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Edinburgh Instruments Limited (No: 00962331)

Address: LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

Status: Active

Incorporated: 19-Sep-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 26701 - Manufacture of optical precision instruments

Current Director: WAI SHING CHAN ( DOB: Sep-1968   From: Feb-2013  )

Current Director: ROGER FENSKE ( DOB: Aug-1978   From: Dec-2019  )

Current Director: YAT KEUNG LO ( DOB: Feb-1959   From: Feb-2013  )

Current Secretary: GERALD GILLIGAN ( DOB: Jun-1952   From: Aug-2004  )

Resigned Director: MARY JANE BROUWERS ( DOB: Mar-1963   From: Feb-2010   To: Feb-2013  )

Resigned Director: TERENCE MICHAEL CHRISTMAS ( DOB: Dec-1944   From: May-1999   To: Aug-1999  )

Resigned Director: GORDON WILLIAM CLEPHANE ( DOB: Jun-1952   From: Nov-2002   To: Feb-2013  )

Resigned Director: RICHARD BENSON DENNIS ( DOB: Jul-1945   From: Nov-1991   To: Feb-2006  )

Resigned Director: CHARLES THOMAS ELLIOTT ( DOB: Jan-1939   From: Feb-1999   To: Feb-2001  )

Resigned Director: ALAN KENNEDY FAICHNEY ( DOB: Oct-1955   From: Jul-2010   To: Feb-2013  )

Resigned Director: JOHN HUGH GRIFFITHS ( DOB: Feb-1932   From: May-1995   To: Jan-2011  )

Resigned Director: PETER JULIAN IREDALE ( DOB: Feb-1956   From: Jan-2003   To: Aug-2003  )

Resigned Director: JASON KEDDIE ( DOB: Dec-1969   From: Apr-2005   To: Dec-2009  )

Resigned Director: DAVID JAMES MCCARLIE ( DOB: Jan-1961   From: May-2003   To: Feb-2013  )

Resigned Director: CHRISTOPHER JAMES O'CONNOR ( DOB: Sep-1966   From: Feb-2013   To: Dec-2019  )

Resigned Director: MALCOLM PEAKER ( DOB: Aug-1943   From: Mar-2004   To: Aug-2011  )

Resigned Director: FREDERICK ALEXANDER BRUCE SHEPHERD ( DOB: Nov-1942   From: Apr-2012   To: Feb-2013  )

Resigned Director: CHANCHAL SINGH ( DOB: Oct-1949   From: Jan-2011   To: Feb-2013  )

Resigned Director: JOHN RANKIN SMALL ( DOB: Feb-1933   From: Nov-1991   To: Nov-2003  )

Resigned Director: STANLEY DESMOND SMITH ( DOB: Mar-1931   From: Nov-1991   To: Feb-2013  )

Resigned Director: GILLIAN ANNE SMITH ( DOB: Apr-1932   From: Nov-1991   To: Feb-2013  )

Resigned Director: MURRAY ALEXANDER STEELE ( DOB: Oct-1950   From: Nov-1991   To: Apr-2000  )

Resigned Director: KAREN MARINA SULLIVAN ( DOB: Oct-1961   From: Jan-2007   To: Oct-2008  )

Resigned Director: CHARLES IAN WILSON ( DOB: Dec-1936   From: Nov-1991   To: Feb-2000  )

Resigned Secretary: KAREN ANNE COCHRANE ( DOB: Oct-1964   From: Nov-2002   To: Aug-2004  )

Resigned Secretary: MARTIN WILLIAM DUNDAS (   From: Sep-2000   To: Dec-2000  )

Resigned Secretary: GILLIAN ANNE SMITH ( DOB: Apr-1932   From: Dec-2000   To: Nov-2002  )

Resigned Secretary: MURRAY ALEXANDER STEELE ( DOB: Oct-1950   From: Nov-1991   To: Apr-2000  )

Persons of Significant Control:

Techcomp (Europe) Limited, Lake House Market Hill, Royston, SG8 9JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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