# Molex Signal Tech Microwave Ltd

## Details

- **Company number:** [SC094479](https://find-and-update.company-information.service.gov.uk/company/SC094479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1985
- **Registered office:** 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
- **Nature of business:** Installation of industrial machinery and equipment
- **Corporate group:** [Molex Signal Technologies Limited](/group/25996) (4 companies)


## Previous names

- Trak Microwave Company Limited (until 5 Mar 1993)
- Channel Microwave (Scotland) Limited (until 23 Nov 1987)
- Trak Microwave Limited (until 19 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOAN, Rollin | director | - | 27 Jul 1992 |
| ADAM, David Lamond | director | - | 10 Sep 1993 |
| BENNETT & ROBERTSON LLP | corporate-secretary | - | 31 Oct 1995 |
| TOTH, Thomas George | director | 13 Nov 1992 | 30 Sep 1997 |
| GAMEL, Wendell Wesley | director | - | 30 Jun 1998 |
| BURRIS, Dale | director | 27 Jul 1992 | 19 Oct 1998 |
| ALLSTAFF, Kenneth Robertson | director | 13 Nov 1992 | 31 Dec 1999 |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | corporate-secretary | 31 Oct 1995 | 14 Mar 2000 |
| THOMPSON, Ray Fern | director | 30 Jun 1998 | 5 May 2000 |
| CAMP, Jerry Michael | director | 30 Jun 1998 | 29 Sep 2000 |
| BODIE, Graham | director | 1 Jan 1995 | 31 Oct 2002 |
| GRIMES, Robert | director | 18 Sep 2002 | 5 Jan 2004 |
| THOMPSON, Michael | director | 18 Sep 2002 | 28 May 2004 |
| CAMPBELL, Thomas | director | 29 Sep 2000 | 28 May 2004 |
| MCKEON, Robert | director | 29 Sep 2000 | 28 May 2004 |
| MCLAUGHLIN, Jacqueline | director | 1 Feb 1998 | 2 Jun 2004 |
| MCNEILL, Alan Alexander | director | 1 Feb 1998 | 2 Jun 2004 |
| ROBERTSON, Grant David | director | 1 Feb 1998 | 2 Jun 2004 |
| HARDCASTLE, Graham Stuart | director | 2 Jun 2004 | 3 Apr 2006 |
| PHIPSON, Stephen | director | 2 Jun 2004 | 3 Apr 2006 |
| SURCH, Christopher | director | 3 Apr 2006 | 10 Jun 2009 |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | corporate-secretary | 14 Mar 2000 | 27 Aug 2010 |
| CARTER, Roland Henry Clyne | director | 10 Jun 2009 | 28 Feb 2011 |
| MCLAUGHLIN, Jacqueline | director | 3 Apr 2006 | 28 Feb 2011 |
| PHILLIPS, Ralph Louis | director | 31 Mar 2011 | 11 Oct 2012 |
| ANGELO, Jay Thomas | secretary | 31 Mar 2011 | 21 Aug 2013 |
| BELL, Suzanne | director | 31 Mar 2008 | 25 Sep 2013 |
| ROBERTSON, Grant David | director | 25 Sep 2013 | 25 Nov 2014 |
| CAMPBELL, Carla Sue | secretary | 25 Sep 2013 | 25 Nov 2014 |
| DUPELL, Brian | director | 25 Nov 2014 | 3 Feb 2016 |
| TORSIELLO, Robert Michael | director | 3 Feb 2016 | 17 Jul 2018 |
| WOODRUFF, Mark Todd | secretary | 25 Nov 2014 | 17 Jul 2018 |
| LAKIN, Eric Daniel | director | 17 Jul 2018 | 31 Dec 2021 |
| LAKIN, Eric | secretary | 17 Jul 2018 | 31 Dec 2021 |
| MCNEILL, Alan Alexander | director | 24 Jan 2011 | 25 Feb 2025 |
| FORREST, Sarah Helen | director | 1 Jan 2022 | 1 Jan 2026 |
| LENIEWSKI, David | director | 26 Feb 2025 | 23 Jan 2026 |
| HEATHER, Anthony Robert Richard | director | 23 Jan 2026 |  |
| VOYLE, James Anthony | director | 1 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smiths Interconnect Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Smiths Interconnect Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Molex Signal Tech Microwave Ltd → [Molex Signal Technologies Limited](/company/06641403)





## Companies at the same address

- [Flexible Ducting, Limited](/company/SC029203) (SC029203)