CompaniesInTheUK

V2 ELECTRONICS LIMITED

Company number 03295088 ·

Dissolved

3 officers / 16 resignations

MR MATTHEW STEVEN GEOFFREY CROUCHER

Director
Correspondence address
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF
Appointed
2014-05-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1979

JAMES STIDWILL

Director
Correspondence address
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF
Appointed
2005-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

MR PAUL SIMON MATRAVERS

Director
Correspondence address
17 HIGH STREET, WEST END, WOKING, SURREY, UNITED KINGDOM, GU24 9PL
Appointed
2005-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973

MR Richard HINDS

Secretary Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Appointed
2016-12-20
Resigned
2022-08-19

MR MATTHEW STEVEN GEOFFREY CROUCHER

Secretary Resigned
Correspondence address
SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5YJ
Appointed
2014-05-01
Resigned
2016-12-20
Nationality
NATIONALITY UNKNOWN

JASON GODDARD

Director Resigned
Correspondence address
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF
Appointed
2005-02-10
Resigned
2020-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

FRITHJOF JOHNSEN

Secretary Resigned
Correspondence address
20 DONNINGTON SQUARE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1PJ
Appointed
2005-02-10
Resigned
2014-05-01
Occupation
COMPANY DIRECTOR
Nationality
NORWEGIAN
Country of residence
UNITED KINGDOM

MR FRITHJOF JOHNSEN

Director Resigned
Correspondence address
20 DONNINGTON SQUARE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1PJ
Appointed
2005-02-10
Resigned
2014-05-01
Occupation
COMPANY DIRECTOR
Nationality
NORWEGIAN
Country of residence
ENGLAND
Date of birth
February 1968

JASON MARK BEESON

Director Resigned
Correspondence address
3 HUGH DE PORT LANE, FLEET, HAMPSHIRE, GU51 1HT
Appointed
2005-02-10
Resigned
2020-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1971

MR STEVEN JOHN EASTERBROOK

Director Resigned
Correspondence address
TANGLEWOOD, GOUGH ROAD, FLEET, GU51 4LT
Appointed
1999-12-01
Resigned
2005-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1960

MR STEVEN JOHN EASTERBROOK

Secretary Resigned
Correspondence address
TANGLEWOOD, GOUGH ROAD, FLEET, GU51 4LT
Appointed
1999-12-01
Resigned
2005-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

PAUL SANGSTER

Director Resigned
Correspondence address
59 HATCH LANE, WINDSOR, BERKSHIRE, SL4 3QY
Appointed
1999-12-01
Resigned
2005-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1965

MR Terence William BURT

Director Resigned
Correspondence address
274 Kimbolton Road, Bedford, MK41 8AD
Appointed
1997-08-29
Resigned
1999-12-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1956

KENNETH JACK NEWELL

Director Resigned
Correspondence address
THE COTTAGE, C/O THE LAKE HOUSE HIGHAMS LANE, CHOBHAM, SURREY, GU24 8TD
Appointed
1997-05-30
Resigned
1999-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

MICHELLE JAY PALMER

Secretary Resigned
Correspondence address
23 WILLOW SPRINGS, HIGH STREET CRANFIELD, BEDFORD, MK43 0DS
Appointed
1997-05-30
Resigned
1999-12-01
Nationality
BRITISH

JOEL WILLIAM JERVIS

Director Resigned
Correspondence address
SAPLINGS COLD ASH HILL, COLD ASH, NEWBURY, BERKSHIRE, RG18 9PH
Appointed
1997-05-30
Resigned
1997-08-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

MABLAW CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
1996-12-20
Resigned
1997-05-30
Occupation
FORMATION AGENT
Nationality
BRITISH

MABLAW NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
1996-12-20
Resigned
1997-05-30
Occupation
FORMATION AGENT
Nationality
BRITISH

MABLAW CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
1996-12-20
Resigned
1997-05-30
Occupation
FORMATION AGENT
Nationality
BRITISH