Company information:
Tektronix U.K.Limited (No: 00513537)
Address: CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ, ENGLAND
Status: Active
Incorporated: 22-Nov-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ROHIT BANSAL ( DOB: Jun-1977 From: Jan-2024 )
Current Director: RACHEL BERMAN ( DOB: Mar-1979 From: Mar-2022 )
Current Director: SRIHARI GOPAL KULKARNI ( DOB: Sep-1979 From: Nov-2023 )
Resigned Director: CLAUDE HENRI MARIE JACQUES BALLEYGUIER ( DOB: Oct-1951 From: Nov-1996 To: Dec-1997 )
Resigned Director: JAN ERIK BARKENAES ( DOB: May-1965 From: Sep-2003 To: Oct-2005 )
Resigned Director: DAVID OSMAN CAREW JONES ( DOB: May-1957 From: Oct-2005 To: Jan-2008 )
Resigned Director: JAMES FRANCIS DALTON ( DOB: Oct-1958 From: May-2007 To: Jan-2008 )
Resigned Director: DAVID FARRELL ( DOB: Feb-1977 From: May-2016 To: Jul-2018 )
Resigned Director: ERIC HAGEN ( DOB: Jun-1963 From: May-2001 To: Sep-2003 )
Resigned Director: THOMAS HEYN ( DOB: Feb-1954 From: Feb-1996 To: Nov-1996 )
Resigned Director: COREY LEWIS HIRSCH ( DOB: Nov-1956 From: Feb-2000 To: May-2001 )
Resigned Director: NEIL HUDDLESTONE ( DOB: Jan-1948 From: Jun-2004 To: May-2007 )
Resigned Director: RUDOLF LAMPRECHT ( DOB: Oct-1948 From: Sep-1994 To: Jan-1996 )
Resigned Director: GRANT MACPHERSON ( DOB: Jun-1968 From: Jan-2015 To: Aug-2018 )
Resigned Director: BUDDY FRANCIS MCELFRESH ( DOB: Sep-1939 From: Oct-1992 To: Sep-1994 )
Resigned Director: ROBERT HEPBURN MCNINCH ( DOB: Mar-1954 From: Jun-1995 To: Apr-1998 )
Resigned Director: DAVID RICHARD NORMAN ( DOB: Sep-1952 From: Oct-1992 To: Jun-1993 )
Resigned Director: SUE-ANN PRENTICE ( DOB: Nov-1977 From: Dec-2019 To: Mar-2022 )
Resigned Director: ROGER FRANCOIS RODERICKS ( DOB: Nov-1953 From: Jun-1999 To: Jan-2000 )
Resigned Director: TREVOR SINKINSON ( DOB: May-1971 From: May-2016 To: Dec-2019 )
Resigned Director: ANA STOJANOVIC ( DOB: Dec-1983 From: Dec-2019 To: Dec-2021 )
Resigned Director: DEREK CHARLES STONE ( DOB: Sep-1963 From: Jan-1998 To: Nov-2014 )
Resigned Director: PETER CHARLES TONG ( DOB: May-1947 From: Sep-1994 To: Jun-2004 )
Resigned Director: NICHOLAS JOHN TWYMAN ( DOB: Sep-1959 From: Nov-1992 To: Jun-1995 )
Resigned Director: FRANCIS JEAN PHILIPPE VERDIER ( DOB: Mar-1952 From: Sep-1994 To: Sep-1995 )
Resigned Director: KEITH GRAHAM WARD ( DOB: Oct-1953 From: Jan-2008 To: May-2016 )
Resigned Director: PHILIP BERNARD WHITEHEAD ( DOB: Mar-1951 From: Jan-2008 To: May-2016 )
Resigned Director: RICHARD HOWARD WILLS ( DOB: Feb-1955 From: Dec-1997 To: Jun-1999 )
Resigned Director: PHILIP MICHAEL WRAY ( DOB: Sep-1978 From: Jul-2018 To: Jun-2023 )
Resigned Director: SALLY WRIGHT ( DOB: Oct-1976 From: Aug-2018 To: Dec-2019 )
Resigned Secretary: GRANT MACPHERSON ( From: Jan-2015 To: Aug-2018 )
Resigned Secretary: DEREK CHARLES STONE ( DOB: Sep-1963 From: Jun-2004 To: Nov-2014 )
Resigned Secretary: PETER CHARLES TONG ( DOB: May-1947 From: Oct-1992 To: Jun-2004 )
Persons of Significant Control:
Tga Industries Ltd, Tga Industries Ltd Crompton Close, Basildon, SS14 3BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-29)
Grant Macpherson, C/O Tektronix Uk Ltd Wokingham Road, Bracknell, RG42 1NG, England: Has significant influence or control (Notified: 2016-10-20, Ceased: 2018-01-29)