GETRONICS (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 03097890
Status: DISSOLVED
Incorporated / age: 4 September 199521 years
Registered office: 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:53 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
200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
Nature of business
Non-trading company
Previous company names
03097890 LIMITED
WANG HOLDINGS LIMITED
INSUREADVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EYSINK, Theo Wolter ACTIVE	Director	01 Jul 2015		Netherlands	July 1966	Tp5/7, Maanplein 55, 2516 Ck, Corporate Control, The Hague, Netherlands
ROIJMANS, Arnoud ACTIVE	Director	01 May 2012		Netherlands	April 1975	200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, England
BROWN, Graham Christopher RESIGNED	Secretary	12 Jul 2005	01 May 2012			Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
BUTLER, John Joseph RESIGNED	Secretary	19 Sep 1995	15 Sep 1997			30 St Marks Place, Windsor, Berkshire, SL4 3BG
HATFIELD, Gordon Eric RESIGNED	Secretary	01 Sep 2000	31 Oct 2003			62 St Marys Grove, Chiswick, London, W4 3LW
HATFIELD, Gordon Eric RESIGNED	Secretary	25 May 1998	20 Oct 1999			62 St Marys Grove, Chiswick, London, W4 3LW
HAWKER, John David RESIGNED	Secretary	31 Oct 2003	12 Jul 2005			2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
HAWKER, John David RESIGNED	Secretary	15 Sep 1997	27 May 1998			2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
PICKEN, Charlotte Elizabeth RESIGNED	Secretary	10 Sep 1999	31 Aug 2000			Basement Flat 71 Lime Grove, London, W12 8EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Sep 1995	19 Sep 1995			26, Church Street, London, NW8 8EP
APPLETON, Stuart Neil RESIGNED	Director	14 Jun 2006	31 Dec 2006	England	December 1954	11 Hill Brow, Brighton, BN3 6QG
APPLETON, Stuart Neil RESIGNED	Director	06 Dec 2004	03 Mar 2006	England	December 1954	11 Hill Brow, Brighton, BN3 6QG
BALDWIN, David Hamilton RESIGNED	Director	01 Jul 2008	09 Aug 2010	United Kingdom	May 1972	Elm Hayes House, High Street, Paulton, Bristol, Avon, BS39 7QJ
BIGSBY, Keith RESIGNED	Director	19 Sep 1995	30 Sep 2000		May 1952	52 Eden Street, Cambridge, CB1 1EL
BRADY, Tara Christopher RESIGNED	Director	31 Aug 2006	06 May 2008	United Kingdom	January 1968	14 Ellesmere Close, London, E11 1PT
COOK, Mark RESIGNED	Director	16 Aug 2010	01 May 2011	England	August 1960	Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
DELFOS, Alfonso RESIGNED	Director	01 May 2012	01 Jul 2015	Netherlands	December 1979	Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
DOCTER, Jan Leenhard RESIGNED	Director	01 Jul 1999	13 Feb 2002		March 1950	Vinkenbaan 64, Bloemendaal 2061 Lr, The Netherlands, FOREIGN
FAULKNER, Stephen RESIGNED	Director	26 Mar 2009	01 May 2012	United Kingdom	March 1973	23 Westfield Court, Portsmouth Road, Surbiton, Surrey, KT6 4HG
HAWKER, John David RESIGNED	Director	13 Feb 2002	31 Jan 2009	Uk	June 1958	2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
JANSE VAN VUUREN, Jeremiah Jesaja RESIGNED	Director	02 Oct 1995	12 Oct 1995		August 1943	Harewood Downs House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RS
KENEALY, Mark RESIGNED	Director	05 Sep 2005	31 Aug 2006		June 1958	Fernhill, Kidmore Lane, Sonning Common, South Oxfordshire, RG4 9SH
RUCKERT, Axel Rolf RESIGNED	Director	27 Jun 2003	01 Dec 2003		August 1946	11 Av Ste Claire, Rueil Malmaison, 92500, France
VAN DER ENDEN, Eelco Marinus Engelbert RESIGNED	Director	27 Jun 2003	01 Dec 2003		November 1964	Lage Klompweg 16 D, Weesp, 1381 Hd, Netherlands
VAN LUIJK, Cornelis Gerardus, Drs RESIGNED	Director	01 Jul 1999	31 May 2001		June 1949	Dennenlaan 5, Wassenaar, 2244 Al, Netherlands
VAN VOORST, Pieter Klaas RESIGNED	Director	31 May 2001	13 Feb 2002		December 1943	Purmerenderweg 138, Zuid-Oost Beemster 1461 Dl, The Netherlands, FOREIGN
VAN VUUREN, Jeremiah Jesala Janse RESIGNED	Director	30 Sep 2000	01 Jan 2001		August 1943	Harewood Downs House Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RS
WHITCHURCH, Michael RESIGNED	Director	07 May 2008	31 Dec 2010	England	June 1968	3, Sailsbury Road, Worthing, West Sussex, BN11 1RB
WHITEHEAD, Roger Paul RESIGNED	Director	13 Feb 2002	31 Dec 2004	England	January 1947	Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire, HP7 1JU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Sep 1995	19 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EYSINK, Theo Wolter ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: Netherlands
Date of birth: July 1966
Address: Tp5/7, Maanplein 55, 2516 Ck, Corporate Control, The Hague, Netherlands

ROIJMANS, Arnoud ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: Netherlands
Date of birth: April 1975
Address: 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, England

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 12 Jul 2005
Resigned on: 01 May 2012
Address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

BUTLER, John Joseph RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 15 Sep 1997
Address: 30 St Marks Place, Windsor, Berkshire, SL4 3BG

HATFIELD, Gordon Eric RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2003
Address: 62 St Marys Grove, Chiswick, London, W4 3LW

HATFIELD, Gordon Eric RESIGNED
Role: Secretary
Appointed on: 25 May 1998
Resigned on: 20 Oct 1999
Address: 62 St Marys Grove, Chiswick, London, W4 3LW

HAWKER, John David RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 12 Jul 2005
Address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY

HAWKER, John David RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 27 May 1998
Address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY

PICKEN, Charlotte Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 31 Aug 2000
Address: Basement Flat 71 Lime Grove, London, W12 8EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1995
Resigned on: 19 Sep 1995
Address: 26, Church Street, London, NW8 8EP

APPLETON, Stuart Neil RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1954
Address: 11 Hill Brow, Brighton, BN3 6QG

APPLETON, Stuart Neil RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: December 1954
Address: 11 Hill Brow, Brighton, BN3 6QG

BALDWIN, David Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Elm Hayes House, High Street, Paulton, Bristol, Avon, BS39 7QJ

BIGSBY, Keith RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 30 Sep 2000
Date of birth: May 1952
Address: 52 Eden Street, Cambridge, CB1 1EL

BRADY, Tara Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 06 May 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 14 Ellesmere Close, London, E11 1PT

COOK, Mark RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: August 1960
Address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL

DELFOS, Alfonso RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Jul 2015
Country of Residence: Netherlands
Date of birth: December 1979
Address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL

DOCTER, Jan Leenhard RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 13 Feb 2002
Date of birth: March 1950
Address: Vinkenbaan 64, Bloemendaal 2061 Lr, The Netherlands, FOREIGN

FAULKNER, Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 23 Westfield Court, Portsmouth Road, Surbiton, Surrey, KT6 4HG

HAWKER, John David RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Jan 2009
Country of Residence: Uk
Date of birth: June 1958
Address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY

JANSE VAN VUUREN, Jeremiah Jesaja RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 12 Oct 1995
Date of birth: August 1943
Address: Harewood Downs House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RS

KENEALY, Mark RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 31 Aug 2006
Date of birth: June 1958
Address: Fernhill, Kidmore Lane, Sonning Common, South Oxfordshire, RG4 9SH

RUCKERT, Axel Rolf RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 01 Dec 2003
Date of birth: August 1946
Address: 11 Av Ste Claire, Rueil Malmaison, 92500, France

VAN DER ENDEN, Eelco Marinus Engelbert RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 01 Dec 2003
Date of birth: November 1964
Address: Lage Klompweg 16 D, Weesp, 1381 Hd, Netherlands

VAN LUIJK, Cornelis Gerardus, Drs RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 May 2001
Date of birth: June 1949
Address: Dennenlaan 5, Wassenaar, 2244 Al, Netherlands

VAN VOORST, Pieter Klaas RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 13 Feb 2002
Date of birth: December 1943
Address: Purmerenderweg 138, Zuid-Oost Beemster 1461 Dl, The Netherlands, FOREIGN

VAN VUUREN, Jeremiah Jesala Janse RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 01 Jan 2001
Date of birth: August 1943
Address: Harewood Downs House Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RS

WHITCHURCH, Michael RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1968
Address: 3, Sailsbury Road, Worthing, West Sussex, BN11 1RB

WHITEHEAD, Roger Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: January 1947
Address: Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire, HP7 1JU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1995
Resigned on: 19 Sep 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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