NYQUIST ELECTRICAL COMPONENTS LIMITED

Company number 01188777 ·

Dissolved

2 officers / 16 resignations

Correspondence address
15 KYLE WAY, NETHER POPPLETON, YORK, YO26 6RH
Appointed
2009-05-01
Occupation
CFO
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1968
Correspondence address
FLAT 2 23 HYDE PARK PLACE, LONDON, W2 2LP
Appointed
2009-05-01
Occupation
S V P
Nationality
FRENCH
Country of residence
UK
Date of birth
June 1957

JONATHAN RICHARD PASSMAN

Director Resigned
Correspondence address
6 STONEFIELD CLOSE, WIGSTON PARK WALSGRAVE, COVENTRY, CV2 2PZ
Appointed
2007-06-12
Resigned
2009-04-03
Occupation
HEAD OF LEGAL
Nationality
BRITISH
Date of birth
January 1966

SIMON MICHAEL JAMES

Secretary Resigned
Correspondence address
37 BRAND HILL DRIVE, CROFTON, WAKEFIELD, YORKSHIRE, WF4 1PF
Appointed
2006-10-09
Resigned
2009-05-01
Nationality
BRITISH
Date of birth
January 1974

ALEKSANDRA JADWIGA TALLIS

Secretary Resigned
Correspondence address
6 ST CHADS GROVE, LEEDS, WEST YORKSHIRE, LS6 3PN
Appointed
2005-06-30
Resigned
2006-10-09
Nationality
POLISH
Date of birth
April 1969

MR KENNETH JOHN MULLEN

Director Resigned
Correspondence address
TONHIL HOUSE, BORROWBY, THIRSK, NORTH YORKSHIRE, YO7 4QQ
Appointed
2005-01-14
Resigned
2007-06-12
Occupation
COMPANY DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

ANGUS MACLEAN FRASER

Director Resigned
Correspondence address
3 FULWITH MILL LANE, HARROGATE, NORTH YORKSHIRE, HG2 8HJ
Appointed
2003-04-01
Resigned
2005-01-14
Occupation
CO DIR
Nationality
IRISH
Date of birth
November 1953

MR TIMOTHY PAUL HAYWOOD

Director Resigned
Correspondence address
THE YEOMAN HOUSE, ACTON, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9TF
Appointed
2000-10-27
Resigned
2003-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

ANTHONY HUGH BURR

Director Resigned
Correspondence address
WOODEND HOUSE, 33 WOODLANDS AVENUE, WALSALL, WEST MIDLANDS, WS5 3LN
Appointed
2000-10-27
Resigned
2003-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

JOHN GRAHAM EVETTS

Secretary Resigned
Correspondence address
72 SYCAMORE AVENUE, UPMINSTER, ESSEX, RM14 2HS
Appointed
1999-07-12
Resigned
2005-06-30
Nationality
POLLISH/BRITISH
Date of birth
April 1969
Correspondence address
1 HARLANDS GROVE, ORPINGTON, KENT, BR6 7WB
Appointed
1997-07-21
Resigned
2000-10-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
September 1949

MR RICHARD SIDNEY ROSE

Director Resigned
Correspondence address
IVONBROOK, 27 TOTTERIDGE VILLAGE, LONDON, N20 8PN
Appointed
1995-08-01
Resigned
2001-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

STEPHEN SAMUEL MALCOLM ROSE

Director Resigned
Correspondence address
3 GRANGE ROAD, HIGHGATE, LONDON, N6 4AR
Appointed
1995-08-01
Resigned
1997-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

MR DAVID JOHN FITCHETT

Director Resigned
Correspondence address
22 LYNWOOD HEIGHTS, RICKMANSWORTH, HERTFORDSHIRE, WD3 4ED
Appointed
1995-08-01
Resigned
2000-08-31
Occupation
FINANCE DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR MICHAEL CHARLES GILBERT AMOS

Secretary Resigned
Correspondence address
1 HARLANDS GROVE, ORPINGTON, KENT, BR6 7WB
Appointed
1995-08-01
Resigned
1999-07-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1949

GRAHAM CHARLESWORTH

Director Resigned
Correspondence address
WOODCOTE FARM, NEW ROAD WOOLLEY, WAKEFIELD, WEST YORKSHIRE, WF4 2JN
Appointed
1992-07-24
Resigned
1995-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1939

MICHAEL LESLIE PARKER

Secretary Resigned
Correspondence address
27 WEST STREET, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8QA
Appointed
1992-07-24
Resigned
1995-07-31
Nationality
BRITISH
Date of birth
August 1946

STEPHEN FURNESS

Director Resigned
Correspondence address
ESKHAM FARM SEA DYKE WAY, ESKHAM, GRIMSBY, SOUTH HUMBERSIDE, DN36 5UB
Appointed
1992-07-24
Resigned
1995-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1940