APW ELECTRONICS GROUP LIMITED



3 officers / 28 resignations

THOMPSON, MARK DAVID

Correspondence address
8100 LONG FOREST DRIVE, BRECKSVILLE, OHIO 44141, USA, 44141
Role
Director
Date of birth
December 1957
Appointed on
23 October 2006
Nationality
AMERICAN
Occupation
CHIEF ADMINISTRATIVE OFFICER

THOMPSON, MARK DAVID

Correspondence address
8100 LONG FOREST DRIVE, BRECKSVILLE, OHIO 44141, USA, 44141
Role
Secretary
Date of birth
December 1957
Appointed on
23 October 2006
Nationality
AMERICAN
Occupation
CHIEF ADMINISTRATIVE OFFICER

PLATT, NICOLAS SCOTT

Correspondence address
HOLLY HOUSE, SPARKFORD CLOSE, WINCHESTER, HAMPSHIRE, SO22 4NH
Role
Director
Date of birth
February 1962
Appointed on
13 May 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SO22 4NH £446,000


GASICK, MICHAEL FRANCIS

Correspondence address
4610 SOUTH MARY LANE, NEW BERLIN, USA, W1 53151
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
12 May 2003
Resigned on
13 May 2005
Nationality
USA
Occupation
GROUP TREASURER

CALLAN, PETER

Correspondence address
23 PORTMARNOCK GROVE, DUBLIN, CO DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
6 November 2002
Resigned on
8 August 2003
Nationality
IRISH
Occupation
DIRECTOR

KIRBY, SAMANTHA LOUISE

Correspondence address
88 PEVENSEY WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 9UX
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
10 September 2002
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU16 9UX £639,000

SWAN, ELIOT

Correspondence address
140 GLASGOW ROAD, STRATHAVEN, LANARKSHIRE, ML10 6NL
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
3 May 2002
Resigned on
6 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

KIRBY, SAMANTHA LOUISE

Correspondence address
88 PEVENSEY WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 9UX
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
6 February 2002
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU16 9UX £639,000

ADAMS, TODD ALAN

Correspondence address
N53 W16022 CREEKWOOD CROSSING, MENOMONEE FALLS, WI 53051, USA
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
7 August 2001
Resigned on
11 April 2003
Nationality
AMERICAN
Occupation
DIRECTOR

CARROLL, RICHARD DANIEL

Correspondence address
364S NASSAU DRIVE, BROOKFIELD, WI 53045, USA
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
7 August 2001
Resigned on
16 November 2001
Nationality
AMERICAN
Occupation
DIRECTOR

PANDYA, KASHYAP

Correspondence address
SOMERSBY GRANGE, SOMERSBY WOOD, MORPETH, NORTHUMBERLAND, NE61 2DX
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
26 February 2001
Resigned on
8 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NE61 2DX £671,000

FLACK, CAROL ANNE

Correspondence address
THE BEAR HOUSE, DOWER PARK ST LEONARDS HILL, WINDSOR, BERKSHIRE, CD, SL4 4AT
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
26 February 2001
Resigned on
1 May 2003
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 4AT £1,714,000

BOEL, GUSTAV

Correspondence address
46 BEARS RAILS PARK, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2HN
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
20 December 2000
Resigned on
26 March 2001
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 2HN £1,001,000

KIRBY, SAMANTHA LOUISE

Correspondence address
88 PEVENSEY WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 9UX
Role RESIGNED
Secretary
Date of birth
December 1970
Appointed on
21 January 2000
Resigned on
31 October 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU16 9UX £639,000

GOLBY, DAVID

Correspondence address
EDENWOOD, HORSE GATE RIDE, ASCOT, BERKSHIRE, SL5 9LS
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
23 November 1999
Resigned on
23 March 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 9LS £3,556,000

HICKS, STEWART NORMAN

Correspondence address
6 MAGNOLIA PLACE, MONTPELIER ROAD EALING, LONDON, W5 2QQ
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
24 September 1998
Resigned on
20 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 2QQ £1,340,000

DOYLE, DESMOND MARK CHRISTOPHER

Correspondence address
WOODLAWN HOUSE, ARROW LANE, HARTLEY WITNEY, HOOK, HAMPSHIRE, RG27 8LR
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
24 September 1998
Resigned on
24 July 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG27 8LR £991,000

DAY, COLIN RICHARD

Correspondence address
2 APPLETON CLOSE, SNELLS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9QQ
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
18 July 1996
Resigned on
21 August 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP7 9QQ £1,695,000

DOYLE, DESMOND MARK CHRISTOPHER

Correspondence address
WOODLAWN HOUSE, ARROW LANE, HARTLEY WITNEY, HOOK, HAMPSHIRE, RG27 8LR
Role RESIGNED
Secretary
Date of birth
July 1965
Appointed on
22 February 1996
Resigned on
21 January 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG27 8LR £991,000

COATES, KENNETH HOWARD

Correspondence address
LEWENS, LEWENS LANE, WIMBORNE, DORSET, BH21 1LE
Role RESIGNED
Director
Date of birth
May 1933
Appointed on
21 December 1994
Resigned on
4 April 1998
Nationality
BRITISH
Occupation
CHAIRMAN/CHIEF EXECUTIVE

Average house price in the postcode BH21 1LE £724,000

FAIRSERVICE, GAVIN DOUGLAS

Correspondence address
PARR HOUSE 2 WOLSEY CLOSE, WIMBLEDON, LONDON, SW20 0DD
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
14 April 1994
Resigned on
20 August 1998
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW20 0DD £2,862,000

BENNETT, ROBERT CHARLES

Correspondence address
SUNNY HAVEN POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE, SO40 2NZ
Role RESIGNED
Secretary
Date of birth
December 1940
Appointed on
14 April 1994
Resigned on
22 February 1996
Nationality
BRITISH

Average house price in the postcode SO40 2NZ £564,000

JACOB, FRANCES CAROL

Correspondence address
11 AUGUSTUS COURT, AUGUSTUS ROAD SOUTHFIELDS, LONDON, SW19 6NA
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
14 April 1994
Resigned on
23 October 1995
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW19 6NA £594,000

HICKS, STEWART NORMAN

Correspondence address
6 MAGNOLIA PLACE, MONTPELIER ROAD EALING, LONDON, W5 2QQ
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
17 March 1994
Resigned on
19 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 2QQ £1,340,000

FRANK, THOMAS

Correspondence address
WATERLOOSTRASSE 71, 28201 BREMEN, GERMANY
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
17 March 1994
Resigned on
19 October 1995
Nationality
GERMAN
Occupation
DIRECTOR

BARNARD, WILLIAM RAYMOND

Correspondence address
20 TITCHFIELD PARK ROAD, FAREHAM, HAMPSHIRE, PO15 5RW
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
11 March 1994
Resigned on
19 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PO15 5RW £439,000

FRASER, DAVID ALEXANDER

Correspondence address
SCHIEHALLION 39 STRAIGHT MILE, AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BB
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
11 March 1994
Resigned on
19 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO51 9BB £1,292,000

GAY, BRIAN EDWARD

Correspondence address
KYNANCE HEATHERLANDS ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7JD
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
11 March 1994
Resigned on
2 October 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO16 7JD £1,250,000

THOMSON, DAVID JOHN

Correspondence address
CLAYHILL BRAISHFIELD ROAD, BRAISHFIELD, ROMSEY, HAMPSHIRE, SO51 0PR
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
11 March 1994
Resigned on
2 October 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO51 0PR £1,032,000

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Role RESIGNED
Nominee Director
Appointed on
20 January 1994
Resigned on
11 March 1994

BLAKELAW SECRETARIES LIMITED

Correspondence address
HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Role RESIGNED
Nominee Secretary
Appointed on
20 January 1994
Resigned on
14 April 1994

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