A.B. ELECTRONIC COMPONENTS LIMITED

Company number 00578077 ·

Active

3 officers / 24 resignations

Sharan JEER-MARAJO

Secretary Active
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2023-06-30

Ian BUCKLEY

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

MR Stephen Giles HARROW

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2018-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

Jennifer Marianne Alison CHASE

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2022-12-01
Resigned
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1978

Thomas Charles COUCHMAN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2022-06-08
Resigned
2022-12-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

MR Robert Neil George CLARK

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2019-07-10
Resigned
2022-06-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1974

MR CHRISTOPHER ADRIAN JEWELL

Director Resigned
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2016-01-07
Resigned
2019-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR John STYNES

Director Resigned
Correspondence address
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB
Appointed
2015-01-01
Resigned
2016-01-06
Occupation
Company Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
March 1971

MR SHATISH DAMODAR DASANI

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9XB
Appointed
2013-04-23
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR Lynton David BOARDMAN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2013-02-14
Resigned
2023-06-30
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

JOHN LEIGHTON-JONES

Director Resigned
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2013-02-14
Resigned
2018-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

Lynton David BOARDMAN

Secretary Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2013-01-30
Resigned
2023-06-30
Nationality
British

SAMEET VOHRA

Director Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2010-04-07
Resigned
2013-04-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

DAVID PAUL MATTHEWS

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9XB
Appointed
2009-06-18
Resigned
2010-03-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

MR SHATISH DAMODAR DASANI

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9XB
Appointed
2008-08-01
Resigned
2012-05-29
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

WENDY JILL SHARP

Secretary Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9XB
Appointed
2006-12-01
Resigned
2013-01-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

WENDY JILL SHARP

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9XB
Appointed
2006-12-01
Resigned
2013-02-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

PAUL FELBECK

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9XB
Appointed
2000-05-01
Resigned
2013-02-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

DAVID EDWARD AUBREY CROWE

Director Resigned
Correspondence address
73 MANOR WAY, BECKENHAM, KENT, BR3 3LW
Appointed
1997-09-24
Resigned
2000-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1939

RODERICK WILLIAM WEAVER

Director Resigned
Correspondence address
23 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE
Appointed
1996-05-02
Resigned
2008-08-01
Occupation
GROUP FINANCE DIR
Nationality
BRITISH
Date of birth
April 1950

MARTIN GRAHAM LEIGH

Director Resigned
Correspondence address
CHERITON 18 PADDOCK WAY, WOODHAM, WOKING, SURREY, GU21 5TB
Appointed
1993-03-19
Resigned
2006-12-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1944

MICHAEL RONALD EKE

Director Resigned
Correspondence address
GREENFIELDS BLENHEIM CRESCENT, FOLLY HILL, FARNHAM, SURREY, GU9 0DG
Appointed
1993-03-19
Resigned
1996-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1945

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

PAUL JEFFREY RYDER

Director Resigned
Correspondence address
CONDICOTE LODGE, CONDICOTE, CHELTENHAM, GLOUCESTERSHIRE, GL54 1ET
Appointed
1992-10-07
Resigned
1993-03-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1946

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

SIR PETER JOHN PHILLIPS

Director Resigned
Correspondence address
GREAT HOUSE, LLANBLETHIAN, COWBRIDGE, CF71 7JG
Appointed
1991-12-12
Resigned
1993-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1930

JOHN WILLIAM EDWARD SHARP

Director Resigned
Correspondence address
THE OLD RECTORY, CARLBY, STAMFORD, LINCOLNSHIRE, PE9 4NA
Appointed
1991-12-12
Resigned
1993-11-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1936