ANDOR TECHNOLOGY LIMITED - BELFAST


Company Profile Company Filings

Overview

ANDOR TECHNOLOGY LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ANDOR TECHNOLOGY LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: NI022466. The accounts status is FULL and accounts are next due on 31/12/2024.

ANDOR TECHNOLOGY LIMITED - BELFAST

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 MILLENNIUM WAY
BELFAST
BT12 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN FENTON HILL Feb 1968 British Director 2016-05-09 CURRENT
SARAH HARVEY Secretary 2021-08-01 CURRENT
MR KRISTIAN LASKEY Mar 1969 British Director 2019-12-02 CURRENT
MS. STEPHANIE ANNE QUINN Nov 1972 British Director 2014-06-13 CURRENT
ANDREW DENNIS Mar 1972 Irish Director 2015-08-03 CURRENT
MS. SUSAN LEAH NOVAK VOGT Dec 1953 American Director 2010-03-23 UNTIL 2013-02-26 RESIGNED
MRS SUSAN KAREN JOHNSON-BRETT Secretary 2014-05-08 UNTIL 2021-08-01 RESIGNED
MR JOHN O M KNAPTON Jun 1960 British Director 2000-06-14 UNTIL 2003-10-22 RESIGNED
DR AISLINN BRIEGE RICE Jul 1970 Irish Director 2004-03-16 UNTIL 2012-02-07 RESIGNED
MR WILLIAM RHODES Jan 1954 American Director 2013-02-26 UNTIL 2014-01-22 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2005-09-05 UNTIL 2013-02-26 RESIGNED
WILLIAM THOMAS PARSONS Feb 1962 British Director 2013-02-26 UNTIL 2014-01-22 RESIGNED
TONY NASH Sep 1965 British Director 2003-07-25 UNTIL 2004-11-10 RESIGNED
DR. THOMAS MORROW Oct 1942 British Director 1989-03-15 UNTIL 2003-03-31 RESIGNED
NIGEL MARK LOWRY Dec 1965 British Director 2001-08-17 UNTIL 2003-06-30 RESIGNED
MR ALAN RICHARD LILLEY Feb 1958 British Director 2012-12-07 UNTIL 2014-06-13 RESIGNED
MR MICHAEL WALLACE PRINGLE Apr 1950 British Director 1989-03-15 UNTIL 2004-11-10 RESIGNED
CONOR WALSH Secretary 1989-03-15 UNTIL 2009-03-31 RESIGNED
MS. STEPHANIE ANNE QUINN Nov 1972 British Secretary 2009-03-31 UNTIL 2012-12-07 RESIGNED
MR ALAN RICHARD LILLEY Secretary 2012-12-07 UNTIL 2014-05-08 RESIGNED
MR GARY ALEXANDER WILMOT Sep 1965 British Director 2014-05-01 UNTIL 2019-05-31 RESIGNED
MR COLIN JAMES WALSH Aug 1955 British Director 1989-03-15 UNTIL 2014-01-22 RESIGNED
MR CONOR WALSH Feb 1967 Irish Director 2002-10-23 UNTIL 2014-04-30 RESIGNED
KRISTINE A LANGDON Nov 1958 Usa Director 1989-03-15 UNTIL 2000-02-28 RESIGNED
PROFESSOR J F FULTON Sep 1933 British Director 1989-03-15 UNTIL 2001-05-18 RESIGNED
MR BRYAN STANLEY KEATING Jan 1950 British Director 2000-02-28 UNTIL 2010-02-10 RESIGNED
MR JAMES DOUGLAS HAYNES Feb 1962 British Director 2013-02-26 UNTIL 2014-01-22 RESIGNED
MR DAVID JONATHAN FLINT Feb 1961 British Director 2014-01-22 UNTIL 2015-07-01 RESIGNED
MS MARY BETH DUSEAU Feb 1965 American Director 2012-12-07 UNTIL 2015-01-30 RESIGNED
MR JOHN DOHERTY Jan 1946 American Director 2005-11-22 UNTIL 2009-06-18 RESIGNED
DR DONAL JOSEPH DENVIR Nov 1955 British Director 1989-03-15 UNTIL 2022-04-01 RESIGNED
MR THOMAS CURTIS Mar 1970 British Director 2015-07-01 UNTIL 2018-04-30 RESIGNED
DR HUGH CORMICAN Sep 1962 Irish Director 1989-03-15 UNTIL 2007-09-20 RESIGNED
CHRISTOPHER CALLING Apr 1959 American Director 2002-01-23 UNTIL 2012-12-07 RESIGNED
MR KEVIN JAMES BOYD Sep 1964 British Director 2014-01-22 UNTIL 2016-04-08 RESIGNED
DR IAN RICHARD BARKSHIRE Nov 1965 British Director 2015-07-01 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Instruments Nanotechnology Tools Holdings Limited 2016-04-06 Abingdon   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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