COMPSTOCK ELECTRONICS LIMITED

Company number 01208652 ·

Dissolved

3 officers / 23 resignations

Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Appointed
2014-11-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1960
Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP
Appointed
2012-07-20
Occupation
ATTORNEY
Nationality
USA
Country of residence
USA
Date of birth
October 1958
Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP
Appointed
2012-07-20
Nationality
NATIONALITY UNKNOWN

MR DAVID M DRILLOCK

Director Resigned
Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP
Appointed
2012-07-20
Resigned
2014-10-31
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1957

MR ANDREW BRIAN MOSS

Director Resigned
Correspondence address
CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Appointed
2011-01-20
Resigned
2012-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR STEVEN JOHN BOWERS

Director Resigned
Correspondence address
CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Appointed
2011-01-20
Resigned
2012-07-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1973

MR DOUGLAS GRANT ROBERTSON

Director Resigned
Correspondence address
BLACKMORE GRANGE, BLACKMORE END, HANLEY SWAN, WORCESTERSHIRE, WR8 0EE
Appointed
2007-07-30
Resigned
2011-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1953

MR PAUL ALEXANDER CULNANE

Director Resigned
Correspondence address
21 OXHOUSE COURT, SHENLEY BROOK END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 7GL
Appointed
2004-04-30
Resigned
2005-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1958

JAMES STEVENSON WHYTE

Director Resigned
Correspondence address
9 PALMERS CROFT, CHELMSFORD, CM2 6SR
Appointed
2004-02-23
Resigned
2006-12-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

PETER TERENCE LONG

Director Resigned
Correspondence address
43 KELSO CLOSE, WORTH, CRAWLEY, WEST SUSSEX, RH10 7XH
Appointed
2000-02-02
Resigned
2001-10-28
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

DAVID JOHN HART

Director Resigned
Correspondence address
18 FARROW GARDENS, GRAYS, ESSEX, RM16 2EU
Appointed
2000-02-02
Resigned
2004-04-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

MR PAUL ANDREW GREEN

Director Resigned
Correspondence address
2 JUBILEE VILLAS, DASSELS, BRAUGHING, HERTFORDSHIRE, SG11 2RW
Appointed
2000-02-02
Resigned
2006-01-06
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

STEVEN JOHN BOWERS

Secretary Resigned
Correspondence address
THORNBURY COTTAGE, CHALKHILL COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LY
Appointed
2000-01-25
Resigned
2012-07-20
Nationality
BRITISH
Date of birth
June 1973

CLIVE JOHN SNOWDON

Director Resigned
Correspondence address
NEW END BARN, SPERNALL LANE GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6JD
Appointed
1999-06-30
Resigned
2011-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

RICHARD JOHN KIRBY BEAUMONT

Director Resigned
Correspondence address
10 MILVERTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5BA
Appointed
1999-06-30
Resigned
2007-07-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1946

MATTHEW LIDDLE

Director Resigned
Correspondence address
54 HIGH STREET, FLITTON, BEDFORDSHIRE, MK45 5DY
Appointed
1998-01-01
Resigned
1999-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MAURICE MILSON LEE

Director Resigned
Correspondence address
90 GIFFORDS CROSS ROAD, CORRINGHAM, ESSEX, SS17 7QQ
Appointed
1996-01-16
Resigned
2006-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1958

MR WILLIAM JOHN MCKNIGHT

Director Resigned
Correspondence address
75 ASHLEY ROAD, EPSOM, SURREY, KT18 5BN
Appointed
1995-08-01
Resigned
2004-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1942

DAVID BARRINGTON MARTIN

Director Resigned
Correspondence address
6 COPSE LANE THE COPSE, HAMBLE, SOUTHAMPTON, SO31 4QH
Appointed
1995-08-01
Resigned
1998-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1941
Correspondence address
OLD CROWHOLT FARM, COWBROOK LANE GAWSWORTH, MACCLESFIELD, CHESHIRE, SK11 0JH
Appointed
1995-07-19
Resigned
1998-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1941

JEFFREY JACQUES HOBBS

Director Resigned
Correspondence address
1 CEDAR COPSE, BROMLEY, KENT, BR1 2NY
Appointed
1995-07-19
Resigned
1998-07-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

IAN ROGER HAWKINS

Director Resigned
Correspondence address
THE OLD COLLEY FARM, COPPICE LANE, REIGATE, SURREY, RH2 9JE
Appointed
1992-05-31
Resigned
1995-07-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1950

MAURICE MILSON LEE

Secretary Resigned
Correspondence address
90 GIFFORDS CROSS ROAD, CORRINGHAM, ESSEX, SS17 7QQ
Appointed
1992-05-31
Resigned
2006-01-06
Nationality
BRITISH
Date of birth
May 1958

MRS JOAN ELIZABETH WALKER

Director Resigned
Correspondence address
3 MEADOW VIEW, BICKNACRE, CHELMSFORD, ESSEX, CM3 4HR
Appointed
1992-05-31
Resigned
1996-01-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1936

MR JOHN PARKINSON

Director Resigned
Correspondence address
7 STOURTON MEWS, STOURTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 9BQ
Appointed
1992-05-31
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

MR JOHN SIDDALL WALKER

Director Resigned
Correspondence address
THE THATCHED BARN EYE ROAD, HOXNE, SUFFOLK, IP21 5BA
Appointed
1992-05-31
Resigned
1996-12-31
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Date of birth
January 1930