CALEX ELECTRONICS LIMITED

Company number 03737294 ·

Active

2 officers / 9 resignations

Errol St. Michael THOMAS

Director Active
Correspondence address
Leedon House Chartmoor Road, Leighton Buzzard, Bedfordshire, England, LU7 4TN
Appointed
2026-04-09
Nationality
British
Country of residence
England
Date of birth
September 1984
Correspondence address
Leedon House Chartmoor Road, Leighton Buzzard, Bedfordshire, England, LU7 4TN
Appointed
2009-11-02
Nationality
British
Country of residence
England
Date of birth
March 1980

DR FREDERICK STAFFORD RITCHIE

Director Resigned
Correspondence address
10 ROSEBURY AVENUE, LEIGHTON BUZZARD, BEDSFORDSHIRE, LU7 3RQ
Appointed
2002-04-08
Resigned
2008-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1936

DR MICHAEL LESLIE DEVINE

Director Resigned
Correspondence address
15 ASHFIELD, STANTONBURY, MILTON KEYNES, MK14 6AU
Appointed
2000-09-01
Resigned
2004-03-31
Occupation
CHIEF ENGINEER
Nationality
BRITISH
Date of birth
January 1943

MR MICHAEL JAMES TATTAM

Director Resigned
Correspondence address
41 TAYLORS RIDE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7JN
Appointed
1999-04-07
Resigned
2006-01-01
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
August 1931

SIMON RICHARD TATTAM

Director Resigned
Correspondence address
22 MILLSTREAM WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7WJ
Appointed
1999-04-07
Resigned
2008-12-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1968

SIMON RICHARD TATTAM

Secretary Resigned
Correspondence address
22 MILLSTREAM WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7WJ
Appointed
1999-04-07
Resigned
2009-03-03
Occupation
ACCOUNTANT
Nationality
BRITISH

JOHN NELSON

Director Resigned
Correspondence address
129 BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7QG
Appointed
1999-04-07
Resigned
2004-06-30
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Date of birth
January 1949

Gary John FULLER

Director Resigned
Correspondence address
Leedon House Chartmoor Road, Leighton Buzzard, Bedfordshire, England, LU7 4TN
Appointed
1999-04-07
Resigned
2025-11-20
Nationality
British
Country of residence
England
Date of birth
April 1959

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-03-22
Resigned
1999-04-07
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-03-22
Resigned
1999-04-07
Nationality
BRITISH