Company information:
Andor Technology Limited (No: NI022466)
Address: 7 MILLENNIUM WAY, SPRINGVALE BUSINESS PARK, BELFAST, BT12 7AL
Status: Active
Incorporated: 15-Mar-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: ANDREW DENNIS ( From: Aug-2015 )
Current Director: GAVIN FENTON HILL ( From: May-2016 )
Current Director: KRISTIAN LASKEY ( DOB: Mar-1969 From: Dec-2019 )
Current Director: STEPHANIE ANNE QUINN ( DOB: Nov-1972 From: Jun-2014 )
Current Secretary: SARAH HARVEY ( From: Aug-2021 )
Resigned Director: IAN RICHARD BARKSHIRE ( DOB: Nov-1965 From: Jul-2015 To: Oct-2023 )
Resigned Director: KEVIN JAMES BOYD ( From: Jan-2014 To: Apr-2016 )
Resigned Director: CHRISTOPHER CALLING ( From: Jan-2002 To: Dec-2012 )
Resigned Director: HUGH CORMICAN ( DOB: Sep-1962 From: Mar-1989 To: Sep-2007 )
Resigned Director: THOMAS CURTIS ( DOB: Mar-1970 From: Jul-2015 To: Apr-2018 )
Resigned Director: DONAL JOSEPH DENVIR ( DOB: Nov-1955 From: Mar-1989 To: Apr-2022 )
Resigned Director: JOHN DOHERTY ( From: Nov-2005 To: Jun-2009 )
Resigned Director: MARY BETH DUSEAU ( From: Dec-2012 To: Jan-2015 )
Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961 From: Jan-2014 To: Jul-2015 )
Resigned Director: J F FULTON ( From: Mar-1989 To: May-2001 )
Resigned Director: JAMES DOUGLAS HAYNES ( DOB: Feb-1962 From: Feb-2013 To: Jan-2014 )
Resigned Director: BRYAN STANLEY KEATING ( DOB: Jan-1950 From: Feb-2000 To: Feb-2010 )
Resigned Director: JOHN O M KNAPTON ( From: Jun-2000 To: Oct-2003 )
Resigned Director: KRISTINE A LANGDON ( From: Mar-1989 To: Feb-2000 )
Resigned Director: ALAN RICHARD LILLEY ( From: Dec-2012 To: Jun-2014 )
Resigned Director: NIGEL MARK LOWRY ( From: Aug-2001 To: Jun-2003 )
Resigned Director: THOMAS MORROW ( From: Mar-1989 To: Mar-2003 )
Resigned Director: TONY NASH ( DOB: Sep-1965 From: Jul-2003 To: Nov-2004 )
Resigned Director: WILLIAM THOMAS PARSONS ( DOB: Feb-1962 From: Feb-2013 To: Jan-2014 )
Resigned Director: MICHAEL WALLACE PRINGLE ( From: Mar-1989 To: Nov-2004 )
Resigned Director: WILLIAM RHODES ( From: Feb-2013 To: Jan-2014 )
Resigned Director: AISLINN BRIEGE RICE ( From: Mar-2004 To: Feb-2012 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949 From: Sep-2005 To: Feb-2013 )
Resigned Director: SUSAN LEAH NOVAK VOGT ( From: Mar-2010 To: Feb-2013 )
Resigned Director: COLIN JAMES WALSH ( DOB: Aug-1955 From: Mar-1989 To: Jan-2014 )
Resigned Director: CONOR WALSH ( From: Oct-2002 To: Apr-2014 )
Resigned Director: GARY ALEXANDER WILMOT ( From: May-2014 To: May-2019 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( From: May-2014 To: Aug-2021 )
Resigned Secretary: ALAN RICHARD LILLEY ( From: Dec-2012 To: May-2014 )
Resigned Secretary: STEPHANIE ANNE QUINN ( DOB: Nov-1972 From: Mar-2009 To: Dec-2012 )
Resigned Secretary: CONOR WALSH ( From: Mar-1989 To: Mar-2009 )
Persons of Significant Control:
Oxford Instruments Nanotechnology Tools Holdings Limited, Abingdon, Oxon, OX13 5QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)