CompaniesInTheUK

PACE ADVANCED CONSUMER ELECTRONICS LIMITED

Company number 03132895 ·

Dissolved

2 officers / 20 resignations

MR ALISDAIR SAUNDERS LAMB MORE

Director
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2020-03-19
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1977

MR MICHAEL DAVID COPPIN

Director
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2019-04-04
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1964

MR NEIL SHANKLAND

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2019-04-04
Resigned
2020-03-19
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1962

MR ANTHONY EMILIEN ZUYDERHOFF

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2018-06-12
Resigned
2019-04-04
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1971

MR Stephen John MCCAFFERY

Director Resigned
Correspondence address
Victoria Road, Saltaire, West Yorkshire, BD18 3LF
Appointed
2016-03-03
Resigned
2018-06-12
Occupation
Businessman
Nationality
British
Country of residence
England
Date of birth
July 1966

MR DAVID BERNARD POTTS

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2016-03-03
Resigned
2019-04-04
Occupation
BUSINESSMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1957

MRS DAWN MARY ALEXANDRA EDWARD

Secretary Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2014-07-27
Resigned
2016-03-03
Nationality
NATIONALITY UNKNOWN

MRS BELINDA ELLIS

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2014-07-27
Resigned
2016-03-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1971

MR ANTHONY JOHN DIXON

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2013-12-03
Resigned
2016-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1963

MR JOHN RODERICK MURRAY

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2012-05-18
Resigned
2014-07-27
Occupation
CFO
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1960

MR Stuart Andrew HALL

Director Resigned
Correspondence address
Victoria Road, Saltaire, West Yorkshire, BD18 3LF
Appointed
2009-10-20
Resigned
2012-03-06
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
April 1967

MR NEIL GAYDON

Director Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
2006-04-14
Resigned
2011-12-13
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MR David Graham BROCKSOM

Director Resigned
Correspondence address
7 York Road, Harrogate, North Yorkshire, HG1 2QA
Appointed
2004-02-09
Resigned
2007-02-02
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

JOHN HOWARD DYSON

Director Resigned
Correspondence address
BODALAIR, SANDFORD LANE, HURST, BERKSHIRE, RG10 0SU
Appointed
1997-11-17
Resigned
2006-04-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR MALCOLM MYER MILLER

Director Resigned
Correspondence address
WINTON HOUSE, THE AVENUE, RADLETT, HERTFORDSHIRE, WD7 7DW
Appointed
1997-11-17
Resigned
2002-12-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR ANTHONY JOHN DIXON

Secretary Resigned
Correspondence address
VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Appointed
1997-08-19
Resigned
2014-07-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

BARRY RUBERY

Director Resigned
Correspondence address
BEGGAR HALL NUN MONKTON POOL LANE, GREEN HAMMERTON, YORK, YORKSHIRE, YO26 8EH
Appointed
1996-04-02
Resigned
1997-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1947

DAVID RICHARD HOOD

Director Resigned
Correspondence address
MANBY BARN HAWKSWICK, LITTONDALE, SKIPTON, YORKSHIRE, BD23 5QA
Appointed
1996-04-02
Resigned
1997-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

MR STEVEN RUSSELL JONES

Secretary Resigned
Correspondence address
MIDDLE LANE ENDS FARM, COWLING, NORTH YORKSHIRE, BD22 0LD
Appointed
1996-04-02
Resigned
1997-08-19
Nationality
BRITISH
Country of residence
ENGLAND

GUY COLLINGWOOD JACKSON

Nominee Director Resigned
Correspondence address
SUNCROFT 38 WYNMORE AVENUE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9DE
Appointed
1995-12-01
Resigned
1996-04-02
Nationality
BRITISH
Date of birth
May 1957

GUY COLLINGWOOD JACKSON

Nominee Secretary Resigned
Correspondence address
SUNCROFT 38 WYNMORE AVENUE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9DE
Appointed
1995-12-01
Resigned
1996-04-02
Nationality
BRITISH

ROBERT HENRY CROSSLEY

Nominee Director Resigned
Correspondence address
18 PARADISE GROVE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RN
Appointed
1995-12-01
Resigned
1996-04-02
Nationality
BRITISH
Date of birth
November 1967