E C ELECTRONICS LIMITED

Company number 03573232 ·

Active

6 officers / 10 resignations

Alasdair Denton MILLER

Director Active
Correspondence address
Unit A & B Rose Heyworth Business Park North, Abertillery, United Kingdom, NP13 1SX
Appointed
2025-01-17
Nationality
British
Country of residence
England
Date of birth
November 1966

Lance Dominic GILLETT

Director Active
Correspondence address
Unit A & B Rose Heyworth Business Park North, Abertillery, United Kingdom, NP13 1SX
Appointed
2024-09-23
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

Lucian TUDOR

Director Active
Correspondence address
Unit A & B Rose Heyworth Business Park North, Abertillery, United Kingdom, NP13 1SX
Appointed
2022-09-30
Nationality
Romanian
Country of residence
Romania
Date of birth
December 1981

MR Lee Christopher POPE

Director Active
Correspondence address
Unit A & B Rose Heyworth Business Park North, Abertillery, United Kingdom, NP13 1SX
Appointed
2011-03-01
Nationality
British
Country of residence
England
Date of birth
June 1972

MR Phillip Mark SIMMONDS

Director Active
Correspondence address
Unit A & B Rose Heyworth Business Park North, Abertillery, United Kingdom, NP13 1SX
Appointed
1998-10-05
Nationality
British
Country of residence
England
Date of birth
October 1964

MR William Kenneth GREEN

Director Active
Correspondence address
Unit A & B Rose Heyworth Business Park North, Abertillery, United Kingdom, NP13 1SX
Appointed
1998-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1964

Jeremy Daniel QUIGG

Director Resigned
Correspondence address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF
Appointed
2022-08-31
Resigned
2024-06-30
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR Gregory FAUGHNAN

Director Resigned
Correspondence address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF
Appointed
2019-05-01
Resigned
2025-01-15
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
October 1960

MR Nicholas John SIMMONDS

Secretary Resigned
Correspondence address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF
Appointed
2016-10-04
Resigned
2022-09-30

MR Philip Mark SIMMONDS

Secretary Resigned
Correspondence address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF
Appointed
2010-04-20
Resigned
2023-03-14

Anthony John MOUNT

Director Resigned
Correspondence address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF
Appointed
2005-07-14
Resigned
2022-09-30
Occupation
Operation Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957

EILEEN ELIZABETH CLARKE

Secretary Resigned
Correspondence address
15 STOCKER CLOSE, BASINGSTOKE, HAMPSHIRE, RG21 3HY
Appointed
1999-09-01
Resigned
2010-04-20
Occupation
LEDGER MANAGER
Nationality
BRITISH

JOHN DENNIS SIMMONDS

Director Resigned
Correspondence address
UNIT 4 NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF
Appointed
1998-10-05
Resigned
2015-08-03
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1940

PHILLIP MARK SIMMONDS

Secretary Resigned
Correspondence address
2 CHESTNUT COTTAGES, CRICKET HILL LANE, YATELEY, HAMPSHIRE, GU46 6BA
Appointed
1998-10-05
Resigned
1999-09-01
Occupation
FACTORY MANAGER
Nationality
BRITISH

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
1998-06-01
Resigned
1998-06-01
Nationality
BRITISH

BONUSWORTH LIMITED

Nominee Director Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
1998-06-01
Resigned
1998-06-01
Nationality
BRITISH