MULTICHIP LIMITED

Company summary

Company number: 02913341
Status: DISSOLVED
Incorporated / age: 28 March 199421 years
Registered office: London Road Campus, London Road, Harlow, Essex, CM17 9NA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
London Road Campus, London Road, Harlow, Essex, CM17 9NA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INGENUITY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EWING, Paul ACTIVE	Secretary	15 Jul 2015				London Road Campus, London Road, Harlow, Essex, CM17 9NA
REILLY, Paul Joseph ACTIVE	Director	11 Jul 2002		Usa	January 1957	Arrow Electronics Inc, 70 Maxess Road, Melville, Ny 11747, Usa
TARPINIAN, Gregory Paul ACTIVE	Director	31 Dec 2014		United States	January 1962	London Road Campus, London Road, Harlow, Essex, CM17 9NA
ARGENTON, Didier RESIGNED	Secretary	13 Apr 1997	01 Sep 2000			32 Domaine De Mont Voisin, 91400 Gometz La Ville, France
BREEN, Susan Elizabeth RESIGNED	Secretary	19 Apr 1994	01 Jul 1994			1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ
CONDON, David John RESIGNED	Secretary	01 Sep 2000	15 Apr 2005			Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
GARNER, Matthew RESIGNED	Secretary	31 Mar 2006	08 May 2008			6 Everard Road, Bedford, Bedfordshire, MK41 9LD
HEWITT, John Douglas RESIGNED	Secretary	15 Apr 2005	31 Mar 2006			23 Milebush, Linsdale, Leighton Buzzard, Bedfordshire, LU7 2UB
KJELLGREN, Fredrik RESIGNED	Secretary	20 Aug 2009	15 Jul 2015			5, Tvarvagen, Sollentuna, SE 19143, Sweden
MITCHELL, Gerard Vincent RESIGNED	Secretary	01 Jul 1994	15 Aug 1997			Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT
VIERA, Philip RESIGNED	Secretary	08 May 2008	20 Aug 2009			15, Feathers Place, London, London, SE10 9NE, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Mar 1994	19 Apr 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
ARGENTON, Didier RESIGNED	Director	13 Apr 1997	01 Sep 2000		May 1961	32 Domaine De Mont Voisin, 91400 Gometz La Ville, France
ARGENTON, Didier Bernard RESIGNED	Director	02 Jun 1994	01 Oct 1994		May 1961	20 Domaine De Montvoisin, Gometz-La-Ville, 91400, France
BREEN, Susan Elizabeth RESIGNED	Director	19 Apr 1994	03 Jun 1994	United Kingdom	January 1959	1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ
BROWN, Peter Stewart RESIGNED	Director	15 Dec 2003	31 Dec 2014	Usa	January 1951	Arrow Electonics Inc, 70 Maxess Road, Melville, Ny 11747, Usa
CARTEAU, Dominique RESIGNED	Director	02 Jun 1994	31 Dec 1996		February 1957	6 Sq De L'Escaut, 78180 Montegny Le Bx, France, FOREIGN
CHANCEL, Gilles RESIGNED	Director	02 Jun 1994	31 Dec 1996		November 1957	7 Rue De La Mare Aux Chat, 91640 Vaugrigneuse, France, FOREIGN
COHEN, Michael RESIGNED	Director	02 Jun 1994	31 Dec 1996		April 1954	Route Du Hesnil, Sermaise, France, FOREIGN, France
CONDON, David John RESIGNED	Director	01 Sep 2000	15 Apr 2005	England	December 1956	Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
CURTY, Chantal RESIGNED	Director	13 Apr 1997	01 Sep 2000		April 1952	17 Allee Des Mesanges, 78110 Le Vesignet, France
KING, Andy RESIGNED	Director	15 Apr 2005	22 Apr 2008		July 1963	74 Lupin Ride, Kings Copse, Crowthorne, Berkshire, RG45 6UR
KJELLGREN, Fredrik RESIGNED	Director	20 Aug 2009	15 Jul 2015	Sweden	October 1970	5, Tvarvagen, Sollentuna, SE 19143, Sweden
KLATELL, Robert E RESIGNED	Director	01 Sep 2000	15 Dec 2003		December 1945	1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa
MAVROKEFALOS, Nickolas RESIGNED	Director	19 Apr 1994	11 May 1994		November 1950	Diana House, 33-34 Chiswell Street, London, EC1Y 4SE
MCNALLY, Brian RESIGNED	Director	01 Sep 2000	31 Dec 2003		May 1958	The Village House, Village Road, Coleshill, Buckinghamshire, HP7 0PZ
MITCHELL, Gerard Vincent RESIGNED	Director	28 Apr 1994	15 Aug 1997	United Kingdom	July 1958	Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT
ROUX, Pierre RESIGNED	Director	13 Apr 1997	01 Sep 2000		February 1952	19 Route De Brechaps, Ruffin, 28210 Chaudon, France
SCRICCO, Fran RESIGNED	Director	01 Sep 2000	10 Jun 2002		May 1949	428 Harbor Road, Cold Spring Harbor, New York 11728, Usa
VIERA, Philip RESIGNED	Director	15 Sep 2008	20 Aug 2009		March 1968	15, Feathers Place, London, London, SE10 9NE, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	28 Mar 1994	19 Apr 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

EWING, Paul ACTIVE
Role: Secretary
Appointed on: 15 Jul 2015
Address: London Road Campus, London Road, Harlow, Essex, CM17 9NA

REILLY, Paul Joseph ACTIVE
Role: Director
Appointed on: 11 Jul 2002
Country of Residence: Usa
Date of birth: January 1957
Address: Arrow Electronics Inc, 70 Maxess Road, Melville, Ny 11747, Usa

TARPINIAN, Gregory Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2014
Country of Residence: United States
Date of birth: January 1962
Address: London Road Campus, London Road, Harlow, Essex, CM17 9NA

ARGENTON, Didier RESIGNED
Role: Secretary
Appointed on: 13 Apr 1997
Resigned on: 01 Sep 2000
Address: 32 Domaine De Mont Voisin, 91400 Gometz La Ville, France

BREEN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 01 Jul 1994
Address: 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ

CONDON, David John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 15 Apr 2005
Address: Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ

GARNER, Matthew RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 08 May 2008
Address: 6 Everard Road, Bedford, Bedfordshire, MK41 9LD

HEWITT, John Douglas RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 31 Mar 2006
Address: 23 Milebush, Linsdale, Leighton Buzzard, Bedfordshire, LU7 2UB

KJELLGREN, Fredrik RESIGNED
Role: Secretary
Appointed on: 20 Aug 2009
Resigned on: 15 Jul 2015
Address: 5, Tvarvagen, Sollentuna, SE 19143, Sweden

MITCHELL, Gerard Vincent RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 15 Aug 1997
Address: Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT

VIERA, Philip RESIGNED
Role: Secretary
Appointed on: 08 May 2008
Resigned on: 20 Aug 2009
Address: 15, Feathers Place, London, London, SE10 9NE, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 1994
Resigned on: 19 Apr 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ARGENTON, Didier RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 01 Sep 2000
Date of birth: May 1961
Address: 32 Domaine De Mont Voisin, 91400 Gometz La Ville, France

ARGENTON, Didier Bernard RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 01 Oct 1994
Date of birth: May 1961
Address: 20 Domaine De Montvoisin, Gometz-La-Ville, 91400, France

BREEN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ

BROWN, Peter Stewart RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: January 1951
Address: Arrow Electonics Inc, 70 Maxess Road, Melville, Ny 11747, Usa

CARTEAU, Dominique RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Dec 1996
Date of birth: February 1957
Address: 6 Sq De L'Escaut, 78180 Montegny Le Bx, France, FOREIGN

CHANCEL, Gilles RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Dec 1996
Date of birth: November 1957
Address: 7 Rue De La Mare Aux Chat, 91640 Vaugrigneuse, France, FOREIGN

COHEN, Michael RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Dec 1996
Date of birth: April 1954
Address: Route Du Hesnil, Sermaise, France, FOREIGN, France

CONDON, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: December 1956
Address: Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ

CURTY, Chantal RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 01 Sep 2000
Date of birth: April 1952
Address: 17 Allee Des Mesanges, 78110 Le Vesignet, France

KING, Andy RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 22 Apr 2008
Date of birth: July 1963
Address: 74 Lupin Ride, Kings Copse, Crowthorne, Berkshire, RG45 6UR

KJELLGREN, Fredrik RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 15 Jul 2015
Country of Residence: Sweden
Date of birth: October 1970
Address: 5, Tvarvagen, Sollentuna, SE 19143, Sweden

KLATELL, Robert E RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Dec 2003
Date of birth: December 1945
Address: 1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa

MAVROKEFALOS, Nickolas RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 11 May 1994
Date of birth: November 1950
Address: Diana House, 33-34 Chiswell Street, London, EC1Y 4SE

MCNALLY, Brian RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2003
Date of birth: May 1958
Address: The Village House, Village Road, Coleshill, Buckinghamshire, HP7 0PZ

MITCHELL, Gerard Vincent RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 15 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT

ROUX, Pierre RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 01 Sep 2000
Date of birth: February 1952
Address: 19 Route De Brechaps, Ruffin, 28210 Chaudon, France

SCRICCO, Fran RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Jun 2002
Date of birth: May 1949
Address: 428 Harbor Road, Cold Spring Harbor, New York 11728, Usa

VIERA, Philip RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 20 Aug 2009
Date of birth: March 1968
Address: 15, Feathers Place, London, London, SE10 9NE, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 1994
Resigned on: 19 Apr 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

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Registers

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