SCHRADER ELECTRONICS LIMITED officers and directors : Companies House Number NI025720

Gerrit Hendrik ENSING

Director Active

Correspondence address: 12 Deldensestraat, Goor, Netherlands, KW 7471

Appointed: 2024-03-22
Nationality: Dutch
Country of residence: Netherlands
Date of birth: September 1973

Frank E. DEVITA

Director Active

Correspondence address: 11 Technology Park, Belfast Road, Antrim, BT41 1QS

Appointed: 2020-11-13
Nationality: American
Country of residence: United States
Date of birth: September 1969

Maria Gonzalez FREVE

Director Resigned

Correspondence address: 11 Technology Park, Belfast Road, Antrim, BT41 1QS

Appointed: 2020-11-13
Resigned: 2024-03-01
Nationality: American
Country of residence: United States
Date of birth: May 1974

MR Jeffrey John COTE

Director Resigned

Correspondence address: 11 Technology Park, Belfast Road, Antrim, BT41 1QS

Appointed: 2019-04-30
Resigned: 2020-11-13
Nationality: American
Country of residence: United States
Date of birth: November 1966

MRS Claire Susanne BEDDOW

Director Resigned

Correspondence address: 11 Technology Park, Belfast Road, Antrim, BT41 1QS

Appointed: 2019-04-30
Resigned: 2020-03-11
Nationality: British
Country of residence: Northern Ireland
Date of birth: July 1976

MR Thomas David Stephen MCCLELLAND

Director Resigned

Correspondence address: 11 Technology Park, Belfast Road, Antrim, BT41 1QS

Appointed: 2015-07-28
Resigned: 2015-12-31
Nationality: British
Country of residence: Northern Ireland
Date of birth: August 1963

MR Graeme Martin THOMPSON

Secretary Resigned

Correspondence address: 11 Technology Park, Belfast Road, Antrim, United Kingdom, BT41 1QS

Appointed: 2012-04-28
Resigned: 2019-04-30

Elizabeth Honor LEWZEY

Secretary Resigned

Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE

Appointed: 2011-12-15
Resigned: 2012-04-27

Michael John HOPSTER

Director Resigned

Correspondence address: Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF

Appointed: 2011-01-01
Resigned: 2011-12-15
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1974

Michael John HOPSTER

Secretary Resigned

Correspondence address: Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF

Appointed: 2011-01-01
Resigned: 2011-12-15

MRS Denise Patricia BURTON

Director Resigned

Correspondence address: Warren Close, Coombe Hill Road, Kingston Upton Thames, Surrey, KT2 7DY

Appointed: 2007-11-30
Resigned: 2011-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1959

MR Norman Charles PORTER

Director Resigned

Correspondence address: Farnham House, 2 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex, RH12 4TE

Appointed: 2002-08-01
Resigned: 2007-11-30
Nationality: British
Country of residence: England
Date of birth: November 1951

MR Graeme Martin THOMPSON

Director Resigned

Correspondence address: 2 Orchard Way, Holywood, County Down, Northern Ireland, BT18 0BE

Appointed: 2001-08-06
Resigned: 2019-04-30
Nationality: British
Country of residence: Northern Ireland
Date of birth: May 1967

James Dudley WIGGINS

Director Resigned

Correspondence address: 1930 Oakknoll Drive, Lake Forrest, Illinois, Usa, 60045

Appointed: 2001-08-06
Resigned: 2002-05-27
Nationality: American
Date of birth: May 1947

MR Thomas David Stephen MCCLELLAND

Director Resigned

Correspondence address: 36 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT623DQ

Appointed: 2001-08-06
Resigned: 2012-05-24
Nationality: British
Country of residence: Northern Ireland
Date of birth: August 1963

MS Denise Patricia BURTON

Director Resigned

Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT27QY

Appointed: 2001-07-20
Resigned: 2001-08-06
Nationality: British
Date of birth: September 1959

MR Richard Norman MARCHANT

Director Resigned

Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, BT76 9HR

Appointed: 1999-07-12
Resigned: 2002-07-31
Nationality: British
Date of birth: June 1946

Ian Alexander DUNCAN

Director Resigned

Correspondence address: Durham House, Durham Place, London, SW3 4ET

Appointed: 1991-07-04
Resigned: 1999-07-12
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1946

MR Thomas David Stephen MCCLELLAND

Director Resigned

Correspondence address: 36 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT62 3DQ

Appointed: 1991-07-04
Resigned: 2001-07-20
Nationality: British
Country of residence: Northern Ireland
Date of birth: August 1963

James Dudley WIGGINS

Director Resigned

Correspondence address: 1930 Oak Knoll Drive, Lake Forest, Illinois 60045, U.S.A.

Appointed: 1991-07-04
Resigned: 2001-07-20
Nationality: American
Country of residence: Usa
Date of birth: May 1947

Graeme Martin THOMPSON

Director Resigned

Correspondence address: 11 Croft Close, Croft Road, Holywood, BT18 0PG

Appointed: 1991-07-04
Resigned: 2001-07-20
Nationality: British
Date of birth: May 1967

Denise Patricia BURTON

Secretary Resigned

Correspondence address: Warren Close Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

Appointed: 1991-07-04
Resigned: 2011-01-01