CompaniesInTheUK

E-TECH COMPONENTS (UK) LIMITED

Company number 05076040 ·

Active

3 officers / 11 resignations

Paul FORESTER

Director Active
Correspondence address
Unit 9 Heron Business Park Tan House Lane, Widnes, Cheshire, England, WA8 0SW
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
January 1982

Per Brask IKOV

Director Active
Correspondence address
Lagercrantz Group Ab Stockholm, Torsgaten 2, Sweden, SE-1036
Appointed
2025-01-04
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1961

Peter Schmidt HELBIRK

Director Active
Correspondence address
Lagercrantz Group Ab Stockholm, Torsgaten 2 Se-1036, Sweden
Appointed
2024-06-11
Nationality
Danish
Country of residence
Denmark
Date of birth
October 1971

Christopher MONTGOMERY

Director Resigned
Correspondence address
Unit 9 Heron Business Park Tan House Lane, Widnes, Cheshire, England, WA8 0SW
Appointed
2022-10-04
Resigned
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962

Russell Edward Middleton STUART

Director Resigned
Correspondence address
Lagercrantz Group Richmond Bridge House, 419 Richmond Road, London, England, TW1 2EX
Appointed
2022-10-04
Resigned
2025-01-04
Nationality
British
Country of residence
England
Date of birth
August 1985

MR Birger Lars-Ola LUNDKVIST

Director Resigned
Correspondence address
Lagercrantz Group Ab, Stockholm, Torsgatan 2, Sweden, SE-10369
Appointed
2019-05-16
Resigned
2024-06-11
Nationality
Swedish
Country of residence
England
Date of birth
September 1961

Per IKOV

Director Resigned
Correspondence address
Suite 1, West Lancs Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TG
Appointed
2017-02-27
Resigned
2022-10-04
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1961

Ulf GLADH

Director Resigned
Correspondence address
Suite 1, West Lancs Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TG
Appointed
2017-02-27
Resigned
2019-05-16
Nationality
Swedish
Country of residence
Sweden
Date of birth
March 1961

Alison Jane DOUBLEDAY

Director Resigned
Correspondence address
5 Waine Grove, Whiston, Prescot, Merseyside, L35 7NR
Appointed
2007-03-22
Resigned
2013-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

MR Paul John FORESTER

Director Resigned
Correspondence address
276 Reginald Road, Sutton, St Helens, Merseyside, WA9 4HX
Appointed
2007-03-22
Resigned
2017-02-27
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1982

MRS Christopher MONTGOMERY

Director Resigned
Correspondence address
136 Lawford Lane Bilton, Rugby, Warwickshire, CV22 7JT
Appointed
2004-06-16
Resigned
2017-02-27
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962

Marion Ann MONTGOMERY

Secretary Resigned
Correspondence address
136 Lawford Lane, Rugby, Warwickshire, CV22 7JT
Appointed
2004-06-16
Resigned
2017-02-27
Nationality
British

WILSON HENRY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
145 Edge Lane, Liverpool, L7 2PG
Appointed
2004-03-17
Resigned
2004-07-07

WILSON HENRY NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
145 Edge Lane, Liverpool, L7 2PG
Appointed
2004-03-17
Resigned
2004-07-07