CompaniesInTheUK

TDK-LAMBDA UK LIMITED

Company number 00634143 ·

Active

5 officers / 46 resignations

Officers' names and personal details are available to subscribers. See subscription

Director Active
Correspondence address
Appointed
2025-08-01
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2022-07-01
Nationality
Date of birth
 
Subscribers only

Secretary Active
Correspondence address
Appointed
2022-03-17
 
Subscribers only

Director Active
Correspondence address
Appointed
2020-04-01
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2020-01-06
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2022-08-01
Resigned
2025-09-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2020-08-01
Resigned
2025-09-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2019-07-01
Resigned
2024-12-31
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2019-07-01
Resigned
2025-08-01
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2018-11-01
Resigned
2021-07-26
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2018-06-01
Resigned
2022-06-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2017-06-01
Resigned
2018-06-01
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2016-04-19
Resigned
2020-01-06
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2014-07-01
Resigned
2017-06-01
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2010-05-13
Resigned
2013-06-13
Nationality
Date of birth
 
Subscribers only

OSS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Tower House 26 The Strand, Bideford, Devon, EX39 2ND
Appointed
2010-04-20
Resigned
2022-03-17

Director Resigned
Correspondence address
Appointed
2010-04-19
Resigned
2016-06-16
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2008-10-29
Resigned
2014-07-01
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2007-06-18
Resigned
2011-06-23
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2006-12-01
Resigned
2023-09-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2005-09-30
Resigned
2008-10-29
Nationality
Date of birth
 
Subscribers only

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Appointed
2005-09-30
Resigned
2010-03-31

Director Resigned
Correspondence address
Appointed
2005-09-30
Resigned
2007-06-18
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2003-04-01
Resigned
2005-09-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-05-01
Resigned
2003-01-31
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-05-01
Resigned
2005-09-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-03-19
Resigned
2020-01-06
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2000-05-19
Resigned
2004-07-09
Nationality
Date of birth
 
Subscribers only

INVENSYS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Appointed
2000-05-19
Resigned
2005-09-30

Director Resigned
Correspondence address
Appointed
2000-05-19
Resigned
2001-08-13
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2000-05-19
Resigned
2005-09-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2000-05-19
Resigned
2001-05-01
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2000-02-23
Resigned
2001-03-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1998-10-19
Resigned
2025-09-30
Nationality
Date of birth
 
Subscribers only

Secretary Resigned
Correspondence address
Appointed
1998-10-19
Resigned
2000-05-19
Nationality
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1998-10-07
Resigned
2000-04-28
Nationality
Date of birth
 
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Director Resigned
Correspondence address
Appointed
1998-10-07
Resigned
2003-01-31
Nationality
Date of birth
 
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Director Resigned
Correspondence address
Appointed
1998-04-06
Resigned
2009-03-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1996-04-01
Resigned
2000-09-29
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1995-04-01
Resigned
2022-07-31
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1995-04-01
Resigned
1996-01-31
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1993-06-01
Resigned
1997-04-30
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1992-12-11
Resigned
1998-12-04
Occupation
Nationality
Date of birth
 
Subscribers only

Secretary Resigned
Correspondence address
Appointed
1992-12-11
Resigned
1998-12-04
Nationality
 
Subscribers only

Director Resigned
Correspondence address
Resigned
2020-07-31
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Resigned
1998-12-04
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Resigned
1995-12-31
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Resigned
1995-06-30
Nationality
Date of birth
 
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Director Resigned
Correspondence address
Resigned
2000-03-14
Nationality
Date of birth
 
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Secretary Resigned
Correspondence address
Resigned
1998-12-04
Nationality
 
Subscribers only

Director Resigned
Correspondence address
Resigned
1999-09-29
Nationality
Date of birth
 
Subscribers only