TEC ELECTRICAL COMPONENTS LIMITED

Company number 00901923 ·

Dissolved

3 officers / 32 resignations

Correspondence address
JAYS CLOSE VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4BA
Appointed
2013-08-21
Nationality
NATIONALITY UNKNOWN
Correspondence address
JAYS CLOSE VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4BA
Appointed
2011-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1951

MR RAVI PATEL

Director
Correspondence address
JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Appointed
2003-12-12
Occupation
ACCOUNTANT
Nationality
BRTISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MATTHEW RICHMOND

Director Resigned
Correspondence address
I T T INDUSTRIES, JAYS CLOSE VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Appointed
2007-03-02
Resigned
2011-08-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1974

Paul Martin, Mr. KAVANAGH

Director Resigned
Correspondence address
23 Porchester Close, Charlton, Andover, Hampshire, SP10 4ER
Appointed
2005-04-18
Resigned
2007-03-02
Nationality
British
Country of residence
England
Date of birth
October 1969

JOACHIM SIGG

Director Resigned
Correspondence address
THE GABLES 1 HILLSIDE, BAUGHURST, TADLEY, HAMPSHIRE, RG26 5JB
Appointed
2004-06-18
Resigned
2006-07-12
Occupation
COMPANY EXECUTIVE
Nationality
GERMAN
Date of birth
February 1959

MR RAVI PATEL

Secretary Resigned
Correspondence address
JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Appointed
2003-12-12
Resigned
2013-08-21
Nationality
BRTISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

ANDREW DEREK JONES

Director Resigned
Correspondence address
8 TWO GATE MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3TG
Appointed
2003-04-28
Resigned
2004-06-18
Occupation
MARKETING EXECUTIVE
Nationality
BRITISH
Date of birth
December 1963

CHRISTOPHER DOUGLAS JARDINE

Director Resigned
Correspondence address
POUND HOUSE 65 UPDOWN HILL, WINDLESHAM, SURREY, GU20 6DW
Appointed
2003-04-02
Resigned
2003-12-12
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

NICHOLAS HILL

Director Resigned
Correspondence address
2 HIGHWAY COTTAGES, LOWER FROYLE, ALTON, HAMPSHIRE, GU34 4NA
Appointed
2003-01-31
Resigned
2003-04-02
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
January 1955

ANDREW DE CICCO

Director Resigned
Correspondence address
I T T INDUSTRIES, JAYS CLOSE VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Appointed
2003-01-31
Resigned
2011-08-31
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1947

GERARD GENDRON

Director Resigned
Correspondence address
27516 LOST TRAIL DRIVE, LAGUNA HILLS, CALIFORNIA 92653, USA
Appointed
2003-01-31
Resigned
2003-06-30
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1952

CHRISTOPHER DOUGLAS JARDINE

Secretary Resigned
Correspondence address
POUND HOUSE 65 UPDOWN HILL, WINDLESHAM, SURREY, GU20 6DW
Appointed
2003-01-31
Resigned
2003-12-12
Occupation
FINANCIAL EXECUTIVE
Nationality
BRITISH
Date of birth
July 1945

GERHARD SEEGER

Director Resigned
Correspondence address
LEHENSTRASSE 35, REMSHALDEN 73630, GERMANY
Appointed
2003-01-31
Resigned
2009-03-20
Occupation
CONTROLLER
Nationality
GERMAN
Date of birth
October 1950

WILLIAM BURKS TERRY

Director Resigned
Correspondence address
1257 BIENVENEDA AVENUE, PACIFIC PALISADES, CALIFORNIA 90272, USA
Appointed
2001-07-23
Resigned
2003-01-31
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
December 1950

JOHN HUGH MULLAN

Director Resigned
Correspondence address
16664 CALLE JERMAINE, PACIFIC PALISADES, LOS ANGELES, CALIFORNIA 90272, USA, FOREIGN
Appointed
2001-07-23
Resigned
2003-01-31
Occupation
DIRECTOR
Nationality
US CITIZEN
Date of birth
April 1942

ALBERT FLEMING MYERS

Director Resigned
Correspondence address
835 REPOSADO DRIVE, LA HABRA HEIGHTS, CALIFORNIA 90631, USA
Appointed
2001-07-23
Resigned
2003-01-31
Occupation
DIRECTOR
Nationality
US CITIZEN
Date of birth
January 1946

LYNNE MICHIKO OSHITA BRICKNER

Director Resigned
Correspondence address
424 NORTH KENTER AVENUE, LOS ANGELES, CALIFORNIA, CA 90049, USA, FOREIGN
Appointed
2000-04-24
Resigned
2001-04-03
Occupation
ATTORNEY
Nationality
USA
Date of birth
July 1952

MR DAVID RALPH STANNING

Secretary Resigned
Correspondence address
1 FARMERS WAY, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YY
Appointed
1999-10-14
Resigned
2003-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

DOUGLAS MICHAEL STEUERT

Director Resigned
Correspondence address
22251 CORALBELL LANE, WOODLAND HILLS CA 91367, CALIFORNIA, USA
Appointed
1999-10-14
Resigned
2001-05-18
Occupation
CHIEF FINANCIAL OFFICER
Nationality
USA
Date of birth
May 1948

JOHN ELWOOD PRESTON

Director Resigned
Correspondence address
5220 CALENDA DRIVE, WOODLAND HILL, CALIFORNIA, 91367, USA
Appointed
1999-10-14
Resigned
2001-04-04
Occupation
ATTORNEY
Nationality
USA
Date of birth
September 1941

MR JOHN ALFRED BARKER

Secretary Resigned
Correspondence address
10 TAYLORS AVENUE, HODDESDON, HERTFORDSHIRE, EN11 8QG
Appointed
1998-09-28
Resigned
1999-10-14
Nationality
BRITISH
Date of birth
October 1940

ALAN CHARLES JAMES

Director Resigned
Correspondence address
3 CASTLE GARDENS, SWAN STREET, PETERSFIELD, HAMPSHIRE, GU32 3AG
Appointed
1996-06-03
Resigned
1998-07-23
Occupation
SALES DIRECTOR
Nationality
ENGLISH/AUSTRALIAN
Date of birth
October 1938

MARTIN PAUL SOMERS

Director Resigned
Correspondence address
51 HAWKWOOD CRESCENT, CHINGFORD, LONDON, E4 7PH
Appointed
1996-04-01
Resigned
1999-10-14
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
January 1962

SIMON TIMOTHY EVANS

Director Resigned
Correspondence address
56 POLES HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QR
Appointed
1995-10-16
Resigned
1998-09-28
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

SIMON TIMOTHY EVANS

Secretary Resigned
Correspondence address
56 POLES HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QR
Appointed
1995-10-16
Resigned
1998-09-28
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

MR STEWART ARTHUR HUNT

Director Resigned
Correspondence address
1 ST GILES AVENUE, SOUTH MIMMS, HERTFORDSHIRE, EN6 3PZ
Appointed
1993-02-12
Resigned
1999-10-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

ALAN MAGUIRE

Director Resigned
Correspondence address
12 HEATH CLOSE, MANNINGS HEATH, HORSHAM, SUSSEX, RH13 6EE
Appointed
1993-02-12
Resigned
1995-09-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

ALAN MAGUIRE

Secretary Resigned
Correspondence address
12 HEATH CLOSE, MANNINGS HEATH, HORSHAM, SUSSEX, RH13 6EE
Appointed
1993-02-12
Resigned
1995-09-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

MR BARRY JAMESON

Director Resigned
Correspondence address
CHERRY COTTAGE 2 BEECHWOOD LANE, CULCHETH, WARRINGTON, LANCASHIRE, WA3 4HJ
Appointed
1992-09-08
Resigned
1993-02-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

ROBERT GEOFFREY BEESTON

Director Resigned
Correspondence address
BATTLEDOWN MANOR, GREENWAY LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6PN
Appointed
1992-09-08
Resigned
1993-02-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1942

MICHAEL JAMES ROBERT PORTER

Director Resigned
Correspondence address
WOODFIELD HOUSE, HALIFAX ROAD HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8HD
Appointed
1992-09-08
Resigned
1993-02-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1945

MR JOHN ALFRED BARKER

Director Resigned
Correspondence address
FIVE OAKS 27A SPRINGFIELDS, BROXBOURNE, HERTFORDSHIRE, EN10 7LX
Appointed
1992-09-08
Resigned
1999-10-14
Occupation
TECHNICAL & MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
October 1940

ERIC JOHN BOWERS

Director Resigned
Correspondence address
THE VIEWLANDS, LONGRIDGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AL
Appointed
1992-09-08
Resigned
1993-02-12
Occupation
CURRENT FKE PLC
Nationality
BRITISH
Date of birth
October 1940

MICHAEL JAMES ROBERT PORTER

Secretary Resigned
Correspondence address
WOODFIELD HOUSE, HALIFAX ROAD HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8HD
Appointed
1992-09-08
Resigned
1993-02-12
Nationality
BRITISH
Date of birth
January 1945