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Cicor Hartlepool Ltd (No: 00236394)

Address: TOFTS FARM INDUSTRIAL ESTATE EAST, BRENDA ROAD, HARTLEPOOL, TS25 2BQ, ENGLAND

Status: Active

Incorporated: 14-Jan-1929

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: SIMON PETER CARBERY EVANS ( DOB: Apr-1974   From: Mar-2022  )

Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962   From: Mar-2024  )

Current Director: PHILIP JOHN INNESS ( DOB: Mar-1961   From: Mar-2024  )

Current Director: PETER NEUMANN ( DOB: Jan-1975   From: Mar-2024  )

Resigned Director: ANTHONY GRAHAM BOYES ( DOB: Mar-1950   From: May-1991   To: Feb-2000  )

Resigned Director: NICHOLAS PAUL BRAYSHAW ( DOB: Jun-1955   From: Apr-2005   To: Apr-2018  )

Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Sep-2012   To: Nov-2016  )

Resigned Director: SIMON PETER CARBERY EVANS ( DOB: Apr-1974   From: Mar-2022   To: Mar-2024  )

Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961   From: Dec-2017   To: Apr-2018  )

Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962   From: Apr-2006   To: Apr-2018  )

Resigned Director: ANTHONY INSKIP ( DOB: May-1962   From: Sep-2009   To: Oct-2013  )

Resigned Director: ROHIT JAIN ( DOB: May-1980   From: Apr-2018   To: Mar-2022  )

Resigned Director: JAMES ANTHONY JOHNSON ( DOB: Jun-1949   From: May-1991   To: Mar-2001  )

Resigned Director: KEN KAM WING LEUNG ( DOB: Apr-1952   From: Jan-2003   To: Aug-2010  )

Resigned Director: KEVIN THOMAS MORLEY ( DOB: May-1950   From: Feb-1996   To: Apr-2004  )

Resigned Director: WINSTON OWEN CHARLES NORTH ( DOB: Feb-1966   From: May-2017   To: Jul-2018  )

Resigned Director: REX ALASTAIR ORTON ( DOB: Nov-1965   From: Nov-2016   To: Nov-2016  )

Resigned Director: STEWART MARK PARTRIDGE ( DOB: Dec-1970   From: Apr-2018   To: Mar-2024  )

Resigned Director: JOHN DESMOND PEARSON ( DOB: May-1958   From: Jun-1993   To: Mar-2002  )

Resigned Director: CHARLES ST JOHN STEWART PEPPIATT ( DOB: Mar-1970   From: Oct-2011   To: Mar-2022  )

Resigned Director: STEPHEN PHIPSON ( DOB: Dec-1961   From: Sep-2011   To: Jun-2013  )

Resigned Director: NIGEL FOSTER ROGERS ( DOB: Jul-1961   From: Oct-1993   To: Apr-2011  )

Resigned Director: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963   From: Sep-1998   To: Dec-2002  )

Resigned Director: ALBERT CLIVE TAYLOR-CLAGUE ( DOB: Jan-1929   From: May-1991   To: Apr-1999  )

Resigned Director: KAMAL KUMAR VERMA ( DOB: Mar-1949   From: May-1991   To: Apr-2009  )

Resigned Director: WILLIAM STRUAN FERGUSON WILEY ( DOB: Feb-1938   From: Feb-1996   To: Apr-2006  )

Resigned Director: COLIN WILSON ( DOB: Jan-1968   From: Feb-2008   To: Sep-2012  )

Resigned Director: STANLEY HARRIS WRIGHT ( DOB: Apr-1930   From: May-1991   To: Feb-1996  )

Resigned Secretary: LYNTON DAVID BOARDMAN (   From: Apr-2018   To: Sep-2023  )

Resigned Secretary: IAN BUCKLEY (   From: Sep-2023   To: Mar-2024  )

Resigned Secretary: TIMOTHY JOHN CHARLTON ( DOB: Jan-1954   From: Jun-1993   To: Sep-1996  )

Resigned Secretary: DAVID COLLINS ( DOB: Dec-1947   From: Jan-2003   To: Jan-2007  )

Resigned Secretary: JOANNE ELIZABETH ESTELL (   From: Sep-2012   To: Nov-2016  )

Resigned Secretary: JAMES ANTHONY JOHNSON ( DOB: Jun-1949   From: May-1991   To: Jun-1993  )

Resigned Secretary: WINSTON OWEN CHARLES NORTH (   From: May-2017   To: Apr-2018  )

Resigned Secretary: REX ALASTAIR ORTON (   From: Nov-2016   To: Nov-2016  )

Resigned Secretary: CHARLES ST JOHN STEWART PEPPIATT (   From: Nov-2016   To: Jan-2017  )

Resigned Secretary: NIGEL FOSTER ROGERS ( DOB: Jul-1961   From: Sep-1996   To: Sep-1998  )

Resigned Secretary: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963   From: Sep-1998   To: Dec-2002  )

Resigned Secretary: ANDREW JOHN TONKS (   From: Jan-2017   To: May-2017  )

Resigned Secretary: COLIN WILSON ( DOB: Jan-1968   From: Jan-2007   To: Sep-2012  )

Persons of Significant Control:

Tt Electronics Plc, Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, England: Ownership of shares – 75% or more (Notified: 2018-04-18, Ceased: 2024-03-31)

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