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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)

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