1
AVNET APPLIED COMPUTING LIMITED - now
PROFESSIONAL DISPLAY SYSTEMS LIMITED
- 2001-04-06
02493132EIZO PDS LIMITED - 1995-02-17
NUSYS LIMITED - 1994-03-16
Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1999-05-04 ~ 2000-10-18
IIF 7 - Director → ME
1999-05-04 ~ 2000-10-18
IIF 20 - Secretary → ME
2
CHAMBERLAIN PENSION ADMINISTRATION LIMITED
06335426 65 Deans Street, Oakham, Rutland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2007-08-07 ~ 2018-03-01
IIF 9 - Director → ME
3
E.ON UK HOLDING COMPANY LIMITED - now
E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
WYLE SYSTEMS LIMITED
- 2001-07-03
01313782AMBAR SYSTEMS LIMITED
- 1999-05-14
01313782THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (5 parents, 3 offsprings)
Officer
1999-05-04 ~ 2000-11-27
IIF 3 - Director → ME
1999-05-04 ~ 2000-11-27
IIF 26 - Secretary → ME
4
GINSBURY ELECTRONICS HEDERA LIMITED - now
WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
1999-05-04 ~ 2001-06-29
IIF 5 - Director → ME
1999-05-04 ~ 2001-06-29
IIF 19 - Secretary → ME
5
MEMEC (MEMORY & ELECTRONIC COMPONENTS) LIMITED
- 2000-11-29
01507861COMEC HOLDINGS LIMITED - 1981-12-31
WATLING NINETY FOUR LIMITED - 1980-12-31
COMEC HOLDINGS LIMITED - 1980-12-31
C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1999-05-04 ~ 2005-08-09
IIF 10 - Director → ME
1999-05-04 ~ 2005-08-09
IIF 15 - Secretary → ME
6
MEMEC GROUP HOLDINGS LIMITED
- now 03985629CHERRYBRIGHT LIMITED
- 2000-11-29
03985629 Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (2 parents, 3 offsprings)
Officer
2000-07-27 ~ 2004-03-16
IIF 11 - Director → ME
2001-11-26 ~ 2005-07-05
IIF 24 - Secretary → ME
7
CHOIRGRANGE LIMITED
- 2000-11-29
03985622 Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2000-07-27 ~ 2005-07-05
IIF 12 - Director → ME
2004-12-01 ~ 2005-07-05
IIF 27 - Secretary → ME
8
SPIRETRAIL LIMITED
- 2000-11-29
03936258 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ 2005-07-05
IIF 8 - Director → ME
2004-12-01 ~ 2005-07-05
IIF 21 - Secretary → ME
9
MIDWICH THAME LIMITED
- 1999-08-02
01436289 Midwich Limited, Vinces Road, Diss
Active Corporate (4 parents, 13 offsprings)
Officer
1999-05-04 ~ 2000-10-18
IIF 2 - Director → ME
1999-05-04 ~ 2000-10-18
IIF 25 - Secretary → ME
10
THAME SYSTEMS LIMITED - 1996-07-10
01319856H.E.ABBOTT & COMPANY LIMITED - 1983-07-01
Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1999-05-04 ~ 2000-10-18
IIF 6 - Director → ME
1999-05-04 ~ 2000-10-18
IIF 17 - Secretary → ME
11
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
- now 03087431EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1999-05-04 ~ 2000-11-21
IIF 1 - Director → ME
1999-05-04 ~ 2000-11-21
IIF 16 - Secretary → ME
12
Rectory Garden Main Street, Preston Bissett, Buckingham
Active Corporate (5 parents)
Equity (Company account)
72,755 GBP2024-12-31
Officer
2006-04-11 ~ 2023-12-21
IIF 22 - Secretary → ME
13
TRANSFORMATION SOFTWARE LIMITED
- now 01745656THAME MICROSYSTEMS LIMITED - 1993-01-01
TECHNOLOGY WAREHOUSE LIMITED - 1986-01-09
BOXALL LIMITED - 1983-12-15
Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1999-05-04 ~ 2000-10-18
IIF 4 - Director → ME
1999-05-04 ~ 2000-10-18
IIF 18 - Secretary → ME