ELECTROSONIC GROUP LIMITED officers and directors : Companies House Number 10231883

Nico AHLSTROM

Secretary Active

Correspondence address: One Bartholomew Close, London, United Kingdom, EC1A 7BL

Appointed: 2025-12-15

Michael AMINOFF

Director Active

Correspondence address: One Bartholomew Close, London, United Kingdom, EC1A 7BL

Appointed: 2023-08-28
Nationality: Finnish
Country of residence: Finland
Date of birth: November 1991

Jan Olof Osvald HOLMBERG

Director Active

Correspondence address: One Bartholomew Close, London, United Kingdom, EC1A 7BL

Appointed: 2022-02-01
Nationality: Finnish
Country of residence: Finland
Date of birth: July 1956

Ewan Alan SMITH

Director Active

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2022-01-01
Nationality: American
Country of residence: United States
Date of birth: January 1979

Marc JOURLAIT

Director Active

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2021-02-01
Nationality: French,American
Country of residence: United States
Date of birth: December 1967

MR Philip Gustav AMINOFF

Director Active

Correspondence address: Hawley Mill Hawley Road, Dartford, United Kingdom, DA2 7SY

Appointed: 2016-06-14
Nationality: Finnish
Country of residence: Finland
Date of birth: October 1962

Nico AHLSTROM

Director Resigned

Correspondence address: One Bartholomew Close, London, United Kingdom, EC1A 7BL

Appointed: 2024-01-26
Resigned: 2024-06-26
Nationality: Finnish
Country of residence: Finland
Date of birth: April 1987

Simon Drew HEMMING

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2022-04-06
Resigned: 2023-05-16
Nationality: American
Country of residence: United States
Date of birth: November 1965

Howard Miles MCKAY

Secretary Resigned

Correspondence address: Electrosonic Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2021-09-01
Resigned: 2025-12-15

MR Surjit Kumar BANGAR

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2020-03-11
Resigned: 2022-05-31
Nationality: British
Country of residence: England
Date of birth: November 1971

MS Christiane WUILLAMIE

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, Kent, England, DA2 7SY

Appointed: 2019-01-01
Resigned: 2021-08-06
Nationality: British
Country of residence: England
Date of birth: September 1958

MR Vincent Anthony PIZZICA

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, Kent, England, DA2 7SY

Appointed: 2018-11-01
Resigned: 2020-01-31
Nationality: Australian
Country of residence: United States
Date of birth: June 1963

MR Christopher Graham WARD

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2018-10-08
Resigned: 2019-12-31
Nationality: British
Country of residence: England
Date of birth: February 1973

MR Jonathan Peter HANCOCK

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, Kent, England, DA2 7SY

Appointed: 2018-06-14
Resigned: 2021-06-30
Nationality: British
Country of residence: England
Date of birth: June 1971

Arthur AMINOFF

Director Resigned

Correspondence address: Hawley Mill Hawley Road, London, Uk, DA2 7SY

Appointed: 2017-06-08
Resigned: 2023-08-28
Nationality: Finnish
Country of residence: Finland
Date of birth: January 1969

Nico ÅHLSTRÖM

Secretary Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2016-08-15
Resigned: 2021-09-01

Sofia AMINOFF

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2016-07-01
Resigned: 2017-06-08
Nationality: Finnish
Country of residence: Finland
Date of birth: June 1974

MR Stephen LEYLAND

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2016-07-01
Resigned: 2021-02-15
Nationality: British
Country of residence: England
Date of birth: September 1955

Pekka LUOMA

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2016-07-01
Resigned: 2018-04-01
Nationality: Finnish
Country of residence: Portugal
Date of birth: May 1956

MR Lars Johan Anders ÅHLUND

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2016-07-01
Resigned: 2018-06-14
Nationality: Swedish
Country of residence: Spain
Date of birth: March 1963

MS Lori Jo CROSS

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, England, DA2 7SY

Appointed: 2016-07-01
Resigned: 2024-02-05
Nationality: American
Country of residence: United States
Date of birth: March 1960

Moritz OKER-BLOM

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, United Kingdom, DA2 7SY

Appointed: 2016-06-14
Resigned: 2016-07-01
Nationality: Finnish
Country of residence: Finland
Date of birth: September 1979

Nico AHLSTROM

Director Resigned

Correspondence address: Hawley Mill Hawley Road, Dartford, United Kingdom, DA2 7SY

Appointed: 2016-06-14
Resigned: 2016-07-01
Nationality: Finnish
Country of residence: Finland
Date of birth: April 1987