
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Manager

FOY, John Edward

Status:	Not active
Appointed on:	Monday, 02 October 2000
Resigned on:	Friday, 31 March 2006
Correspondence address:	The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Accountant

JACKSON, Paul Philip

Status:	Not active
Appointed on:	Wednesday, 10 July 2002
Resigned on:	Friday, 31 March 2006
Correspondence address:	19 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Operations Director

SHILLINGLAW, Gary Preston

Status:	Not active
Appointed on:	Thursday, 08 January 2009
Resigned on:	Friday, 31 March 2017
Correspondence address:	9 Monkshanger, Farnham, England, Surrey
Nationality:	British
Role:	Secretary

SHILLINGLAW, Gary Preston

Status:	Not active
Appointed on:	Tuesday, 02 February 2010
Resigned on:	Friday, 31 March 2017
Correspondence address:	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, England, Surrey, GU2 7AH
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

HARKUS MADGE, Joanna Alwen

Status:	Not active
Appointed on:	Saturday, 01 April 2017
Resigned on:	Monday, 02 September 2019
Correspondence address:	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role:	Secretary

HARKUS MADGE, Joanna Alwen

Status:	Not active
Appointed on:	Saturday, 01 April 2017
Resigned on:	Monday, 02 September 2019
Correspondence address:	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

BRYSON, John Macdonald

Status:	Not active
Appointed on:	Friday, 24 September 1993
Resigned on:	Monday, 28 June 1999
Correspondence address:	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Group Finance Director

HOLMES, Trevor Adrian

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Thursday, 06 April 2006
Correspondence address:	68 New Road, Ascot, Berkshire, SL5 8QQ
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Managing Director

BLACK, Andrew David

Status:	Not active
Resigned on:	Thursday, 08 December 1994
Correspondence address:	Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ
Nationality:	British
Date of birth:	June 1933
Role:	Director
Occupation:	Company Director

FOY, John Edward

Status:	Not active
Appointed on:	Friday, 21 July 2000
Resigned on:	Thursday, 08 January 2009
Correspondence address:	The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
Role:	Secretary

COOPER, Malcolm Howard

Status:	Not active
Appointed on:	Wednesday, 27 August 2008
Resigned on:	Tuesday, 02 February 2010
Correspondence address:	24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

ROWE, Nicholas

Status:	Not active
Appointed on:	Monday, 02 September 2019
Resigned on:	Wednesday, 04 December 2019
Correspondence address:	Wychwood Cottages Somerton, Oxford, United Kingdom, Oxon, OX25 6NB
Role:	Secretary

ALLEN, Peter George

Status:	Not active
Resigned on:	Wednesday, 07 December 1994
Correspondence address:	7 Hawkswood Avenue, Frimley, Surrey, GU16 5LH
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Company Director

GROVES, Ian John

Status:	Not active
Appointed on:	Monday, 02 October 2000
Resigned on:	Wednesday, 10 July 2002
Correspondence address:	Ellwood, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TU
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Sales & Marketing

LOVERIDGE, James Douglas

Status:	Not active
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Role:	Secretary

LOVERIDGE, James Douglas

Status:	Not active
Appointed on:	Friday, 24 September 1993
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Solicitor
Country of residence:	England