VOLEX ELECTRONICS LIMITED

Company number 01475767 ·

Active

5 officers / 17 resignations

Christopher Andrew YATES

Director Active
Correspondence address
Unit C1 Antura Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Appointed
2021-01-21
Nationality
British
Country of residence
England
Date of birth
October 1987

Jonathan William BOADEN

Director Active
Correspondence address
Unit C1 Antura Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Appointed
2020-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

MR NICOLAS HENRY HOLLAND

Director Active
Correspondence address
UNIT C1 ANTURA BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ
Appointed
2018-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR DAREN JOHN MORRIS

Director Active
Correspondence address
UNIT C1 ANTURA BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ
Appointed
2015-12-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

DAREN JOHN MORRIS

Secretary Active
Correspondence address
UNIT C1 ANTURA BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ
Appointed
2015-08-13
Nationality
NATIONALITY UNKNOWN

MISS NICOLE MARY PASK

Secretary Resigned
Correspondence address
10 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2014-01-13
Resigned
2015-08-13
Nationality
NATIONALITY UNKNOWN

MR ANTHONY NICHOLAS PARKER

Secretary Resigned
Correspondence address
10 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2013-09-06
Resigned
2014-01-13
Nationality
NATIONALITY UNKNOWN

MR TERRY DAVID WHOOLEY

Director Resigned
Correspondence address
HOLBROOK HOUSE C/O VOLEX PLC, 34-38 HILL RISE, RICHMOND, ENGLAND, TW10 6UA
Appointed
2013-03-28
Resigned
2018-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1976

MR MATT STUART NYDELL

Secretary Resigned
Correspondence address
10 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2010-09-18
Resigned
2013-09-06
Nationality
NATIONALITY UNKNOWN

MR JOHN NICHOLAS TEMPLE

Secretary Resigned
Correspondence address
10 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2009-12-31
Resigned
2010-09-18
Nationality
NATIONALITY UNKNOWN

MR RICHARD ANTHONY LECOUTRE

Director Resigned
Correspondence address
KERSLAKE NIGHTINGALE AVENUE, WEST HORSLEY, SURREY, KT24 6PB
Appointed
2009-05-29
Resigned
2013-03-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
August 1970

MR Ian BAXTER

Director Resigned
Correspondence address
2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Appointed
2009-01-05
Resigned
2009-05-29
Nationality
British
Country of residence
England
Date of birth
December 1970

IAN ALAN DEGNAN

Director Resigned
Correspondence address
14 DIDSBURY PARK, MANCHESTER, LANCASHIRE, M20 5LJ
Appointed
2006-12-16
Resigned
2009-01-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1965

MS WENDY TATE

Secretary Resigned
Correspondence address
EDEN HOUSE, 13 GREENWAY, WILMSLOW, CHESHIRE, SK9 1LU
Appointed
2005-10-14
Resigned
2009-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS WENDY TATE

Director Resigned
Correspondence address
EDEN HOUSE, 13 GREENWAY, WILMSLOW, CHESHIRE, SK9 1LU
Appointed
2005-10-14
Resigned
2009-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR DEREK EDMUND PIERS WALTER

Director Resigned
Correspondence address
19 HAZELEWELL ROAD, PUTNEY, LONDON, SW15 6GT
Appointed
2004-10-22
Resigned
2006-12-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1948

MR DAVID BRIAN HUDSON

Director Resigned
Correspondence address
THE ORCHARD, 12 BURFORD LANE, LYMM, CHESHIRE, WA13 0SE
Appointed
2003-04-01
Resigned
2004-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1962

MARK ASHCROFT

Secretary Resigned
Correspondence address
WINDLE ASHES FARM, RAINFORD ROAD, ST HELENS, MERSEYSIDE, WA11 7QE
Appointed
1993-08-31
Resigned
2005-10-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK ASHCROFT

Director Resigned
Correspondence address
WINDLE ASHES FARM, RAINFORD ROAD, ST HELENS, MERSEYSIDE, WA11 7QE
Appointed
1993-08-31
Resigned
2005-10-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

HOWARD POULSON

Director Resigned
Correspondence address
FIELD GAP, TRIP GARTH, LINTON WETHERBY, WEST YORKSHIRE, LS22 4HY
Appointed
1991-10-26
Resigned
1993-08-31
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1943

MR KENNETH STANLEY HOOPER

Secretary Resigned
Correspondence address
3 GLOUCESTER ROAD, KNUTSFORD, CHESHIRE, WA16 0EJ
Appointed
1991-10-26
Resigned
1993-08-31
Nationality
BRITISH

MR KENNETH STANLEY HOOPER

Director Resigned
Correspondence address
THE OLD VICARAGE STANLEY ROAD, KNUTSFORD, CHESHIRE, WA16 0DJ
Appointed
1991-10-26
Resigned
2003-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1941