ELMA ELECTRONIC UK LTD



6 officers / 13 resignations

BRIND, ANDREW LEE

Correspondence address
SOLUTIONS HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3BF
Role
Director
Date of birth
July 1971
Appointed on
13 May 2014
Nationality
BRITISH
Occupation
ENGINEER

MIDDLETON, DAVID MICHAEL

Correspondence address
SOLUTIONS HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3BF
Role
Director
Date of birth
September 1979
Appointed on
13 May 2014
Nationality
BRITISH
Occupation
SALES DIRECTOR

RUEEGG, ALFRED

Correspondence address
ELMA ELECTRONIC AG HOFSTRASSE 93, 8620 WETZIKON, WETZIKON, SWITZERLAND
Role
Director
Date of birth
February 1954
Appointed on
1 October 2013
Nationality
SWISS
Occupation
CHIEF EXECUTIVE

STEWART, DAVID HUGH

Correspondence address
SOLUTIONS HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3BF
Role
Director
Date of birth
November 1952
Appointed on
24 February 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

WIPFLI, MARTIN JOSEF ISIDOR

Correspondence address
IFANNENSTILSRTASSE 11, CH 8835, FEUSISBERG/SZ, SWITZERLAND
Role
Director
Date of birth
March 1963
Appointed on
28 April 2008
Nationality
SWISS
Occupation
CHAIRMAN OF THE BOARD

WIPFLI, MARTIN JOSEF ISIDOR

Correspondence address
IFANNENSTILSRTASSE 11, CH 8835, FEUSISBERG/SZ, SWITZERLAND
Role
Secretary
Date of birth
March 1963
Appointed on
28 April 2008
Nationality
SWISS
Occupation
CHAIRMAN OF THE BOARD

AYRES, TRACEY LOUISE

Correspondence address
29 MILL LANE, GREENFIELD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK45 5DG
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
25 September 2009
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK45 5DG £480,000

BURGIN, STEPHAN ALBERT

Correspondence address
BREITENWEG 11, CH-8462, RHEINAU ZH, SWITZERLAND
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
1 April 2007
Resigned on
31 July 2013
Nationality
SWISS
Occupation
CEO

ZIEGLER, HANS

Correspondence address
TRIEMLIHALDE 11, ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Secretary
Date of birth
August 1952
Appointed on
6 October 2005
Resigned on
23 April 2008
Nationality
SWISS
Occupation
CHAIRMAN OF BOARD

BLAKE, MARTIN KENNETH PETER

Correspondence address
HOLLY COTTAGE, 2 SHRUBBERY LANE, WILDEN, BEDFORDSHIRE, MK44 2PH
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
6 October 2005
Resigned on
12 March 2010
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode MK44 2PH £1,102,000

BLAKE, MARTIN KENNETH PETER

Correspondence address
BEECHES GORDON ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO32 2BE
Role RESIGNED
Secretary
Date of birth
June 1955
Appointed on
6 October 2005
Resigned on
6 October 2005
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode SO32 2BE £623,000

NETH, PETER GEORG

Correspondence address
MAIACKERSTRASSE 33, RUDOLFSTETTEN, 8964, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
6 October 2005
Resigned on
31 January 2007
Nationality
SWISS
Occupation
CEO

ZIEGLER, HANS

Correspondence address
TRIEMLIHALDE 11, ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
6 October 2005
Resigned on
23 April 2008
Nationality
SWISS
Occupation
CHAIRMAN OF BOARD

ANTHONY, JAMES

Correspondence address
9 HOME FARM ROAD, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2BN
Role RESIGNED
Secretary
Date of birth
March 1945
Appointed on
16 August 1995
Resigned on
6 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE28 2BN £389,000

AMOS, ROBERT

Correspondence address
HALANKENE COTTAGE, STRAWBERRY LANE, HAYLE, CORNWALL, TR27 5JS
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
16 August 1995
Resigned on
6 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TR27 5JS £361,000

TAYLOR, ROGER LAWFORD

Correspondence address
VISTA BELLA, CABLE BEACH, NASSAU, BAHAMAS
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
16 August 1995
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

ANTHONY, JAMES

Correspondence address
9 HOME FARM ROAD, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2BN
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
16 August 1995
Resigned on
6 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE28 2BN £389,000

LEWINGTON, KEITH EDWARD

Correspondence address
FORD COTTAGE 17 MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9AD
Role RESIGNED
Nominee Director
Date of birth
August 1951
Appointed on
3 July 1995
Resigned on
16 August 1995

STONEMAN, SUSAN ELIZABETH

Correspondence address
124 ROTHWELL ROAD, DESBOROUGH, NORTHAMPTON, NN14 2NT
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1995
Resigned on
16 August 1995

Average house price in the postcode NN14 2NT £364,000


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