CompaniesInTheUK

ELCOM SYSTEMS LIMITED

Company number 02838561 ·

Active

3 officers / 31 resignations

Lisa Michelle HAMMERSLEY

Director Active
Correspondence address
Orion House 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Appointed
2026-03-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

Grant SMITH

Director Active
Correspondence address
39 St. Vincent Place, Glasgow, Scotland, G1 2ER
Appointed
2021-08-01
Nationality
British
Country of residence
Scotland
Date of birth
May 1977

MR William LOCK

Director Active
Correspondence address
Orion House 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Appointed
2016-12-01
Nationality
English
Country of residence
United Kingdom
Date of birth
October 1947

MR DAVID RAMSAY MORTON

Director Resigned
Correspondence address
EAST SIDE KINGS CROSS, LONDON, ENGLAND, N1C 4AX
Appointed
2015-05-07
Resigned
2016-07-20
Occupation
EVP OF SALES
Nationality
SCOTTISH
Country of residence
USA
Date of birth
April 1964

MARK STEPHENSON

Director Resigned
Correspondence address
10 OCEANA WAY, NORWOOD, MA, USA, 02062
Appointed
2009-08-01
Resigned
2011-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
IRISH
Country of residence
USA
Date of birth
February 1960

MR David ELLIOTT

Secretary Resigned
Correspondence address
2 Angel Square Angel Square, London, England, EC1V 1NY
Appointed
2007-09-13
Resigned
2021-07-30
Occupation
Company Director
Nationality
British

GREGORY KING

Director Resigned
Correspondence address
10 OCEANA WAY, NORWOOD, MA 02062, USA, 02062
Appointed
2007-06-20
Resigned
2009-07-31
Occupation
BUSINESS DEVELOPMENT OFFICER
Nationality
AMERICAN
Date of birth
April 1953

MR David ELLIOTT

Director Resigned
Correspondence address
2 Angel Square Angel Square, London, England, EC1V 1NY
Appointed
2007-01-25
Resigned
2021-07-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1974

BROADWAY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Appointed
2007-01-25
Resigned
2007-09-13

GREGORY KING

Director Resigned
Correspondence address
125 MAGAZINE ST, CAMBRIDGE, MASSACHUSETTS 02139, USA
Appointed
2006-09-15
Resigned
2007-01-25
Occupation
INTERNATIONAL HEAD OF MARK
Nationality
USA
Date of birth
April 1953

MELINDA FOX

Director Resigned
Correspondence address
38 OAK RD, NORWOOD, MASSACHUSETTS 02062, USA
Appointed
2006-09-15
Resigned
2007-01-25
Occupation
INTERNATIONAL VP OF SUPPOR
Nationality
USA
Date of birth
August 1961

MR CRAIG EDWARD WOOD

Director Resigned
Correspondence address
BURTON LODGE, BURTON PEDWARDINE, SLEAFORD, LINCOLNSHIRE, NG34 0BU
Appointed
2006-04-21
Resigned
2010-02-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

SEAN PATRICK LEWIS

Director Resigned
Correspondence address
11 ICEHOUSE WOOD, OXTED, SURREY, RH8 9DN
Appointed
2006-04-21
Resigned
2007-08-15
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
April 1965

JOHN HALNEN

Director Resigned
Correspondence address
30 BERKSHIRE STREET, NORFOLK, MA 02056, USA
Appointed
2003-09-15
Resigned
2007-06-20
Occupation
PRESIDENT & COD
Nationality
US
Date of birth
April 1966

MR KEVIN LESLIE BEARE

Secretary Resigned
Correspondence address
22 BEECH GLEN, BRACKNELL, BERKSHIRE, RG12 7DQ
Appointed
2003-04-23
Resigned
2007-01-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

BOYES TURNER SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
2002-01-24
Resigned
2003-04-29
Nationality
BRITISH

MICHAEL JOSEPH STEPHEN TEMPLEMAN

Secretary Resigned
Correspondence address
49 ST NICHOLAS CRESCENT, PYRFORD, WOKING, SURREY, GU22 8TD
Appointed
2001-12-31
Resigned
2002-01-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR ANTHONY RICHARD DAVIS

Secretary Resigned
Correspondence address
WYNNGREEN, MARSH LANE, TAPLOW, BUCKINGHAMSHIRE, SL6 0DE
Appointed
2001-05-03
Resigned
2001-12-31
Nationality
BRITISH
Country of residence
ENGLAND

MICHAEL JOSEPH STEPHEN TEMPLEMAN

Director Resigned
Correspondence address
4 ENGLIFF LANE, PYRFORD, WOKING, SURREY, GU22 8SU
Appointed
1999-12-31
Resigned
2003-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1947

MR PETER ALAN RENDALL

Director Resigned
Correspondence address
70 CONCORD ROAD, WESTFORD, MASSACHUSETTS, 01886, USA
Appointed
1999-12-31
Resigned
2003-03-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1965

PAILEX CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR 1 BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2JD
Appointed
1999-07-30
Resigned
2001-05-03
Nationality
BRITISH

JAMES ROUSOU

Director Resigned
Correspondence address
LE DOUIT, SOUS L'EGLISE ST SAVIOUR, GUERNSEY, GY7 9FX
Appointed
1999-07-30
Resigned
1999-12-08
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
December 1947

MR KEVIN MORRISON

Secretary Resigned
Correspondence address
11 SEVENOAKS DRIVE, SPENCERS WOOD, READING, BERKSHIRE, RG7 1AZ
Appointed
1997-01-22
Resigned
1999-07-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR PHILIP DOUGLAS GARNAR

Director Resigned
Correspondence address
LAMBERHURST HOUSE, SHOREHAM LANE HALSTEAD, SEVENOAKS, KENT, TN14 7BY
Appointed
1996-03-31
Resigned
1999-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

LAURENCE FENTON MULHERN

Director Resigned
Correspondence address
16 WARREN STREET, UPTON, MASSACHUSETTS, USA, MA 01568
Appointed
1995-06-22
Resigned
1999-12-31
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1954

DAVID WOLF

Director Resigned
Correspondence address
47 EDGEWOOD ROAD, WAYLAND, MASSACHUSETTS, 01778, USA
Appointed
1995-06-22
Resigned
1997-08-22
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
January 1955

ROBERT JERYL CROWELL

Director Resigned
Correspondence address
115 WARPOLE STREET, DOVER, MASSACHUSETTS, 02030, USA
Appointed
1995-06-22
Resigned
2006-04-21
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
August 1951

MR PHILIP DOUGLAS GARNAR

Director Resigned
Correspondence address
43 CUDHAM LANE NORTH, GREEN ST GREEN, KENT, BR3 6BX
Appointed
1993-08-16
Resigned
1995-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

BARRIE STANLEY

Director Resigned
Correspondence address
2 WOOD LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7QB
Appointed
1993-08-16
Resigned
1995-06-22
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

MR KEVIN PAUL THACKRAH

Director Resigned
Correspondence address
THE SPINNEY ELM LANE, LOWER EARLEY, READING, BERKSHIRE, RG6 5UQ
Appointed
1993-08-16
Resigned
1999-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

MR KEVIN PAUL THACKRAH

Secretary Resigned
Correspondence address
THE SPINNEY ELM LANE, LOWER EARLEY, READING, BERKSHIRE, RG6 5UQ
Appointed
1993-08-16
Resigned
1997-01-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES ROUSOU

Director Resigned
Correspondence address
EDGEFIELD NIGHTINGALE LANE, MAIDENHEAD, BERKSHIRE, SL6 7QL
Appointed
1993-08-16
Resigned
1996-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1947

EVELYN MARIA MEENAGHAN

Nominee Secretary Resigned
Correspondence address
48 CEDARS AVENUE, LONDON, E17 7QN
Appointed
1993-07-22
Resigned
1993-08-16
Nationality
BRITISH

STUART NEIL SEATON

Nominee Director Resigned
Correspondence address
12 PRIORY WALK, LONDON, SW10 9SP
Appointed
1993-07-22
Resigned
1993-08-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956