Company information:
Densitron Technologies Limited (No: 01962726)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 21-Nov-1985
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 14-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN FRANCIS JAYAL ( DOB: May-1982 From: Dec-2015 )
Current Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: May-2020 )
Resigned Director: RALPH PETER BABER ( DOB: Nov-1957 From: May-2005 To: Aug-2008 )
Resigned Director: COLIN PETER BONSEY ( DOB: Jul-1946 From: Mar-2004 To: Apr-2005 )
Resigned Director: WOON HING ALLEN CHONG ( DOB: Nov-1969 From: Mar-2018 To: Apr-2019 )
Resigned Director: SHIGEMI DEGAWA ( DOB: Apr-1934 From: May-1992 To: Sep-1997 )
Resigned Director: RICHARD MICHAEL DRISCOLL ( DOB: Sep-1949 From: May-1992 To: Mar-1996 )
Resigned Director: GRAHAME RITCHIE FALCONER ( DOB: Jun-1953 From: Aug-2004 To: Oct-2016 )
Resigned Director: JOHN KEVIN FARRELL ( DOB: Sep-1948 From: Jan-2010 To: Nov-2015 )
Resigned Director: MARTYN ANDREW GATES ( DOB: May-1959 From: Apr-2019 To: May-2020 )
Resigned Director: THOMAS CRAWFORD GRAY ( DOB: Oct-1943 From: Jan-1995 To: Jan-2003 )
Resigned Director: ANDREW DAVID GREENAWAY ( DOB: Nov-1950 From: May-1992 To: Oct-1993 )
Resigned Director: HEATHER JANE HALL ( DOB: May-1974 From: Oct-2016 To: Dec-2019 )
Resigned Director: CLIFFORD HARDCASTLE ( DOB: Aug-1934 From: May-1992 To: Nov-2002 )
Resigned Director: PETER JOHN HARROP ( DOB: Jan-1939 From: Jun-1992 To: May-1994 )
Resigned Director: GREGORY MARK HAYES ( DOB: Nov-1954 From: Apr-2007 To: Mar-2012 )
Resigned Director: JAN GUSTAF LENNART HOLMSTROM ( DOB: Jan-1953 From: Oct-2007 To: Nov-2015 )
Resigned Director: NICHOLAS CHARLES LEOPOLD JARMANY ( DOB: Oct-1961 From: May-2000 To: Feb-2005 )
Resigned Director: NICHOLAS CHARLES LEOPOLD JARMANY ( DOB: Oct-1961 From: Jan-2016 To: Apr-2019 )
Resigned Director: DUNCAN EDWARD JOHNS ( DOB: Mar-1953 From: Apr-2017 To: Mar-2018 )
Resigned Director: SIMON ELLIOT JONES ( DOB: Feb-1982 From: Apr-2019 To: May-2020 )
Resigned Director: TAKASHI KASHIWAGI ( DOB: Dec-1943 From: May-1994 To: Sep-1997 )
Resigned Director: RICHARD ERNEST LANE ( DOB: Sep-1943 From: Jul-2005 To: Mar-2014 )
Resigned Director: PHILIP JAMES LAWLER ( DOB: Feb-1949 From: Mar-2003 To: Apr-2005 )
Resigned Director: GERALD WHIELDON LEAHY ( DOB: Aug-1934 From: Jul-1995 To: Jan-2003 )
Resigned Director: DAVID ROBERT LING ( DOB: Feb-1944 From: May-1992 To: Sep-1995 )
Resigned Director: MARGARET ELIZABETH MARTIN ( DOB: Feb-1938 From: May-1992 To: Feb-2001 )
Resigned Director: DAVID KEVIN MCQUIGGAN ( DOB: Apr-1963 From: May-2000 To: Apr-2004 )
Resigned Director: MARK PAUL BENJAMIN MERRETT ( DOB: Sep-1962 From: Apr-2005 To: May-2005 )
Resigned Director: WILLIAM THOMAS MOONIE ( DOB: Aug-1940 From: May-1992 To: Feb-1993 )
Resigned Director: RUPERT JAMES PHILIP MORTON ( DOB: Apr-1953 From: Mar-2003 To: Jan-2004 )
Resigned Director: GARY PAUL MULLINS ( DOB: Jan-1971 From: Jan-2016 To: Apr-2019 )
Resigned Director: MICHAEL JOHN PEAGRAM ( DOB: Apr-1943 From: Nov-2015 To: Apr-2017 )
Resigned Director: TIMOTHY STEWART PEARSON ( DOB: Feb-1966 From: Apr-2007 To: Oct-2016 )
Resigned Director: DAVID ROYSTON PHILIP ( DOB: Sep-1948 From: Nov-1995 To: Sep-2000 )
Resigned Director: ROBERT ST JOHN SMITH ( DOB: Mar-1964 From: Feb-2002 To: Dec-2006 )
Resigned Director: RICHARD ALAN SPICER ( DOB: Aug-1952 From: May-1992 To: May-1997 )
Resigned Director: ROSS SCOTT STUART ( DOB: Mar-1953 From: Feb-2001 To: Sep-2002 )
Resigned Director: CARL ANTHONY THOMPSON ( DOB: Jul-1963 From: Dec-2000 To: Nov-2001 )
Resigned Director: RODNEY MICHAEL TIETJEN ( DOB: Feb-1944 From: May-1992 To: Sep-1997 )
Resigned Director: STEPHEN PAUL WELLS ( DOB: Jan-1957 From: May-2000 To: Apr-2005 )
Resigned Director: SIMON ALEXANDER ROBIN WHARMBY ( DOB: May-1948 From: Dec-2007 To: Aug-2009 )
Resigned Secretary: TIMOTHY STEWART PEARSON ( DOB: Feb-1966 From: Sep-2002 To: Dec-2018 )
Resigned Secretary: IAN DANIEL SIBSON ( DOB: Jan-1932 From: May-1992 To: Aug-2002 )
Persons of Significant Control:
Quixant Plc, Aisle Barn High Street, Balsham, Cambridge, CB21 4EP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)