ELDEC ELECTRONICS LTD

Company number 00723453 ·

Dissolved

3 officers / 23 resignations

Correspondence address
C/O CRANE ELECTRONICS 10301 WILLOWS ROAD NE, REDMOND, WASHINGTON, USA, 98073
Appointed
2015-07-06
Nationality
NATIONALITY UNKNOWN
Correspondence address
8 FORGE COURT, READING ROAD, YATELEY, HANTS, GU46 7RX
Appointed
2013-12-20
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1974
Correspondence address
10301 WILLOWS ROAD N.E., REDMOND, WASHINGTON 98073, UNITED STATES
Appointed
2010-04-14
Occupation
DIRECTOR OF FINANCE
Nationality
CANADIAN
Country of residence
USA/WASHINGTON
Date of birth
November 1952

MR NEIL SNOWDON

Secretary Resigned
Correspondence address
84 HILL AVENUE, FORT WALTON BEACH, FLORIDA 32548, USA
Appointed
2012-08-08
Resigned
2015-07-06
Nationality
NATIONALITY UNKNOWN

STEPHEN PHILIP ADAMS

Secretary Resigned
Correspondence address
8 FORGE COURT READING ROAD, YATELEY, HAMPSHIRE, GU46 7RX
Appointed
2010-04-14
Resigned
2012-08-08
Nationality
BRITISH

TIMOTHY JAMES MAC CARRICK

Director Resigned
Correspondence address
100 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CONNECTICUT 06902, UNITED STATES
Appointed
2010-04-14
Resigned
2010-05-21
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED STATES
Country of residence
USA/CONNECTICUT
Date of birth
October 1965

MISS JOANNA LOUISE COX

Secretary Resigned
Correspondence address
132 WEGGS FARM ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN5 6HF
Appointed
2008-07-28
Resigned
2009-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH

JOHN ROBERT VIPOND

Director Resigned
Correspondence address
101 SUMMER STREET,, APT. 815, STAMFORD, CONNECTICUT 06901, U.S.A
Appointed
2006-05-25
Resigned
2007-11-21
Occupation
VP AND CFO
Nationality
AMERICAN
Date of birth
January 1946

NEIL SNOWDON

Secretary Resigned
Correspondence address
48 GROVE STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5AG
Appointed
2006-05-25
Resigned
2010-01-15
Occupation
SITE LEADER
Nationality
BRITISH

DAVID EUGENE BENDER

Director Resigned
Correspondence address
15248 S.E., 58TH STREET, BELLEVUE, WASHINGTON 98006, U.S.A
Appointed
2006-05-25
Resigned
2012-11-30
Occupation
PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1959

JEREMY KATON INGRAM

Secretary Resigned
Correspondence address
8 MARTEL CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6HA
Appointed
2005-03-07
Resigned
2008-04-08
Nationality
BRITISH

BRIAN HENRY POOLE

Director Resigned
Correspondence address
58 CENTURY COURT, MONTPELLIER GROVE, CHELTENHAM, GL50 2XR
Appointed
2001-07-12
Resigned
2006-05-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

ERIC CARSON FAST

Director Resigned
Correspondence address
200 LOCUST AVENUE, RYE, NEW YORK NY 10580, USA
Appointed
2000-08-01
Resigned
2014-01-31
Occupation
PRESIDENT CRANE CO
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1949

MR David John GUPPY

Director Resigned
Correspondence address
127 Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NR
Appointed
1997-10-01
Resigned
2001-02-14
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1950

ROBERT SHELDON EVANS

Director Resigned
Correspondence address
114 GLENWOOD DRIVE, GREENWICH CONNETICUT, USA CT06830
Appointed
1996-10-31
Resigned
2006-05-25
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1944

LARKIN HILL CLARK

Director Resigned
Correspondence address
372 WINDWARD WAY, AVON LAKE, OHIO, UNITED STATES, 44012
Appointed
1996-10-31
Resigned
2000-08-01
Occupation
COMPANY PRESIDENT
Nationality
AMERICAN
Date of birth
October 1944

DAVID JAMES ROY ROBINSON

Director Resigned
Correspondence address
5680 94TH PLACE S W, MUKILTEO, USA, WA 98275
Appointed
1996-10-31
Resigned
2003-08-15
Occupation
CORPORATE EXECUTIVE
Nationality
BRITISH
Date of birth
August 1949

ARLAN RAE VANKOEVERING

Director Resigned
Correspondence address
13830 64TH PLACE WEST, EDMONDS, USA WA 98062, FOREIGN
Appointed
1996-10-31
Resigned
2000-08-01
Occupation
COMPANY PRESIDENT
Nationality
AMERICAN
Date of birth
January 1938

THOMAS UNGERLAND

Secretary Resigned
Correspondence address
2 MIDBROOK LANE, DARIEN, USA CT 06820, FOREIGN
Appointed
1996-10-31
Resigned
2005-03-31
Nationality
BRITISH

AUGUSTUS IRENEE DUPONT

Secretary Resigned
Correspondence address
346 NORTH STREET, GREENWICH, CONNECTICUT 06830, USA
Appointed
1996-10-31
Resigned
2006-05-25
Nationality
USA

MR NIGEL JOHN RUSHTON

Director Resigned
Correspondence address
4 TOWNSEND LANE, UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DR
Appointed
1991-01-24
Resigned
1996-05-24
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
April 1936

MR WAYNE REGINALD GILES

Director Resigned
Correspondence address
6 STONELEIGH ROAD, COVENTRY, WEST MIDLANDS, CV4 7AD
Appointed
1991-01-24
Resigned
1996-10-31
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
June 1938

MRS SYLVIA DIANNE LAMPITT

Director Resigned
Correspondence address
LA GIROUETTE, CHEMIN DU CHATEAU, ST LEGIER 1806, SWITZERLAND
Appointed
1991-01-24
Resigned
1992-03-03
Occupation
HOUSEWIFE
Nationality
BRITISH
Date of birth
May 1933

MR JOHN WILLIAM GEORGE TAYLOR

Director Resigned
Correspondence address
FAIRGROUND, LAVANT, CHICHESTER, WEST SUSSEX, PO18 0BQ
Appointed
1991-01-24
Resigned
1992-03-03
Occupation
SALES
Nationality
BRITISH
Date of birth
March 1927

GEORGINA WOODWARD

Secretary Resigned
Correspondence address
17 CONISTON CLOSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 5EE
Appointed
1991-01-24
Resigned
1996-10-31
Nationality
BRITISH

MR STUART GEORGE TAYLOR

Director Resigned
Correspondence address
3 THE PADDOCK, CRICK, NN6 7XG
Appointed
1991-01-24
Resigned
2002-06-07
Occupation
QUALITY DIRECTOR
Nationality
BRITISH
Date of birth
April 1944