CompaniesInTheUK

WEBB ELECTRONICS & COMMUNICATIONS LIMITED

Company number 01665733 ·

Dissolved

1 officer / 30 resignations

MR Liam Matthew DUNCALF

Director
Correspondence address
Lindred House 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Appointed
2019-12-18
Nationality
British
Country of residence
England
Date of birth
January 1981

MR Glen Norman WILLIAMS

Director Resigned
Correspondence address
Lindred House 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Appointed
2019-12-18
Resigned
2020-12-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1973

DAVID GARDNER

Director Resigned
Correspondence address
ASHMEAD HOUSE EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, TW20 8RY
Appointed
2019-04-26
Resigned
2019-12-18
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

MR MICHAEL JOHN MORRISON

Director Resigned
Correspondence address
ASHMEAD HOUSE EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, TW20 8RY
Appointed
2015-04-30
Resigned
2019-04-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

JAMES DAVID BOWLES

Director Resigned
Correspondence address
ASHMEAD HOUSE EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, TW20 8RY
Appointed
2007-10-17
Resigned
2018-08-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1972

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2007-02-02
Resigned
2019-12-18
Nationality
BRITISH

MR DUNCAN EDWARD JOHNSON

Director Resigned
Correspondence address
BAIGENS, WINCHESTER ROAD, CHAWTON, HAMPSHIRE, GU34 1SL
Appointed
2007-02-02
Resigned
2009-09-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR MATTHEW O'SULLIVAN

Director Resigned
Correspondence address
7 QUEENS CRESCENT, RICHMOND, SURREY, TW10 6HG
Appointed
2006-09-20
Resigned
2007-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR MATTHEW O'SULLIVAN

Secretary Resigned
Correspondence address
7 QUEENS CRESCENT, RICHMOND, SURREY, TW10 6HG
Appointed
2006-09-20
Resigned
2007-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2006-03-17
Resigned
2006-09-20
Nationality
BRITISH

MR PETER MACLEAN

Director Resigned
Correspondence address
STEVENTON MANOR, STEVENTON, HAMPSHIRE, RG25 3BE
Appointed
2006-02-22
Resigned
2006-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MR CHRIS CHRISTOFOROU

Secretary Resigned
Correspondence address
11 THE FIELDINGS, BANSTEAD, SURREY, SM7 2HF
Appointed
2005-03-15
Resigned
2006-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DANIELE GEORGE COTTON

Director Resigned
Correspondence address
11 GASTON BRIDGE ROAD, SHEPPERTON, SURREY, TW17 8HH
Appointed
2005-03-15
Resigned
2015-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MR CHRIS CHRISTOFOROU

Director Resigned
Correspondence address
11 THE FIELDINGS, BANSTEAD, SURREY, SM7 2HF
Appointed
2003-11-25
Resigned
2006-01-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR PETER DENIS WHITTELL

Director Resigned
Correspondence address
THE COURT HOUSE, CHART ROAD, SUTTON VALENCE, KENT, ME17 3AW
Appointed
2001-12-01
Resigned
2003-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

MR NIGEL BARRY ANDERSON

Director Resigned
Correspondence address
VIKINGS 57 FURZE ROAD, WORTHING, WEST SUSSEX, BN13 3BH
Appointed
1999-03-17
Resigned
2000-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1951

IAN DUNCAN

Secretary Resigned
Correspondence address
76 FOREST DENE, JARVIS BROOK, EAST SUSSEX, TN6 2EX
Appointed
1998-08-01
Resigned
2005-03-15
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

NEIL STEPHEN CUNLIFFE

Director Resigned
Correspondence address
11 HALFPENNY CLOSE, BARMING, MAIDSTONE, KENT, ME16 9AJ
Appointed
1998-05-05
Resigned
1998-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1965

NEIL STEPHEN CUNLIFFE

Secretary Resigned
Correspondence address
11 HALFPENNY CLOSE, BARMING, MAIDSTONE, KENT, ME16 9AJ
Appointed
1998-02-01
Resigned
1998-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH

MR ANDREW JAMES WEBB

Director Resigned
Correspondence address
12 GRANARY CLOSE, WEAVERING, MAIDSTONE, KENT, ME14 5UB
Appointed
1997-07-22
Resigned
2006-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1962

MR BRIAN LEONARD PRATT

Secretary Resigned
Correspondence address
153 EDWIN ROAD, RAINHAM, GILLINGHAM, KENT, ME8 0AQ
Appointed
1997-07-04
Resigned
1998-02-01
Nationality
BRITISH

ROGER FRANK BURRELL

Director Resigned
Correspondence address
9 OLD HOUSE COURT, CHURCH LANE, WEXHAM, SLOUGH BERKS, SL3 6LN
Appointed
1997-07-04
Resigned
2005-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1942

DAVID PAUL PHILLIPS

Director Resigned
Correspondence address
22 THE MOUNT, FETCHAM, SURREY, KT22 9EE
Appointed
1997-07-04
Resigned
2005-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

MR ANDREW JAMES WEBB

Director Resigned
Correspondence address
12 GRANARY CLOSE, WEAVERING, MAIDSTONE, KENT, ME14 5UB
Appointed
1997-04-14
Resigned
1997-07-04
Occupation
MANAGER
Nationality
BRITISH
Date of birth
September 1962

SUSAN THOMAS CATERRALL

Director Resigned
Correspondence address
125 FIDDLERS LANE, IRLAM, MANCHESTER, LANCASHIRE, M44 6QB
Appointed
1992-12-31
Resigned
1993-10-22
Occupation
NORTHERN OPERATIONS
Nationality
BRITISH
Date of birth
September 1948

BOUVERIE REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
61-67 OLD STREET, LONDON, EC1V 9HX
Appointed
1992-11-02
Resigned
1997-07-04
Nationality
BRITISH

PAUL JOHN MCBRIDE

Director Resigned
Correspondence address
THREE WELLS, MAIN STREET, HASELEY KNOB, WARWICK, CV35 7NJ
Appointed
1991-07-01
Resigned
1993-10-22
Occupation
COMMUNICATIONS CONSULTANT
Nationality
BRITISH
Date of birth
February 1956

STEPHEN GEORGE BAILEY

Director Resigned
Correspondence address
52 KNAVES ACRE, HEADCORN, ASHFORD, KENT, TN27 9TJ
Appointed
1990-12-31
Resigned
1991-04-03
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Date of birth
February 1957

MR JAMES EDWARD TERENCE WEBB

Director Resigned
Correspondence address
BELMONT SUTTON ROAD, LANGLEY, MAIDSTONE, KENT, ME17 3NF
Appointed
1990-12-31
Resigned
1997-07-04
Occupation
CHARTERED STRUCTURAL ENGINEER
Nationality
OTHER
Country of residence
UNITED KINGDOM
Date of birth
January 1936

PETER DENNIS WHITTELL

Director Resigned
Correspondence address
THE OAST 95 SPOT LANE, BEARSTED, MAIDSTONE, KENT, ME15 8PF
Appointed
1990-12-31
Resigned
2001-02-01
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Date of birth
February 1948

MR BRIAN LEONARD PRATT

Director Resigned
Correspondence address
153 EDWIN ROAD, RAINHAM, GILLINGHAM, KENT, ME8 0AQ
Appointed
1990-12-31
Resigned
1998-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1948