SERVOMEX GROUP LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3FB
Company number 02170458
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Ms Joanna Christine Hallas on 10 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SERVOMEX GROUP LIMITED are www.servomexgroup.co.uk, and www.servomex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Servomex Group Limited is a Private Limited Company. The company registration number is 02170458. Servomex Group Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Servomex Group Limited is Servomex Group Limited Jarvis Brook Crowborough East Sussex Tn6 3fb. . SURIYAR, Subashini is a Secretary of the company. HALLAS, Joanna Christine is a Director of the company. HAMMOND, Victoria Anne Louise is a Director of the company. HOBBY, James is a Director of the company. HURLEY, Charles James is a Director of the company. SURIYAR, Subashini is a Director of the company. WATSON, Clive Graeme is a Director of the company. Secretary BILTON, Michael Andrew has been resigned. Secretary BRAMMER, Timothy John has been resigned. Secretary ELSDON, Peter John has been resigned. Secretary FRY, Peter Timothy James has been resigned. Secretary GORDON, Robert Malcolm has been resigned. Secretary JOHNSTON, Martin James Hardy has been resigned. Secretary MATHER, Stephen John has been resigned. Secretary POWNEY, Stephen Graham has been resigned. Secretary STEVENS, Valerie Ann has been resigned. Director ARMITAGE, Andrew John has been resigned. Director BARNDEN, Elaine Margaret has been resigned. Director BELL, Linda Kathryn, Doctor has been resigned. Director BILTON, Michael Andrew has been resigned. Director BLAIR, Stephen has been resigned. Director BRAMMER, Timothy John has been resigned. Director BRAZIER, Wayne John has been resigned. Director BURTON, John Robert has been resigned. Director CHENG, Spencer has been resigned. Director COTTRELL, Christopher Thomas has been resigned. Director FRY, Peter Timothy James has been resigned. Director GARGANI, Simona, Dr has been resigned. Director GOODMAN, Lester Edwin has been resigned. Director GORDON, Robert Malcolm has been resigned. Director GREEN, Richard John has been resigned. Director HARRIS, Stephen Clive has been resigned. Director HARROP, Roger has been resigned. Director JAMES, Leslie Frank has been resigned. Director JOHNSTON, Martin James Hardy has been resigned. Director JOWETT, Kevin Richard has been resigned. Director KOCACHE, Riad Mouhamed Adel has been resigned. Director KYDD, Robert Fielding, Dr has been resigned. Director LANGRIDGE, Malcolm, Dr has been resigned. Director LANGRIDGE, Malcolm, Dr has been resigned. Director MACFARLANE, James has been resigned. Director NILSSON, Hans Daniel has been resigned. Director O'HIGGINS, John Edward has been resigned. Director PARNELL, Peter George has been resigned. Director PLATTE, Melvin David has been resigned. Director PROCTOR, Michael James, Dr has been resigned. Director RENTENAAR, Auke has been resigned. Director STEVENS, Valerie Ann has been resigned. Director THOMAS, Kenneth John has been resigned. Director WANG, Robert Kai Chun has been resigned. Director WEBSTER, James Charles has been resigned. Director WILLETT, David Allen has been resigned. Director WINROW, David Richard has been resigned. Director ZACHARIAS, James Graham has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SURIYAR, Subashini
Appointed Date: 01 November 2013
Director
HALLAS, Joanna Christine
Appointed Date: 16 June 2014
55 years old
Director
HAMMOND, Victoria Anne Louise
Appointed Date: 12 November 2014
52 years old
Director
HOBBY, James
Appointed Date: 01 September 2004
59 years old
Director
HURLEY, Charles James
Appointed Date: 08 July 2013
52 years old
Director
SURIYAR, Subashini
Appointed Date: 01 November 2013
60 years old
Director
WATSON, Clive Graeme
Appointed Date: 23 November 2009
67 years old

Resigned Directors

Secretary
BILTON, Michael Andrew
Resigned: 19 January 2007
Appointed Date: 21 August 2006
Secretary
BRAMMER, Timothy John
Resigned: 01 November 2013
Appointed Date: 03 September 2007
Secretary
ELSDON, Peter John
Resigned: 12 July 2007
Appointed Date: 22 January 2007
Secretary
FRY, Peter Timothy James
Resigned: 14 June 2006
Appointed Date: 04 July 2005
Secretary
GORDON, Robert Malcolm
Resigned: 30 September 1994
Secretary
JOHNSTON, Martin James Hardy
Resigned: 24 April 1997
Appointed Date: 03 October 1994
Secretary
MATHER, Stephen John
Resigned: 03 September 2007
Appointed Date: 12 July 2007
Secretary
POWNEY, Stephen Graham
Resigned: 30 September 1999
Appointed Date: 24 April 1997
Secretary
STEVENS, Valerie Ann
Resigned: 27 May 2005
Appointed Date: 30 September 1999
Director
ARMITAGE, Andrew John
Resigned: 06 April 2006
Appointed Date: 01 April 1999
70 years old
Director
BARNDEN, Elaine Margaret
Resigned: 20 June 1997
Appointed Date: 03 November 1995
69 years old
Director
BELL, Linda Kathryn, Doctor
Resigned: 09 July 2007
Appointed Date: 04 April 2001
68 years old
Director
BILTON, Michael Andrew
Resigned: 21 August 2006
Appointed Date: 21 August 2006
71 years old
Director
BLAIR, Stephen
Resigned: 26 February 2014
Appointed Date: 16 May 2011
66 years old
Director
BRAMMER, Timothy John
Resigned: 01 November 2013
Appointed Date: 03 September 2007
65 years old
Director
BRAZIER, Wayne John
Resigned: 19 October 2010
Appointed Date: 13 August 2004
57 years old
Director
BURTON, John Robert
Resigned: 07 July 1992
94 years old
Director
CHENG, Spencer
Resigned: 15 March 2000
Appointed Date: 05 January 1998
67 years old
Director
COTTRELL, Christopher Thomas
Resigned: 08 July 2013
Appointed Date: 09 July 2007
77 years old
Director
FRY, Peter Timothy James
Resigned: 24 July 2006
Appointed Date: 04 July 2005
62 years old
Director
GARGANI, Simona, Dr
Resigned: 08 December 2005
Appointed Date: 01 July 2004
54 years old
Director
GOODMAN, Lester Edwin
Resigned: 30 March 2001
Appointed Date: 03 September 1999
79 years old
Director
GORDON, Robert Malcolm
Resigned: 30 September 1994
74 years old
Director
GREEN, Richard John
Resigned: 05 January 1998
Appointed Date: 29 January 1996
71 years old
Director
HARRIS, Stephen Clive
Resigned: 31 January 2008
Appointed Date: 10 October 2005
67 years old
Director
HARROP, Roger
Resigned: 25 June 1999
79 years old
Director
JAMES, Leslie Frank
Resigned: 28 February 1999
Appointed Date: 03 November 1995
72 years old
Director
JOHNSTON, Martin James Hardy
Resigned: 30 July 1999
Appointed Date: 03 October 1994
73 years old
Director
JOWETT, Kevin Richard
Resigned: 22 September 1999
Appointed Date: 01 August 1997
72 years old
Director
KOCACHE, Riad Mouhamed Adel
Resigned: 31 August 2004
83 years old
Director
KYDD, Robert Fielding, Dr
Resigned: 22 September 1999
80 years old
Director
LANGRIDGE, Malcolm, Dr
Resigned: 07 June 2002
Appointed Date: 23 March 2000
74 years old
Director
LANGRIDGE, Malcolm, Dr
Resigned: 22 March 1993
74 years old
Director
MACFARLANE, James
Resigned: 31 July 2014
Appointed Date: 04 January 2011
55 years old
Director
NILSSON, Hans Daniel
Resigned: 04 April 2001
Appointed Date: 25 June 1999
70 years old
Director
O'HIGGINS, John Edward
Resigned: 16 May 2011
Appointed Date: 01 February 2008
61 years old
Director
PARNELL, Peter George
Resigned: 24 April 1997
79 years old
Director
PLATTE, Melvin David
Resigned: 02 June 2000
Appointed Date: 02 January 1997
88 years old
Director
PROCTOR, Michael James, Dr
Resigned: 10 March 2014
Appointed Date: 24 September 2007
65 years old
Director
RENTENAAR, Auke
Resigned: 22 September 1999
Appointed Date: 02 January 1997
77 years old
Director
STEVENS, Valerie Ann
Resigned: 30 May 2005
Appointed Date: 11 August 1997
69 years old
Director
THOMAS, Kenneth John
Resigned: 09 August 2001
Appointed Date: 01 April 1999
64 years old
Director
WANG, Robert Kai Chun
Resigned: 15 March 2000
Appointed Date: 03 November 1995
64 years old
Director
WEBSTER, James Charles
Resigned: 10 October 2005
Appointed Date: 04 April 2001
75 years old
Director
WILLETT, David Allen
Resigned: 31 December 1996
Appointed Date: 03 November 1995
90 years old
Director
WINROW, David Richard
Resigned: 15 June 1993
84 years old
Director
ZACHARIAS, James Graham
Resigned: 04 April 2001
Appointed Date: 25 June 1999
74 years old

Persons With Significant Control

Spectris Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVOMEX GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Director's details changed for Ms Joanna Christine Hallas on 10 March 2017
19 Jul 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,426,119
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 192 more events
12 May 1988
New director appointed
27 Apr 1988
Company name changed ironcrow LIMITED\certificate issued on 28/04/88
27 Apr 1988
Company name changed\certificate issued on 27/04/88
22 Apr 1988
Registered office changed on 22/04/88 from: blackfriars house 19 new bridge street london EC4V 6BY
29 Sep 1987
Incorporation

SERVOMEX GROUP LIMITED Charges

30 December 1988
Debenture
Delivered: 16 January 1989
Status: Satisfied on 27 May 1994
Persons entitled: Manufacturers Hanover Trust Company
Description: By way of legal mortgage f/H. Property k/as:- title no's…

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