FERRANTI TECHNOLOGIES (GROUP) LIMITED
OLDHAM BROOMCO (1810) LIMITED

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Company number 03743235
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, LANCASHIRE, OL4 3JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Frederick Brinksman as a director on 11 January 2017; Termination of appointment of Joseph Gaspar as a director on 10 October 2016; Appointment of Mr Paul Robert Owen as a director on 10 October 2016. The most likely internet sites of FERRANTI TECHNOLOGIES (GROUP) LIMITED are www.ferrantitechnologiesgroup.co.uk, and www.ferranti-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ferranti Technologies Group Limited is a Private Limited Company. The company registration number is 03743235. Ferranti Technologies Group Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Ferranti Technologies Group Limited is Cairo House Greenacres Road Waterhead Oldham Lancashire Ol4 3ja. . BROOK, Eliezer is a Director of the company. OWEN, Paul Robert is a Director of the company. Secretary BRINKSMAN, Frederick has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Simon Lewis has been resigned. Director ALLAN-BURNS, Robert Michael Denzil has been resigned. Director APPLEGATE, Richard Arthur David has been resigned. Director BRINKSMAN, Frederick has been resigned. Director BULMER, Patrick David has been resigned. Director DAVIES, Peter has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GADOT, Jacob has been resigned. Director GASKELL, Colin Simister has been resigned. Director GASPAR, Joseph has been resigned. Director HAYCOCKS, Richard John has been resigned. Director HELLERSTEIN, Ran has been resigned. Director LOWE, Gary Joseph has been resigned. Director PLATT, David John has been resigned. Director RECHES, Oren has been resigned. Director SCUOLER, Terence Charles William has been resigned. Director SHMUELY, Yoram has been resigned. Director TIBBITT, Ian Peter Gordon, Rear Admiral has been resigned. Director TOMES, Frank has been resigned. Director WARREN, Stephen Rodney has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROOK, Eliezer
Appointed Date: 04 March 2013
72 years old
Director
OWEN, Paul Robert
Appointed Date: 10 October 2016
57 years old

Resigned Directors

Secretary
BRINKSMAN, Frederick
Resigned: 08 September 2016
Appointed Date: 26 May 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 May 1999
Appointed Date: 30 March 1999
Director
ALLAN, Simon Lewis
Resigned: 03 November 2009
Appointed Date: 16 October 2007
71 years old
Director
ALLAN-BURNS, Robert Michael Denzil
Resigned: 31 May 2000
Appointed Date: 08 July 1999
77 years old
Director
APPLEGATE, Richard Arthur David
Resigned: 10 October 2016
Appointed Date: 08 July 2012
70 years old
Director
BRINKSMAN, Frederick
Resigned: 11 January 2017
Appointed Date: 26 May 1999
70 years old
Director
BULMER, Patrick David
Resigned: 25 July 2007
Appointed Date: 01 June 1999
68 years old
Director
DAVIES, Peter
Resigned: 08 October 1999
Appointed Date: 26 May 1999
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 May 1999
Appointed Date: 30 March 1999
Director
GADOT, Jacob
Resigned: 08 July 2012
Appointed Date: 30 September 2010
78 years old
Director
GASKELL, Colin Simister
Resigned: 22 September 2005
Appointed Date: 23 June 2000
88 years old
Director
GASPAR, Joseph
Resigned: 10 October 2016
Appointed Date: 25 July 2007
77 years old
Director
HAYCOCKS, Richard John
Resigned: 31 January 2003
Appointed Date: 05 March 2002
76 years old
Director
HELLERSTEIN, Ran
Resigned: 04 March 2013
Appointed Date: 25 July 2007
74 years old
Director
LOWE, Gary Joseph
Resigned: 02 September 2005
Appointed Date: 05 March 2002
55 years old
Director
PLATT, David John
Resigned: 27 August 1999
Appointed Date: 26 May 1999
63 years old
Director
RECHES, Oren
Resigned: 29 October 2007
Appointed Date: 25 July 2007
55 years old
Director
SCUOLER, Terence Charles William
Resigned: 30 September 2010
Appointed Date: 26 May 1999
75 years old
Director
SHMUELY, Yoram
Resigned: 30 September 2010
Appointed Date: 25 July 2007
65 years old
Director
TIBBITT, Ian Peter Gordon, Rear Admiral
Resigned: 10 October 2016
Appointed Date: 30 September 2010
71 years old
Director
TOMES, Frank
Resigned: 25 July 2007
Appointed Date: 01 September 2005
82 years old
Director
WARREN, Stephen Rodney
Resigned: 31 August 2015
Appointed Date: 05 March 2002
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 May 1999
Appointed Date: 30 March 1999

FERRANTI TECHNOLOGIES (GROUP) LIMITED Events

06 Mar 2017
Termination of appointment of Frederick Brinksman as a director on 11 January 2017
31 Oct 2016
Termination of appointment of Joseph Gaspar as a director on 10 October 2016
31 Oct 2016
Appointment of Mr Paul Robert Owen as a director on 10 October 2016
31 Oct 2016
Termination of appointment of Ian Peter Gordon Tibbitt as a director on 10 October 2016
31 Oct 2016
Termination of appointment of Richard Arthur David Applegate as a director on 10 October 2016
...
... and 124 more events
23 Jun 1999
Ad 26/05/99--------- £ si 99498@1=99498 £ ic 502/100000
23 Jun 1999
Ad 26/05/99--------- £ si 500@1=500 £ ic 2/502
23 Jun 1999
£ nc 1000/100000 26/05/99
11 Jun 1999
Particulars of mortgage/charge
30 Mar 1999
Incorporation

FERRANTI TECHNOLOGIES (GROUP) LIMITED Charges

1 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Specific property charged being f/h land at cairo mill…

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