ELECNATION LIMITED

Company number 00453920

36 officers / 34 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

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• Registration number: 03480295

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Secretary

RIMMER, Barbara

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 11 February 2005
• Nationality: British

STOKES-SMITH, Keith Reginald

• Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 29 June 2001
• Nationality: British

BARRY, Tom

• Correspondence address: 131 Rectory Lane, Tooting, London, SW17 9PX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 12 December 1992
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Purchasing Director

BATTERSBY, Geoffrey Brian

• Correspondence address: 15 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 May 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Financial Controller

BHOTE, Sanaya Homi

• Correspondence address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2000
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Director Of Finance

BIRD, Jeremy

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 July 2006
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Jeremy

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 May 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Richard Sidney

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 2001
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

BRENNAN, Rachel

• Correspondence address: 30 Lammas Park Road, Ealing, London, W5 5JB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 May 1998
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Financial Executive

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Steven

• Correspondence address: 11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 April 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Director & General Manager

BYKHOVSKY, Arkadi

• Correspondence address: Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 September 1993
• Resigned on: 20 September 1995
• Nationality: Canadian
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2006
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAXTON, David Ian

• Correspondence address: 21 Chatsworth Heights, Camberley, Surrey, GU15 1NH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 January 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Sales Director

COPPOCK, Lawrence Patrick

• Correspondence address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 December 1994
• Resigned on: 24 August 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

DOROW, Stephen Derek

• Correspondence address: The Gables 418 Station Road, Dorridge, Solihull, West Midlands, B93 8EU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 12 December 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Human Resources Director

EVANS, Mark Stephen

• Correspondence address: 181 Old Bedford Road, Luton, Bedfordshire, LU2 7EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 December 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Marketing Director

GIFFITHS, Emrys John

• Correspondence address: Thurlby Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 12 December 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Operations Director

GOLDRICK, Patrick Kieran

• Correspondence address: The Bourne Kingston Lane, Hillingdon, Uxbridge, Middlesex, UB8 3PN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

GRIFFITHS, Emrys John

• Correspondence address: Ashridge, Newport, Berkeley, Gloucestershire, GL13 9PY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 April 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNE, Nicholas Paul Stewart

• Correspondence address: 4 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 December 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Executive

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 December 1996
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

HUNTER, David

• Correspondence address: 129 Wilbury Road, Letchworth, Hertfordshire, SG6 4JG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 12 December 1992
• Resigned on: 12 December 1993
• Nationality: British
• Occupation: Sales Director

KNIGHT, Robert Glen

• Correspondence address: Ocean Heights 21 Sandown Road, Paignton, South Devon, TQ4 7RL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 December 1992
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Company Director

MCGRATH, William Joseph

• Correspondence address: Manor House, Gringley On The Hill, DN10 4RG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 12 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 May 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCULLION, Richard

• Correspondence address: Mayfield, Lilliesleaf, Melrose, Roxburghshire, TD6 9JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 12 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Finance Director

STOKES-SMITH, Keith Reginald

• Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 September 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Secretary

TILNEY, Richard Neil

• Correspondence address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 December 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, David Grey

• Correspondence address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 12 December 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director