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KELAN CIRCUITS LIMITED

Company number 01159225

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Officers: 26 officers / 23 resignations

GAMBLES, Roger Stuart

Correspondence address
The Maltings, 63, High Street, Ware, Hertfordshire, England, SG12 9AD
Role
Secretary
Appointed on
22 June 2010

GILBERT, Barry David

Correspondence address
The Maltings, 63, High Street, Ware, Hertfordshire, England, SG12 9AD
Role
Director
Date of birth
November 1969
Appointed on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GRISBROOKE, Andrew John

Correspondence address
The Maltings, 63, High Street, Ware, Hertfordshire, England, SG12 9AD
Role
Director
Date of birth
May 1962
Appointed on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ATKINSON, Richard

Correspondence address
5 Lukins Drive, Dunmow, Essex, CM6 1XQ
Role Resigned
Secretary
Appointed on
21 July 1998
Resigned on
19 November 1998
Nationality
British

ELSTONE, Henry Claude

Correspondence address
Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
Role Resigned
Secretary
Appointed before
19 June 1992
Resigned on
29 September 1994
Nationality
British

HOWARD, Roger George

Correspondence address
56 Hudson Way, Tadcaster, North Yorkshire, LS24 8JF
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
22 June 2010
Nationality
British
Occupation
Operations Director

LEIGHTON, Iain Gordon Kerr

Correspondence address
71 Rectory Grove, Clapham Common, London, SW4 0DS
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
26 May 2000
Nationality
British

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Secretary
Appointed on
29 September 1994
Resigned on
31 March 1995
Nationality
Scottish

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998

BANNARD, Michael Christopher

Correspondence address
Leith House, Carlton, Middlesbrough, Cleveland, TS9 7DJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 August 1998
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BELISARIO, Anthony Alfredo

Correspondence address
24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 July 1996
Resigned on
26 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWDING, Keith Stuart

Correspondence address
12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 May 1998
Resigned on
26 May 2000
Nationality
British
Occupation
Group Finance Director

EDGAR, Lindsay Clark

Correspondence address
37 Garnet Lane, Tadcaster, North Yorkshire, LS24 9LD
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 May 2000
Resigned on
16 May 2014
Nationality
British
Country of residence
England
Occupation
Technical Director

FISHER, Andrew Charles

Correspondence address
5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 March 1995
Resigned on
31 March 1995
Nationality
British
Occupation
Finance Director

HALL, Eric

Correspondence address
Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
Role Resigned
Director
Date of birth
December 1932
Appointed before
19 June 1992
Resigned on
7 July 1992
Nationality
British
Country of residence
England
Occupation
Director Of Companies

HARBERT, Ashley Scott

Correspondence address
1 Melbourne Place, Sowerby, Thirsk, North Yorkshire, YO7 1QY
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2004
Resigned on
7 September 2007
Nationality
British
Occupation
Sales Director

HOWARD, Roger George

Correspondence address
56 Hudson Way, Tadcaster, North Yorkshire, LS24 8JF
Role Resigned
Director
Date of birth
December 1954
Appointed on
26 May 2000
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

HUCK, Ernest Francis

Correspondence address
Meadow Cottage, Raskelf, York, YO6 3LG
Role Resigned
Director
Date of birth
August 1944
Appointed on
31 March 1995
Resigned on
22 August 1996
Nationality
British
Occupation
Company Director

HUCK, Ernest Francis

Correspondence address
Meadow Cottage, Raskelf, York, YO6 3LG
Role Resigned
Director
Date of birth
August 1944
Appointed before
19 June 1992
Resigned on
26 March 1995
Nationality
British
Occupation
Director Of Companies

LAMMING, Philip Andrew

Correspondence address
25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Role Resigned
Director
Date of birth
July 1942
Appointed on
4 August 1992
Resigned on
11 July 1996
Nationality
British
Occupation
Company Director

MCKENZIE, Ian Munro

Correspondence address
12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
Role Resigned
Director
Date of birth
August 1936
Appointed on
31 March 1995
Resigned on
11 July 1997
Nationality
Australian
Occupation
Company Director

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 March 1995
Resigned on
31 March 1995
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Secretary

REGAN, Michael Andrew

Correspondence address
99 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 March 1995
Resigned on
30 November 1997
Nationality
British
Occupation
Company Director

REGAN, Michael Andrew

Correspondence address
99 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA
Role Resigned
Director
Date of birth
July 1953
Appointed before
19 June 1992
Resigned on
28 March 1995
Nationality
British
Occupation
Director Of Companies

WARD, Peter Douglas

Correspondence address
90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
Role Resigned
Director
Date of birth
June 1943
Appointed on
5 April 1995
Resigned on
30 June 1997
Nationality
English
Occupation
Company Director

WATSON, Keith

Correspondence address
26 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 September 2000
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant