CompaniesInTheUK

ELECTRO CONTROLS LIMITED

Company number 01516780 ·

Active

3 officers / 21 resignations

Laura Sophie GODFREY

Director Active
Correspondence address
Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Appointed
2025-12-11
Nationality
British
Country of residence
England
Date of birth
September 1985

Laura Sophie GODFREY

Secretary Active
Correspondence address
Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Appointed
2025-12-11

Paolo DOLEZZAL

Director Active
Correspondence address
Ambuscade Road Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom, PE19 8YX
Appointed
2024-08-01
Nationality
Italian
Country of residence
Italy
Date of birth
March 1978

MR Nigel Paul WOOD

Director Resigned
Correspondence address
Broadhaven Tram Lane, Llanfrechfa, Cwmbran, Torfaen, Wales, NP44 8AF
Appointed
2018-10-31
Resigned
2024-07-31
Occupation
Director
Nationality
British
Country of residence
Wales
Date of birth
March 1966

MR Olivier Paul Jean GIVERDON

Secretary Resigned
Correspondence address
Loes Van Marlestraat 37 1382ml, Weesp, Netherlands
Appointed
2016-12-09
Resigned
2025-12-11

MR Olivier Paul Jean GIVERDON

Director Resigned
Correspondence address
Loes Van Marlestraat 37 1382ml, Weesp, Netherlands
Appointed
2016-05-17
Resigned
2025-12-11
Nationality
French
Country of residence
Netherlands
Date of birth
January 1978

MR RICHARD ANTONIUS CORNELIS VAN BERGEN

Director Resigned
Correspondence address
VENLOONSTRAAT 3, 5175 CB LOON OP ZAND, NETHERLANDS
Appointed
2016-03-10
Resigned
2018-10-10
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1967

MR GBOYEGA OBAFEMI

Director Resigned
Correspondence address
68 CATERHAM DRIVE, OLD COULSDON, SURREY, ENGLAND, CR5 1JH
Appointed
2015-12-22
Resigned
2016-12-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR STUART PHYTHIAN

Director Resigned
Correspondence address
"ROSIE LEE" SPRING LANE, YELDEN, BEDFORDSHIRE, ENGLAND, MK44 1AT
Appointed
2015-05-07
Resigned
2015-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MR PAUL MARTIN HATTON

Director Resigned
Correspondence address
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8YX
Appointed
2014-01-13
Resigned
2015-05-07
Occupation
VICE PRESIDENT EMERGING MARKETS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MR CORNELIS HENDRIK PRUIM

Director Resigned
Correspondence address
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8YX
Appointed
2013-10-28
Resigned
2016-12-09
Occupation
VICE PRESIDENT OF FINANCE
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
August 1972

MR CORNELIS HENDRIK PRUIM

Secretary Resigned
Correspondence address
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8YX
Appointed
2013-10-28
Resigned
2016-12-09
Nationality
NATIONALITY UNKNOWN

MR JEFFREY GLENN ALLAN

Secretary Resigned
Correspondence address
1214 ST REGIS DRIVE, IRVING, TX 75038-0000, USA
Appointed
2013-07-30
Resigned
2013-10-28
Nationality
NATIONALITY UNKNOWN

MR JEFFREY GLENN ALLAN

Director Resigned
Correspondence address
1214 ST REGIS DRIVE, IRVING, TX 75038-0000, USA
Appointed
2013-07-30
Resigned
2013-10-28
Occupation
VICE PRESIDENT OF FINANCE
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1958

MR MARIO SANCHEZ

Director Resigned
Correspondence address
68 DAAM FOKKEMALAAN, 3818 KG AMERSFOORT, NETHERLANDS
Appointed
2013-07-30
Resigned
2016-03-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
NETHERLANDS
Date of birth
December 1956

MR ALEXANDER SEBASTIAN KIESOUW

Director Resigned
Correspondence address
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8YX
Appointed
2010-03-04
Resigned
2013-07-30
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1966

MR STEVE JOHN ADAMS

Director Resigned
Correspondence address
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8YX
Appointed
2010-03-04
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

MR ALEXANDER SEBASTIAN KIESOUW

Secretary Resigned
Correspondence address
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8YX
Appointed
2010-03-04
Resigned
2013-07-30
Nationality
NATIONALITY UNKNOWN

JOHAN VAN KOUTERIK

Director Resigned
Correspondence address
CUNERAWEG 112, RHENEN, 3911 RP, NETHERLANDS
Appointed
2005-05-11
Resigned
2010-03-04
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
August 1951

MR JOHN DENNIS CAWTE

Director Resigned
Correspondence address
TIGH AN RHU, PRIESTON ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AW
Appointed
2005-05-11
Resigned
2013-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1951

JOHAN VAN KOUTERIK

Secretary Resigned
Correspondence address
CUNERAWEG 112, RHENEN, 3911 RP, NETHERLANDS
Appointed
2005-05-11
Resigned
2010-03-04
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS

MAJOR DHILLON

Secretary Resigned
Correspondence address
13 PINEL CLOSE, VIRGINIA PARK, VIRGINA WATER, SURREY, GU25 4SP
Appointed
1990-06-07
Resigned
2005-05-11
Nationality
BRITISH

MAJOR DHILLON

Director Resigned
Correspondence address
13 PINEL CLOSE, VIRGINIA PARK, VIRGINA WATER, SURREY, GU25 4SP
Appointed
1990-06-07
Resigned
2005-05-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR RAMINDAR SINGH DHILLON

Director Resigned
Correspondence address
34 YORK STREET, LONDON, W1H 1FF
Appointed
1990-06-07
Resigned
2005-05-11
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953