MULTITONE ELECTRONICS P L C

Company summary

Company number: 00256314
Status: ACTIVE
Incorporated / age: 9 May 193195 years
Registered office: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Accounts due: 31 December 2026
Confirmation statement due: 19 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
MULTITONE ELECTRIC COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWNSEND, Nicholas Joe ACTIVE	Secretary	01 Aug 2023				Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
CHAN, Koon Wa ACTIVE	Director	01 May 2023		Hong Kong	May 1962	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
CHONG, Hing Cheong ACTIVE	Director	02 Aug 2025		China	October 1986	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
LAM, So Ying ACTIVE	Director	20 Mar 2017		China	October 1972	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
LIU, Ka Lim ACTIVE	Director	04 Jan 2018		China	April 1956	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
LOMAX, Peter Thomas ACTIVE	Director	01 Jan 2021		England	December 1974	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
PATERSON, Edward ACTIVE	Director	01 Jul 2018		England	July 1972	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
ROTTHOFF, Frank Berthold ACTIVE	Director	17 Jun 2026		Germany	February 1963	41a, Angermunder Str, Duesseldorf, Nordrhein Westfalen, 40489, Germany
ASKIN, Robert RESIGNED	Secretary	29 Mar 1996	15 Sep 1997			16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
CHENG, Peter Wai Keung RESIGNED	Secretary	15 Sep 1997	31 Aug 1999			4 Goldsmith Close, Wokingham, Berkshire, RG40 4YP
HATFIELD, Paul RESIGNED	Secretary	10 Jun 2005	14 Dec 2007			71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
HOLLIDAY, Leonard Douglas RESIGNED	Secretary		29 Mar 1996			315 Southborough Lane, Bromley, Kent, BR2 8BG
LAWRENCE, Philip Leslie RESIGNED	Secretary	02 Jan 2008	30 Sep 2022			15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
PATERSON, Edward RESIGNED	Secretary	01 Nov 2022	31 Jul 2023			Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
TANCRED, Gareth RESIGNED	Secretary	04 Aug 1999	02 Jan 2003			The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
TURNER, Victoria Louise RESIGNED	Secretary	02 Jan 2003	10 Jun 2005			11 Elderberry Drive, Dereham, Norfolk, NR20 3ST
ASKIN, Robert RESIGNED	Director	01 Jul 1994	15 Sep 1997		November 1947	16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
BIANCARDI, Andrew RESIGNED	Director		29 Mar 1996		January 1944	Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ
BURRAGE, Ian Robert RESIGNED	Director		29 Nov 1995		July 1945	Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ
CARTER, James RESIGNED	Director	20 Dec 1993	27 Nov 1999		September 1935	Flat 14d Maple Mansion, Tai Koo Shing, Hong Kong, FOREIGN, Hong Kong
CHAN, Wai RESIGNED	Director	04 Jan 2018	17 May 2024	China	June 1969	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
CHELLEW, Tom RESIGNED	Director	20 Dec 1993	03 Jan 1995		December 1935	25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH
CHENG, Peter Wai Keung RESIGNED	Director	15 Sep 1997	31 Aug 1999		September 1963	4 Goldsmith Close, Wokingham, Berkshire, RG40 4YP
CROFT, William Charles RESIGNED	Director		17 Dec 1993		April 1929	Greensleeves Florence Close, Yateley, Hants
FOXLEY, Ian RESIGNED	Director	18 Feb 1998	14 Jan 2000		July 1956	East End Manor Bulford Road, Durrington, Salisbury, Wiltshire, SP4 8HB
FUNG, Kin Leung RESIGNED	Director	19 Jun 2002	28 Dec 2017	Hong Kong	December 1960	2a Block 11 Laguna City, Kwun Tong, Hong Kong
GENTRY, Stephen Alan RESIGNED	Director	23 Feb 2000	31 Dec 2019	England	December 1955	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL, England
GOODSPEED, Esther Elizabeth RESIGNED	Director		17 Dec 1993		June 1928	419 Daws Heath Road, Hadleigh, Benfleet, Essex, SS7 2UG
GREAVES, Cameron Geoffrey RESIGNED	Director	20 Dec 1993	28 Feb 1995		July 1947	Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX
GRIFFITHS, Neil Antony RESIGNED	Director	01 Oct 2004	11 Jul 2011	United Kingdom	August 1956	Mariposa House, High Street, Fen Drayton, Cambridgeshire, CB4 5SJ
HERMAN, Anthony Michael RESIGNED	Director	22 Feb 1995	09 Oct 1997	England	January 1938	165 St Johns Road, Tunbridge Wells, Kent, TN4 9UP
JEFFERIES, Richard Andrew RESIGNED	Director	04 May 1993	15 Sep 1997		May 1949	Almond Cottage 2 Northcot Lane, Draycott, Moreton In Marsh, Gloucestershire, GL56 9LR
KAN, Leo Kin Leung RESIGNED	Director	19 Jun 2002	28 Dec 2017	Hong Kong	September 1956	21d 70-72 Kennedy Road, Mid Levels, Hong Kong, FOREIGN
KAN, Paul Man Lok RESIGNED	Director	20 Dec 1993	28 Dec 2017	Hong Kong	February 1947	Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN
KARTEN, Ian Herman RESIGNED	Director		20 Dec 1993		December 1920	The Mill House, Newark, Ripley, Surrey, GU23 6DP
KIRBY, Paul Michael James RESIGNED	Director	25 Jan 1995	28 Dec 2017	United Kingdom	January 1947	Flat 2 4 The Park, Highgate, London, N6 4EU
KOO, Kin Hing RESIGNED	Director	19 Jun 2002	22 Oct 2017	Hong Kong	June 1964	Flat D 21f Ewan Court, 54 Kennedy Road, Hong Kong, FOREIGN
KRULL, Detlef RESIGNED	Director	27 Mar 1996	31 Dec 2008		May 1946	Kirchteld Str 30, Ratigen 40882, Germany
LAU, Ka Lai RESIGNED	Director	04 Jan 2018	31 Mar 2022	China	January 1983	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
LAWRENCE, Philip Leslie RESIGNED	Director	01 Apr 2009	30 Sep 2022	England	June 1958	15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
LEE, Hin Fai Fredrick RESIGNED	Director	01 Jun 2018	30 Jun 2019	China	August 1969	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
LENMAN, Ross Wishart RESIGNED	Director	01 Jul 1994	24 Sep 1996		May 1948	20 Augustus Gardens, Camberley, Surrey, GU15 1HL
LEUNG, Sze Ting RESIGNED	Director	04 Jan 2018	12 Apr 2019	China	November 1981	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
LI, Man Tat RESIGNED	Director	04 May 2019	01 Nov 2022	China	December 1977	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
MACFARLANE, Ian Andrew RESIGNED	Director	16 Apr 1999	31 Aug 1999		December 1948	St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA
MCGOVERN, Clive Andrew RESIGNED	Director	02 Jul 2012	31 Mar 2020	United Kingdom	August 1962	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
MILLER, Terry John RESIGNED	Director	25 Nov 2015	31 Dec 2020	Hong Kong	May 1939	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
MILLER, Terry John RESIGNED	Director	20 Dec 1993	30 Apr 2014	Portugal	May 1939	Apartado 3593, 8/36 Almancil, Algarve, Portugal
MOONEN, Heinz Helmut RESIGNED	Director		17 Dec 1993		December 1929	Ackerstrasse 22, Mettmann D-4020, Germany
PICHON, Charles Edward RESIGNED	Director	01 Jan 1998	30 Jun 1999		May 1954	The Farmhouse Edes Paddock, Great Barton, Bury St Edmunds, Suffolk, IP31 2RZ
PLEASANCE, David John RESIGNED	Director	17 Dec 1997	12 Mar 1998		December 1948	13 Marina Approach, Willow Tree Marina Yeading, Hayes, Middlesex, UB4 9TB
POLIAKOFF, Alexander RESIGNED	Director		09 Sep 1993		August 1910	2 Cambridge Place, London, W8 5PB
ROTTHOFF, Frank RESIGNED	Director	01 Jan 2009	31 Oct 2019	Germany	February 1963	Angermunder Str 41a, Dusseldorf, 40489, Germany
SEDDON, Terence Michael RESIGNED	Director	01 Oct 1997	20 Dec 2002		February 1941	Norton Disney Lodge Newark Road, Norton Disney, Lincoln, LN6 9JP
SUTTON, John Richard Moncrieff RESIGNED	Director	20 Dec 1993	24 Jun 1998		July 1929	24 Barrett Road, Leatherhead, Surrey, KT22 9HL
TANCRED, Gareth RESIGNED	Director	04 Aug 1999	02 Jan 2003	England	May 1964	The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
THOMAS, Bernard Kenneth, Dr RESIGNED	Director	27 Mar 1996	31 Oct 1997		January 1954	5 Marfleet Close, Great Shelford, Cambridge, CB2 5LA
THORNHILL, Michael James Edmund RESIGNED	Director	15 Feb 2002	28 Dec 2017	United Kingdom	October 1936	27 Eldon Road, Kensington, London, W8 5PT
TO, Yin Fong Cecilica RESIGNED	Director	04 Jan 2018	02 Aug 2025	China	January 1980	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
WALKER, Michael RESIGNED	Director	02 Jan 1996	23 Aug 2002	England	November 1949	Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH
WONG, Winny Man RESIGNED	Director	01 Dec 2018	29 Apr 2022	China	December 1973	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
WONG, Yuk Lung John RESIGNED	Director	19 Jun 2002	04 Jul 2011	Hong Kong	July 1944	1d 1 Chi Fu Road, Pok Fu Lam, Hong Kong
WRAY, Ronald Maurice RESIGNED	Director	06 Sep 2000	31 Oct 2023	England	November 1960	50 Windmill Hill, Alton, Hampshire, GU34 2SL
ZHANG, Wei RESIGNED	Director	05 Jan 2018	11 Oct 2019	England	September 1982	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

TOWNSEND, Nicholas Joe ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

CHAN, Koon Wa ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: Hong Kong
Date of birth: May 1962
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

CHONG, Hing Cheong ACTIVE
Role: Director
Appointed on: 02 Aug 2025
Country of Residence: China
Date of birth: October 1986
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

LAM, So Ying ACTIVE
Role: Director
Appointed on: 20 Mar 2017
Country of Residence: China
Date of birth: October 1972
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

LIU, Ka Lim ACTIVE
Role: Director
Appointed on: 04 Jan 2018
Country of Residence: China
Date of birth: April 1956
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

LOMAX, Peter Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1974
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

PATERSON, Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1972
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

ROTTHOFF, Frank Berthold ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: Germany
Date of birth: February 1963
Address: 41a, Angermunder Str, Duesseldorf, Nordrhein Westfalen, 40489, Germany

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 15 Sep 1997
Address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

CHENG, Peter Wai Keung RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 1999
Address: 4 Goldsmith Close, Wokingham, Berkshire, RG40 4YP

HATFIELD, Paul RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 14 Dec 2007
Address: 71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL

HOLLIDAY, Leonard Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 315 Southborough Lane, Bromley, Kent, BR2 8BG

LAWRENCE, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 30 Sep 2022
Address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU

PATERSON, Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 31 Jul 2023
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

TANCRED, Gareth RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 02 Jan 2003
Address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX

TURNER, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 10 Jun 2005
Address: 11 Elderberry Drive, Dereham, Norfolk, NR20 3ST

ASKIN, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Sep 1997
Date of birth: November 1947
Address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

BIANCARDI, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: January 1944
Address: Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ

BURRAGE, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: July 1945
Address: Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ

CARTER, James RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 27 Nov 1999
Date of birth: September 1935
Address: Flat 14d Maple Mansion, Tai Koo Shing, Hong Kong, FOREIGN, Hong Kong

CHAN, Wai RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 17 May 2024
Country of Residence: China
Date of birth: June 1969
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

CHELLEW, Tom RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 03 Jan 1995
Date of birth: December 1935
Address: 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH

CHENG, Peter Wai Keung RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 1999
Date of birth: September 1963
Address: 4 Goldsmith Close, Wokingham, Berkshire, RG40 4YP

CROFT, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: April 1929
Address: Greensleeves Florence Close, Yateley, Hants

FOXLEY, Ian RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 14 Jan 2000
Date of birth: July 1956
Address: East End Manor Bulford Road, Durrington, Salisbury, Wiltshire, SP4 8HB

FUNG, Kin Leung RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 28 Dec 2017
Country of Residence: Hong Kong
Date of birth: December 1960
Address: 2a Block 11 Laguna City, Kwun Tong, Hong Kong

GENTRY, Stephen Alan RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1955
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL, England

GOODSPEED, Esther Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: June 1928
Address: 419 Daws Heath Road, Hadleigh, Benfleet, Essex, SS7 2UG

GREAVES, Cameron Geoffrey RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 28 Feb 1995
Date of birth: July 1947
Address: Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX

GRIFFITHS, Neil Antony RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Mariposa House, High Street, Fen Drayton, Cambridgeshire, CB4 5SJ

HERMAN, Anthony Michael RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 09 Oct 1997
Country of Residence: England
Date of birth: January 1938
Address: 165 St Johns Road, Tunbridge Wells, Kent, TN4 9UP

JEFFERIES, Richard Andrew RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 15 Sep 1997
Date of birth: May 1949
Address: Almond Cottage 2 Northcot Lane, Draycott, Moreton In Marsh, Gloucestershire, GL56 9LR

KAN, Leo Kin Leung RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 28 Dec 2017
Country of Residence: Hong Kong
Date of birth: September 1956
Address: 21d 70-72 Kennedy Road, Mid Levels, Hong Kong, FOREIGN

KAN, Paul Man Lok RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 28 Dec 2017
Country of Residence: Hong Kong
Date of birth: February 1947
Address: Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN

KARTEN, Ian Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: December 1920
Address: The Mill House, Newark, Ripley, Surrey, GU23 6DP

KIRBY, Paul Michael James RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 28 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Flat 2 4 The Park, Highgate, London, N6 4EU

KOO, Kin Hing RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 22 Oct 2017
Country of Residence: Hong Kong
Date of birth: June 1964
Address: Flat D 21f Ewan Court, 54 Kennedy Road, Hong Kong, FOREIGN

KRULL, Detlef RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 31 Dec 2008
Date of birth: May 1946
Address: Kirchteld Str 30, Ratigen 40882, Germany

LAU, Ka Lai RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 31 Mar 2022
Country of Residence: China
Date of birth: January 1983
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

LAWRENCE, Philip Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1958
Address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU

LEE, Hin Fai Fredrick RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Jun 2019
Country of Residence: China
Date of birth: August 1969
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

LENMAN, Ross Wishart RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 24 Sep 1996
Date of birth: May 1948
Address: 20 Augustus Gardens, Camberley, Surrey, GU15 1HL

LEUNG, Sze Ting RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 12 Apr 2019
Country of Residence: China
Date of birth: November 1981
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

LI, Man Tat RESIGNED
Role: Director
Appointed on: 04 May 2019
Resigned on: 01 Nov 2022
Country of Residence: China
Date of birth: December 1977
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

MACFARLANE, Ian Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 31 Aug 1999
Date of birth: December 1948
Address: St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA

MCGOVERN, Clive Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

MILLER, Terry John RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 31 Dec 2020
Country of Residence: Hong Kong
Date of birth: May 1939
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

MILLER, Terry John RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Apr 2014
Country of Residence: Portugal
Date of birth: May 1939
Address: Apartado 3593, 8/36 Almancil, Algarve, Portugal

MOONEN, Heinz Helmut RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: December 1929
Address: Ackerstrasse 22, Mettmann D-4020, Germany

PICHON, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 1999
Date of birth: May 1954
Address: The Farmhouse Edes Paddock, Great Barton, Bury St Edmunds, Suffolk, IP31 2RZ

PLEASANCE, David John RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 12 Mar 1998
Date of birth: December 1948
Address: 13 Marina Approach, Willow Tree Marina Yeading, Hayes, Middlesex, UB4 9TB

POLIAKOFF, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Date of birth: August 1910
Address: 2 Cambridge Place, London, W8 5PB

ROTTHOFF, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Oct 2019
Country of Residence: Germany
Date of birth: February 1963
Address: Angermunder Str 41a, Dusseldorf, 40489, Germany

SEDDON, Terence Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 20 Dec 2002
Date of birth: February 1941
Address: Norton Disney Lodge Newark Road, Norton Disney, Lincoln, LN6 9JP

SUTTON, John Richard Moncrieff RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 24 Jun 1998
Date of birth: July 1929
Address: 24 Barrett Road, Leatherhead, Surrey, KT22 9HL

TANCRED, Gareth RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 02 Jan 2003
Country of Residence: England
Date of birth: May 1964
Address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX

THOMAS, Bernard Kenneth, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 31 Oct 1997
Date of birth: January 1954
Address: 5 Marfleet Close, Great Shelford, Cambridge, CB2 5LA

THORNHILL, Michael James Edmund RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 28 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 27 Eldon Road, Kensington, London, W8 5PT

TO, Yin Fong Cecilica RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 02 Aug 2025
Country of Residence: China
Date of birth: January 1980
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

WALKER, Michael RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 23 Aug 2002
Country of Residence: England
Date of birth: November 1949
Address: Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH

WONG, Winny Man RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 29 Apr 2022
Country of Residence: China
Date of birth: December 1973
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

WONG, Yuk Lung John RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 04 Jul 2011
Country of Residence: Hong Kong
Date of birth: July 1944
Address: 1d 1 Chi Fu Road, Pok Fu Lam, Hong Kong

WRAY, Ronald Maurice RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: November 1960
Address: 50 Windmill Hill, Alton, Hampshire, GU34 2SL

ZHANG, Wei RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: September 1982
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1986	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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