Company information:
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)