- Company Overview for ELECTROLUBE LIMITED (00575334)
- Filing history for ELECTROLUBE LIMITED (00575334)
- People for ELECTROLUBE LIMITED (00575334)
- Charges for ELECTROLUBE LIMITED (00575334)
- More for ELECTROLUBE LIMITED (00575334)
Officers: 28 officers / 26 resignations
CROSBY-CLARKE, Robert
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
- Role
- Director
- Date of birth
- May 1976
- Appointed on
- 24 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
JAKEMAN, Ronald Leslie
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
- Role
- Director
- Date of birth
- January 1951
- Appointed on
- 16 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CROSBY-CLARKE, Robert
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
- Role Resigned
- Secretary
- Appointed on
- 6 April 2021
- Resigned on
- 5 May 2021
FERGUSON, Thomas Ivor
- Correspondence address
- 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
- Role Resigned
- Secretary
- Appointed on
- 1 January 2000
- Resigned on
- 19 October 2000
- Nationality
- British
- Occupation
- Accountant
FOSTER, Geoffrey Iain
- Correspondence address
- The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
- Role Resigned
- Secretary
- Appointed on
- 30 November 2001
- Resigned on
- 30 April 2004
- Nationality
- British
- Occupation
- Financial Director
GEORGE, Simon William
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
- Role Resigned
- Secretary
- Appointed on
- 24 January 2020
- Resigned on
- 5 April 2021
HUMPHRIES, John Frank, Dr
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 24 January 2020
- Nationality
- British
- Occupation
- Technical Director
MACCAW, Robin Guy
- Correspondence address
- Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
- Role Resigned
- Secretary
- Appointed before
- 10 December 1991
- Resigned on
- 31 December 1999
- Nationality
- British
MCKENZIE, Alison Grace
- Correspondence address
- 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
- Role Resigned
- Secretary
- Appointed on
- 25 September 2000
- Resigned on
- 30 November 2001
- Nationality
- British/New Zealand
- Occupation
- Accountant
BARNES, Michael John
- Correspondence address
- 5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 January 2007
- Resigned on
- 19 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
COX, Ian, Dr
- Correspondence address
- 46 Marlborough Road, Maidenhead, Berkshire, SL6 4LG
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed before
- 10 December 1991
- Resigned on
- 21 March 2000
- Nationality
- British
- Occupation
- Technical Director
FERGUSON, Thomas Ivor
- Correspondence address
- 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 1 January 2000
- Resigned on
- 19 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FINLAY, Elizabeth Frances Cameron
- Correspondence address
- 11 Northcroft, Wooburn Green, Buckinghamshire, HP10 0BP
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 30 March 2004
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Sales Director
FINLAY, Elizabeth Frances Cameron
- Correspondence address
- 18 Rosebery Avenue, High Wycombe, Buckinghamshire, HP13 7AH
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 June 1995
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Uk Sales Director
FOSTER, Geoffrey Iain
- Correspondence address
- The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 30 November 2001
- Resigned on
- 30 April 2004
- Nationality
- British
- Occupation
- Financial Director
GUTCH, Chris, Dr
- Correspondence address
- Corner Cottage, Burchetts Green, Maidenhead, Berks, SL6 6QS
- Role Resigned
- Director
- Appointed before
- 10 December 1991
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Company Director
HUMPHRIES, John Frank, Dr
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 30 March 2004
- Resigned on
- 24 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
HUMPHRIES, John Frank, Dr
- Correspondence address
- 14 Alcester Road, Lickey End, Bromsgrove, Worcestershire, B60 1JX
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 10 December 1991
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Chemist
KINGSBURY, Gerald Richard Charlemont
- Correspondence address
- H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed before
- 10 December 1991
- Resigned on
- 5 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KINGSBURY, Patricia Mary Charlemont, Lady
- Correspondence address
- 6 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD
- Role Resigned
- Director
- Date of birth
- July 1919
- Appointed before
- 10 December 1991
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Company Director
KINGSBURY, Philip Charles Orlando
- Correspondence address
- The Old Farm House, Stoke Row, Henley-On-Thames, Oxon, RG9 5QG
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 10 December 1991
- Resigned on
- 20 January 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MACCAW, Robin Guy
- Correspondence address
- Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed before
- 10 December 1991
- Resigned on
- 31 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCKENZIE, Alison Grace
- Correspondence address
- 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 25 September 2000
- Resigned on
- 30 November 2001
- Nationality
- British/New Zealand
- Occupation
- Accountant
MOORE, Martin William
- Correspondence address
- 13 Hadleigh Rise, Caversham, Reading, Berkshire, RG4 6RW
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 12 September 1997
- Resigned on
- 4 October 2000
- Nationality
- British
- Occupation
- Purchasing Director
PRENTICE, Malcolm Jeremy
- Correspondence address
- The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed before
- 10 December 1991
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Production Director
STEPHENS, Maureen Deta
- Correspondence address
- 46 Colleton Drive, Twyford, Berkshire, RG10 0AX
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 29 March 1993
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Director
TADMAN, Justin Nicholas James
- Correspondence address
- 23 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 June 1995
- Resigned on
- 13 March 1998
- Nationality
- British
- Occupation
- Export Sales Director
WATSON, Stuart
- Correspondence address
- 8 Vincent Close, Bromley, Kent, England, BR2 9ED
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed before
- 10 December 1991
- Resigned on
- 12 May 1993
- Nationality
- British
- Occupation
- Sales Director