RICHMOND ELECTRONICS & ENGINEERING LIMITED

Company number 01865828 ·

Dissolved

3 officers / 17 resignations

Correspondence address
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Appointed
2017-01-19
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971
Correspondence address
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Appointed
2014-07-24
Occupation
Group Legal Director
Nationality
British
Country of residence
England
Date of birth
April 1970
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Appointed
2007-11-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL JAMES FLOWERS

Director Resigned
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0LZ
Appointed
2014-07-24
Resigned
2018-06-30
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR STEVEN JOHN BOWERS

Director Resigned
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN
Appointed
2013-02-26
Resigned
2016-09-30
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1973

MR MARK HARRY PAPWORTH

Director Resigned
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN
Appointed
2012-11-05
Resigned
2014-07-24
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MICHAEL EDWARD LUEDICKE

Director Resigned
Correspondence address
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0ZN
Appointed
2012-09-13
Resigned
2016-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

MR DAVID ALEXANDER MCDONALD

Director Resigned
Correspondence address
CHEMRING HOUSE, 1500 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2012-05-09
Resigned
2012-09-13
Occupation
INTERIM MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR ROBERT SEAMUS HILL

Director Resigned
Correspondence address
CHEMRING HOUSE, 1500 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2010-06-18
Resigned
2012-05-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951
Correspondence address
TUDOR LIMES THE STREET, REDGRAVE, DISS, SUFFOLK, IP22 1RW
Appointed
2008-08-01
Resigned
2010-05-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

MR MICHAEL JOHN HELME

Director Resigned
Correspondence address
CHEMRING HOUSE 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF
Appointed
2007-11-02
Resigned
2012-09-14
Occupation
PROFESSIONAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR Paul Adrian RAYNER

Director Resigned
Correspondence address
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Appointed
2007-11-02
Resigned
2012-07-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1961

MR DAVID JOHN PRICE

Director Resigned
Correspondence address
CHEMRING HOUSE 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF
Appointed
2007-11-02
Resigned
2012-11-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

SARAH MARGARET HEARNE GILBERT

Director Resigned
Correspondence address
BEECH HOUSE, THE STREET NORTH LOPHAM, DISS, NORFOLK, IP22 2LU
Appointed
2005-10-01
Resigned
2007-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

SARAH MARGARET HEARNE GILBERT

Secretary Resigned
Correspondence address
BEECH HOUSE, THE STREET NORTH LOPHAM, DISS, NORFOLK, IP22 2LU
Appointed
1999-11-09
Resigned
2007-11-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROBERT JACKSON GILBERT

Director Resigned
Correspondence address
BEECH HOUSE THE STREET, NORTH LOPHAM, DISS, NORFOLK, IP22 2LU
Appointed
1991-09-30
Resigned
2007-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1941

SARAH MARGARET HEARNE GILBERT

Director Resigned
Correspondence address
BEECH HOUSE, THE STREET NORTH LOPHAM, DISS, NORFOLK, IP22 2LU
Appointed
1991-09-30
Resigned
1998-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

ROBERT JACKSON GILBERT

Secretary Resigned
Correspondence address
BEECH HOUSE THE STREET, NORTH LOPHAM, DISS, NORFOLK, IP22 2LU
Appointed
1991-09-30
Resigned
1999-11-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Robert Jackson GILBERT

Secretary Resigned
Correspondence address
Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
Resigned
1999-11-09
Nationality
British

Robert Jackson GILBERT

Director Resigned
Correspondence address
Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
Resigned
2007-11-02
Nationality
British
Country of residence
England
Date of birth
November 1941