CEL ELECTRONICS LIMITED officers and directors : Companies House Number 01342394

Paul John HORTON

Director

Correspondence address: . Turnpike Road, Newbury, Berkshire, RG14 2NX

Appointed: 2016-02-29
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1966

Timothy BANKS

Director

Correspondence address: . Turnpike Road, Newbury, Berkshire, RG14 2NX

Appointed: 2015-05-18
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1973

MR GUY FREDERICK ST JOHN EATON

Director

Correspondence address: FLINT COTTAGE COLLAROY GLEN, COLD ASH, THATCHAM, BERKSHIRE, ENGLAND, RG18 9PZ

Appointed: 2015-03-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

MR IAN GRAHAM COOPER

Director

Correspondence address: WESTHOLME BARN BUNCES LANE, COLLINS END, UNITED KINGDOM, RG8 7RH

Appointed: 2014-03-11
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

MR MARTIN MULLIGAN

Director Resigned

Correspondence address: 3 WADHAM CLOSE, SOUTHROP, LECHLADE, UNITED KINGDOM, GL7 3NR

Appointed: 2014-03-11
Resigned: 2015-03-23
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

Martin MULLIGAN

Director Resigned

Correspondence address: 3 Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR

Appointed: 2014-03-11
Resigned: 2015-03-23
Occupation: None
Nationality: British
Country of residence: England
Date of birth: October 1962

MR RAY JOHN CROSS

Director Resigned

Correspondence address: DEERHAVEN, WORMSLEY, HEREFORD, UNITED KINGDOM, HR4 8LU

Appointed: 2014-03-11
Resigned: 2015-03-12
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

MR GRAHAM MICHAEL PITMAN

Director Resigned

Correspondence address: CHILTERN COTTAGE, CHRISTMAS COMMON, WATLINGTON, OXON, OX49 5HL

Appointed: 2009-02-26
Resigned: 2014-03-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1950

Graham Michael PITMAN

Director Resigned

Correspondence address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

Appointed: 2009-02-26
Resigned: 2014-03-11
Nationality: English
Country of residence: England
Date of birth: July 1950

MR PETER GEORGE FREDERICKS

Director Resigned

Correspondence address: HARTMAN HOUSE DANEHILL, LOWER EARLEY, READING, BERKSHIRE, ENGLAND, RG6 4PB

Appointed: 2005-01-20
Resigned: 2014-04-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1964

Simon John DERRY

Director Resigned

Correspondence address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

Appointed: 2003-06-04
Resigned: 2014-03-11
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1961

MR SIMON JOHN DERRY

Director Resigned

Correspondence address: TREVONA, ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EX

Appointed: 2003-06-04
Resigned: 2014-03-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

NICOLA MARIE PROUDLOCK

Secretary Resigned

Correspondence address: GARDEN COTTAGE, WEST MEON, PETERSFIELD, HAMPSHIRE, GU32 1JL

Appointed: 2003-03-03
Resigned: 2009-01-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1965

JOHN STRATHMORE SPENCER

Director Resigned

Correspondence address: SCAIRBHIN, REEN, UNION HALL, COUNTY CORK, IRELAND, IRISH

Appointed: 2000-03-01
Resigned: 2003-06-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1944

MICHAEL LAWRENCE BANKS

Director Resigned

Correspondence address: ST MARY MAGDALENE CHURCH HOUSE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4JS

Appointed: 1998-03-19
Resigned: 1998-12-01
Occupation: CLERGYMAN
Nationality: BRITISH
Date of birth: May 1940

NARESH SUBHERWAL

Director Resigned

Correspondence address: 97 PARK CRESCENT, TWICKENHAM, MIDDLESEX, TW2 6NS

Appointed: 1994-12-01
Resigned: 1997-06-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: November 1961

COLIN BIRD

Director Resigned

Correspondence address: WHEELWRIGHTS, FORESTSIDE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6ED

Appointed: 1994-10-21
Resigned: 2000-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1957

DOCTOR ERIC JOHN EELES

Director Resigned

Correspondence address: 23 MUTTON OAKS, BINFIELD, BRACKNELL, BERKSHIRE, RG12 8LZ

Appointed: 1992-10-19
Resigned: 2003-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1927

DOCTOR ERIC JOHN EELES

Secretary Resigned

Correspondence address: 23 MUTTON OAKS, BINFIELD, BRACKNELL, BERKSHIRE, RG12 8LZ

Appointed: 1992-10-19
Resigned: 2003-03-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1927

REVEREND MICHAEL LAWRENCE BANKS

Director Resigned

Correspondence address: 1 HOLLY COTTAGES, BACK LANE PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7UJ

Appointed: 1992-10-19
Resigned: 1994-06-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1940

MR RODERICK SAXON SNELL

Director Resigned

Correspondence address: ISLAND HOUSE, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Appointed: 1992-09-19
Resigned: 2009-02-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1940

DR DAVID ALFRED YOULTON

Director Resigned

Correspondence address: ISLAND WEST, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE

Appointed: 1992-09-19
Resigned: 2001-08-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1944

MR ROBIN DAVID PALMER

Secretary Resigned

Correspondence address: NEW HOUSE GARRETT FARM, WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XQ

Appointed: 1992-08-21
Resigned: 1992-10-19
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1948

PAUL ALBERT LEFORT

Secretary Resigned

Correspondence address: 28 PETERSFIELD ROAD, DUXFORD, CAMBRIDGESHIRE, CB2 4SF

Appointed: 1991-03-02
Resigned: 1992-08-21
Nationality: BRITISH

MR MICHAEL CLIVE MACSWINEY

Director Resigned

Correspondence address: THE OLD POST HOUSE, STANSFIELD, SUDBURY, SUFFOLK, CO10 8LP

Appointed: 1991-03-02
Resigned: 1993-05-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

MR ROBIN DAVID PALMER

Director Resigned

Correspondence address: NEW HOUSE GARRETT FARM, WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XQ

Appointed: 1991-03-02
Resigned: 1993-08-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1948

HENRY CHARLES ROBERT PALMER

Director Resigned

Correspondence address: 86 WILLOWFIELD, HARLOW, ESSEX, CM18 6RT

Appointed: 1991-03-02
Resigned: 1992-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1917

DAVID WILLIAM STAPLETON

Director Resigned

Correspondence address: KER ANNA 9 THE CHASE, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7DR

Appointed: 1991-03-02
Resigned: 1992-08-10
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: July 1936

MALCOLM COLIN RADCLIFFE

Director Resigned

Correspondence address: LANE CASA NUEVA, LEWIS CRESCENT, GREAT ABINGTON, CAMBRIDGESHIRE, CB1 6AG

Appointed: 1991-03-02
Resigned: 1992-09-28
Occupation: MECHANICAL ENGINEER
Nationality: BRITISH
Date of birth: December 1950

PAUL ALBERT LEFORT

Director Resigned

Correspondence address: 28 PETERSFIELD ROAD, DUXFORD, CAMBRIDGESHIRE, CB2 4SF

Appointed: 1991-03-02
Resigned: 1992-08-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH