CompaniesInTheUK

EXCIL ELECTRONICS LIMITED

Company number 01675128 ·

Active

6 officers / 23 resignations

Martin Ian RAMSDEN

Director Active
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2025-09-15
Nationality
British
Country of residence
England
Date of birth
October 1974

William Robert NELSON

Director Active
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2025-09-15
Nationality
British
Country of residence
England
Date of birth
June 1987

Philo Vinita, Dr DANIEL-TRAN

Director Active
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2025-01-17
Nationality
Australian
Country of residence
England
Date of birth
July 1974

Stuart Richard STANYARD

Secretary Active
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2023-03-01

Stuart Richard STANYARD

Director Active
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2023-03-01
Nationality
British
Country of residence
England
Date of birth
November 1967

MR CHRISTOPHER JAMES BUCKENHAM

Secretary Active
Correspondence address
LIGHT & POWER HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Appointed
2018-03-22
Nationality
NATIONALITY UNKNOWN

MR Paul Vincent CURTIS

Director Resigned
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2018-10-01
Resigned
2024-05-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1972

MR Christopher James BUCKENHAM

Director Resigned
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2018-03-22
Resigned
2022-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR STEPHEN KENNETH BRETT

Secretary Resigned
Correspondence address
24 SANDERS ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JN
Appointed
2001-09-26
Resigned
2018-03-21
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN KENNETH BRETT

Director Resigned
Correspondence address
24 SANDERS ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JN
Appointed
2001-06-12
Resigned
2018-03-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

John HESKETH

Director Resigned
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2001-06-12
Resigned
2025-01-28
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
August 1963

DAVID MYERS

Director Resigned
Correspondence address
GLEDHOW COTTAGE, WATER LANE, HUTTONS AMBO, NORTH YORKSHIRE, YO60 7HG
Appointed
2001-06-12
Resigned
2006-09-08
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1961

JEFFREY CHARLES PYNE

Director Resigned
Correspondence address
27 HERRIL INGS, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9UE
Appointed
2001-06-12
Resigned
2002-12-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

Nigel Stuart ORME

Director Resigned
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2001-06-12
Resigned
2026-04-14
Nationality
British
Country of residence
England
Date of birth
April 1964

SHEENA LOUISE TRUEMAN

Secretary Resigned
Correspondence address
13 WEST FIELD, LITTLE ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6BE
Appointed
2000-07-17
Resigned
2001-09-26
Nationality
BRITISH

MR Peter Glen POLLOCK

Director Resigned
Correspondence address
Light & Power House Shire Hill, Saffron Walden, Essex, CB11 3AQ
Appointed
2000-07-17
Resigned
2021-08-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1946

ALFRED FRANZ PRAUS

Director Resigned
Correspondence address
SICCARDS BURGASSE 4120, VIENNA, AUSTRIA, A 1100, AUSTRIA
Appointed
2000-01-12
Resigned
2000-07-17
Occupation
MANAGER
Nationality
AUSTRIAN
Date of birth
May 1953

HERWIG FRIEDRICH BRUN

Director Resigned
Correspondence address
ANTON BAUMGARTNERSTRASSE 44/B4/092, VIENNA, AUSTRIA, A 1230
Appointed
1997-07-22
Resigned
1999-12-31
Occupation
MANAGER
Nationality
AUSTRIAN
Date of birth
February 1941

PHILIP BURNS

Director Resigned
Correspondence address
15 HILLAM HALL LANE, HILLAM, LEEDS, WEST YORKSHIRE, LS25 5HL
Appointed
1996-12-16
Resigned
2000-11-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

DI KARL KOCH

Director Resigned
Correspondence address
HILLEBRANDG 17/4, KLOSTERNEUBERG A-3400, AUSTRIA, FOREIGN
Appointed
1996-10-28
Resigned
1997-03-28
Occupation
COMPANY DIRECTOR
Nationality
AUSTRIAN
Date of birth
December 1950

CHRISTIAN JOCHEN JAKOB FRIEDER WERZ

Director Resigned
Correspondence address
KANTSTRASSE 95, BERLIN, GERMANY, 10627
Appointed
1996-10-28
Resigned
1997-07-21
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
January 1963

MARION ANGELIKA TSCHMELITSCH

Director Resigned
Correspondence address
HOLZGASSE 2B, INNSBRUCK, TIROL AUSTRIA, FOREIGN
Appointed
1993-12-21
Resigned
1995-04-25
Occupation
GROUP FINANCE CONTROLLER
Nationality
AUSTRIAN
Date of birth
January 1962

PETER EDWIN KEWNEY

Director Resigned
Correspondence address
AUCHENKYLE LODGE SOUTHWOODS, MONKTON, PRESTWICK, AYRSHIRE, KA9 1UT
Appointed
1992-06-02
Resigned
1993-02-23
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
August 1946

RAYMOND HARRY FORD

Director Resigned
Correspondence address
THE OLD VICARAGE 50 LEEDS ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JY
Appointed
1991-10-07
Resigned
2000-07-17
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1943

MR ROBERT VICTOR DINGLE

Director Resigned
Correspondence address
135 ANCHORSHOLME LANE EAST, CLEVELEYS, THORNTON CLEVELEYS, LANCASHIRE, FY5 3BS
Appointed
1991-10-07
Resigned
1993-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

RAYMOND HARRY FORD

Secretary Resigned
Correspondence address
THE OLD VICARAGE 50 LEEDS ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JY
Appointed
1991-10-07
Resigned
2000-07-17
Nationality
BRITISH

MR JONATHAN MARK REES

Director Resigned
Correspondence address
14 ROGER DRIVE, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 7NE
Appointed
1991-10-07
Resigned
1997-06-08
Occupation
DIRECTOR/GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

GEOFFREY ALAN BANKS

Director Resigned
Correspondence address
15 WOODLAND PARK, FARRER LANE OULTON, LEEDS, WEST YORKSHIRE, LS26 8LF
Appointed
1991-10-07
Resigned
1991-12-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1936

MR KEITH MUMBY PARKER

Director Resigned
Correspondence address
68 MOUNT PLEASANT, NANGREAVES, BURY, LANCASHIRE, BL9 6SP
Appointed
1991-10-07
Resigned
1996-11-05
Occupation
DIRECTOR/GENERAL MANAGER
Nationality
BRITISH
Date of birth
August 1963