Company information:
The Mtl Instruments Group Limited (No: 01871978)
Address: GREAT MARLINGS, BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL
Status: Active
Incorporated: 14-Dec-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: PHILIPPE PATRICK ANDRÉ DELSAUT ( DOB: Dec-1969 From: Jan-2016 )
Current Director: ANDREW JACKSON ( DOB: Dec-1973 From: Feb-2021 )
Current Director: DANIEL MALCOLM QUARTEY ( DOB: Dec-1976 From: Feb-2023 )
Resigned Director: CURT JOHN ANDERSSON ( DOB: May-1961 From: May-2008 To: May-2010 )
Resigned Director: DONALD BOGLE ( DOB: Oct-1945 From: May-2002 To: May-2008 )
Resigned Director: STEPHEN JOHN COCKRELL ( DOB: Aug-1950 From: Oct-2001 To: Dec-2006 )
Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944 From: Oct-1998 To: May-2008 )
Resigned Director: GRANT LAWRENCE GAWRONSKI ( DOB: Oct-1962 From: May-2008 To: Jun-2014 )
Resigned Director: DENNIS MICHAEL GILLESPIE ( DOB: Apr-1945 From: Jul-1995 To: May-1999 )
Resigned Director: CYRIL GRANDJEAN ( DOB: Mar-1982 From: Feb-2016 To: May-2018 )
Resigned Director: WILLIAM SAXON GREENHALGH ( DOB: Aug-1956 From: Mar-1999 To: Jan-2009 )
Resigned Director: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: May-2008 To: May-2013 )
Resigned Director: PAUL HORTON ( DOB: Aug-1966 From: Sep-2010 To: May-2012 )
Resigned Director: IAN CARRODUS HUTCHEON ( DOB: May-1923 From: May-1991 To: May-1999 )
Resigned Director: JANET HUTCHEON ( DOB: Oct-1937 From: May-1991 To: May-1999 )
Resigned Director: RICKIE LEE JOHNSON ( DOB: Feb-1953 From: May-2008 To: Jun-2014 )
Resigned Director: SUZANNE KING-DANIELS ( DOB: Jun-1966 From: Jun-2014 To: Jan-2016 )
Resigned Director: BRUNO LAWAREE ( DOB: Feb-1975 From: Jun-2014 To: Feb-2016 )
Resigned Director: TERENCE MICHAEL LAZENBY ( DOB: Nov-1942 From: Mar-2002 To: May-2008 )
Resigned Director: JACK LAWRENCE LEONARD ( DOB: Nov-1931 From: Oct-1996 To: Jul-2002 )
Resigned Director: PAUL STEPHEN LEWIS ( DOB: Jan-1963 From: Feb-2021 To: Feb-2023 )
Resigned Director: EDWARD DAVID LOW ( DOB: Aug-1924 From: May-1991 To: May-1993 )
Resigned Director: GEORGE BARRIE MARSON ( DOB: Jul-1931 From: Mar-1993 To: May-2002 )
Resigned Director: PETER WILLIS MAXWELL ( DOB: Oct-1962 From: Feb-2009 To: Jun-2014 )
Resigned Director: CHRISTIAN MARIE-JACQUES ANDRE OUDAR ( DOB: Oct-1945 From: May-1991 To: May-1996 )
Resigned Director: GRAEME SCOTT PHILP ( DOB: Jan-1958 From: Jul-1991 To: Mar-2009 )
Resigned Director: JOHN BOYD REED ( DOB: Jun-1950 From: May-2008 To: May-2013 )
Resigned Director: BARNABAS TIBURTIUS ( DOB: Aug-1942 From: Sep-1996 To: May-1999 )
Resigned Director: LEONARD CHRISTOPHER TOWLE ( DOB: Jan-1928 From: May-1991 To: May-1999 )
Resigned Secretary: STEPHEN JOHN COCKRELL ( DOB: Aug-1950 From: May-1991 To: Mar-1999 )
Resigned Secretary: WILLIAM SAXON GREENHALGH ( DOB: Aug-1956 From: Mar-1999 To: Jan-2009 )
Resigned Secretary: TERRANCE VALENTINE HELZ ( From: Oct-2009 To: May-2013 )
Persons of Significant Control:
Eaton Industries (U.K.) Limited, Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)