AB ELECTRONIC ASSEMBLIES LIMITED officers and directors : Companies House Number 01661942

SAMEET VOHRA

Director

Correspondence address: CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9XB

Appointed: 2011-11-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1973

WENDY JILL SHARP

Secretary

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2006-12-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

WENDY JILL SHARP

Director

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2006-12-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

PAUL FELBECK

Director

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2004-12-21
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR SHATISH DAMODAR DASANI

Director Resigned

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2008-08-01
Resigned: 2011-11-14
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1962

MARTIN GRAHAM LEIGH

Director Resigned

Correspondence address: CHERITON 18 PADDOCK WAY, WOODHAM, WOKING, SURREY, GU21 5TB

Appointed: 2004-12-21
Resigned: 2006-12-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1944

RODERICK WILLIAM WEAVER

Director Resigned

Correspondence address: 23 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE

Appointed: 2004-12-21
Resigned: 2008-08-01
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1950

MR PHILIP GEORGE LAWRENCE

Director Resigned

Correspondence address: 16 HEOL Y DOLAU, PENCOED, BRIDGEND, CF35 5LQ

Appointed: 2003-04-09
Resigned: 2004-07-02
Occupation: DIRECTOR & GENERAL MANAGER
Nationality: BRITISH
Country of residence: WALES
Date of birth: March 1963

DAVID YWAN WATTS

Director Resigned

Correspondence address: 3 DALTON HEIGHTS, DALTON, RICHMOND, NORTH YORKSHIRE, DL11 7LA

Appointed: 2002-05-23
Resigned: 2003-03-14
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: November 1960

LAURI ANN CHANDLER

Director Resigned

Correspondence address: 5 NORTH RIDGE, RED HOUSE FARM, WHITLEY BAY, TYNE & WEAR, NE25 9XT

Appointed: 2002-05-23
Resigned: 2004-12-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1963

FENWICK HENRY EALES

Director Resigned

Correspondence address: 1 GLENMERE, GREENWAYS ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6UR

Appointed: 2002-05-23
Resigned: 2003-07-11
Occupation: MATERIALS DIRECTOR
Nationality: BRITISH
Date of birth: February 1960

ALAN DAVID URQUHART

Director Resigned

Correspondence address: 169 MARSDEN ROAD, SOUTH SHIELDS, TYNE & WEAR, NE34 6RH

Appointed: 2002-05-23
Resigned: 2004-12-21
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

MR. RAYMOND GOURLEY

Director Resigned

Correspondence address: 2 BUTSFIELD GARDENS, ELSTOB FARM ESTATE, SUNDERLAND, TYNE AND WEAR, SR3 1PN

Appointed: 2002-05-23
Resigned: 2004-12-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1944

PETER JOHN SHAW

Director Resigned

Correspondence address: 6 PONTCANNA COURT, CARDIFF ROAD LLANDAFF, CARDIFF, CF5 2AS

Appointed: 1999-01-29
Resigned: 2004-12-21
Occupation: MATERIALS
Nationality: BRITISH
Date of birth: September 1951

GRAHAM DAVIES

Director Resigned

Correspondence address: APPLE TREE COTTAGE, 13 FIELD LANE CAM, DURSLEY, GLOUCESTERSHIRE, GL11 6JF

Appointed: 1998-10-26
Resigned: 2004-12-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

MR GEOFFREY PAUL CAMBRAY

Director Resigned

Correspondence address: 14 GREEN MEADOW DRIVE, PARC SEYMOUR PENHOW, NEWPORT, NP6 3AW

Appointed: 1998-01-09
Resigned: 2004-12-21
Occupation: MANUFACTURING DIRECTOR
Nationality: BRITISH
Date of birth: March 1947

ANDREW STEPHEN COX

Director Resigned

Correspondence address: 4 THE PLANATION, UNDY MAGOR, NEWPORT, SOUTH WALES, NP6 3HR

Appointed: 1997-08-11
Resigned: 2004-12-21
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: September 1962

MR NEIL ANTHONY RODGERS

Director Resigned

Correspondence address: ABBOTS DWELL LATCHMERE GREEN, LITTLE LONDON, TADLEY, HAMPSHIRE, UK, RG26 5EJ

Appointed: 1996-05-02
Resigned: 2004-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

ANTHONY NEWTON

Director Resigned

Correspondence address: 112 MERTHYRMAWR ROAD, BRIDGEND, MID GLAMORGAN, CF31 3NY

Appointed: 1993-11-29
Resigned: 1997-05-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

HARRY INGLES TENNYSON

Director Resigned

Correspondence address: TRUGGIST HILL, TRUGGIST LANE BERKSWELL, COVENTRY, WEST MIDLANDS, CV7 7BW

Appointed: 1993-11-29
Resigned: 1996-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1936

TERENCE DOUGLAS HUNT

Director Resigned

Correspondence address: 10 MILLBROOK PARK, LISVANE, CARDIFF, SOUTH GLAMORGAN, CF4 5UH

Appointed: 1993-11-29
Resigned: 1999-03-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1948

RAYMOND HOLLISTER THOMPSON

Director Resigned

Correspondence address: WESTWINDS 10 DUNVANT ROAD, THREE CROSSES, SWANSEA, WEST GLAMORGAN, SA4 3NU

Appointed: 1993-11-29
Resigned: 1997-07-17
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: February 1944

JONATHAN OWEN REARDON-SMITH

Director Resigned

Correspondence address: PEAR TREE COTTAGE, PENLLYN, COWBRIDGE, VALE OF GLAMORGAN

Appointed: 1993-11-29
Resigned: 1998-06-26
Occupation: ENGINEERING AND MANUFACTURING
Nationality: BRITISH
Date of birth: January 1961

ROBERT CLIVE HANNAH

Director Resigned

Correspondence address: 29 BRONHAUL, PENTYRCH, CARDIFF, SOUTH GLAMORGAN, CF15 9TA

Appointed: 1993-11-29
Resigned: 1998-07-01
Occupation: MANUFACTURING DIRECTOR
Nationality: BRITISH
Date of birth: October 1950

MARTIN GRAHAM LEIGH

Secretary Resigned

Correspondence address: CHERITON 18 PADDOCK WAY, WOODHAM, WOKING, SURREY, GU21 5TB

Appointed: 1993-03-19
Resigned: 2006-12-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1944

MARTIN GRAHAM LEIGH

Director Resigned

Correspondence address: CHERITON 18 PADDOCK WAY, WOODHAM, WOKING, SURREY, GU21 5TB

Appointed: 1993-03-19
Resigned: 1993-11-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1944

DAVID EDWARD AUBREY CROWE

Director Resigned

Correspondence address: 73 MANOR WAY, BECKENHAM, KENT, BR3 3LW

Appointed: 1993-02-01
Resigned: 1993-02-02
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1939

MICHAEL RONALD EKE

Director Resigned

Correspondence address: GREENFIELDS BLENHEIM CRESCENT, FOLLY HILL, FARNHAM, SURREY, GU9 0DG

Appointed: 1993-02-01
Resigned: 1993-02-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1945

PAUL JEFFREY RYDER

Director Resigned

Correspondence address: CONDICOTE LODGE, CONDICOTE, CHELTENHAM, GLOUCESTERSHIRE, GL54 1ET

Appointed: 1992-10-07
Resigned: 1993-03-19
Occupation: COMPAN DIRECTOR
Nationality: BRITISH
Date of birth: February 1946

JOHN WILLIAM EDWARD SHARP

Director Resigned

Correspondence address: THE OLD RECTORY, CARLBY, STAMFORD, LINCOLNSHIRE, PE9 4NA

Appointed: 1991-12-12
Resigned: 1993-11-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1936

TUDOR WILLIAM DAVIES

Director Resigned

Correspondence address: 12 ROCKFIELD GLADE, PENHOW, NEWPORT, GWENT, NP6 3JF

Appointed: 1991-12-12
Resigned: 1992-12-31
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: March 1969

ANDREW DAVID ELIAS

Secretary Resigned

Correspondence address: 14 PEN Y DRE, RHIWBINA, CARDIFF, CF14 6EP

Appointed: 1991-12-12
Resigned: 1993-03-19
Nationality: BRITISH