Molex Signal Tech Microwave LTD
Company SC094479 Active
Company details
| Number | SC094479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1985 |
| Address | 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
Ownership - persons with significant control (2)
- Smiths Interconnect Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smiths Interconnect Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Heather, Anthony Robert Richard Director · appointed 2026
- Voyle, James Anthony Director · appointed 2026
- Leniewski, David Former Director · appointed 2025 · resigned 2026
- Forrest, Sarah Helen Former Director · appointed 2022 · resigned 2026
- Lakin, Eric Daniel Former Director · appointed 2018 · resigned 2021
- Lakin, Eric Former Secretary · appointed 2018 · resigned 2021
- Torsiello, Robert Michael Former Director · appointed 2016 · resigned 2018
- Woodruff, Mark Todd Former Secretary · appointed 2014 · resigned 2018
- Dupell, Brian Former Director · appointed 2014 · resigned 2016
- Robertson, Grant David Former Director · appointed 2013 · resigned 2014
- Campbell, Carla Sue Former Secretary · appointed 2013 · resigned 2014
- Angelo, Jay Thomas Former Secretary · appointed 2011 · resigned 2013
- Phillips, Ralph Louis Former Director · appointed 2011 · resigned 2012
- Mcneill, Alan Alexander Former Director · appointed 2011 · resigned 2025
- Carter, Roland Henry Clyne Former Director · appointed 2009 · resigned 2011
- Bell, Suzanne Former Director · appointed 2008 · resigned 2013
- Surch, Christopher Former Director · appointed 2006 · resigned 2009
- Hardcastle, Graham Stuart Former Director · appointed 2004 · resigned 2006
- Phipson, Stephen Former Director · appointed 2004 · resigned 2006
- Grimes, Robert Former Director · appointed 2002 · resigned 2004
- Thompson, Michael Former Director · appointed 2002 · resigned 2004
- Mckeon, Robert Former Director · appointed 2000 · resigned 2004
- Campbell, Thomas Former Director · appointed 2000 · resigned 2004
- Thompson, Ray Fern Former Director · appointed 1998 · resigned 2000
- Camp, Jerry Michael Former Director · appointed 1998 · resigned 2000
- Mclaughlin, Jacqueline Former Director · appointed 1998 · resigned 2011
- Bodie, Graham Former Director · appointed 1995 · resigned 2002
- Toth, Thomas George Former Director · appointed 1992 · resigned 1997
- Allstaff, Kenneth Robertson Former Director · appointed 1992 · resigned 1999
- Burris, Dale Former Director · appointed 1992 · resigned 1998
- Bennett & Robertson LLP Former Corporate-secretary · resigned 1995
- Adam, David Lamond Former Director · resigned 1993
- Gamel, Wendell Wesley Former Director · resigned 1998
- Sloan, Rollin Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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