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CEL ELECTRONICS LIMITED

Company number 01342394

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Officers: 32 officers / 27 resignations

ANDERSON, Brian Edward

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role
Director
Date of birth
May 1974
Appointed on
8 February 2018
Nationality
American
Country of residence
United States
Occupation
Attorney - General Counsel

BANKS, Timothy

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role
Director
Date of birth
November 1973
Appointed on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORTON, Paul John

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role
Director
Date of birth
August 1966
Appointed on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

LAPPE, Alec Thomas

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role
Director
Date of birth
July 1981
Appointed on
8 February 2018
Nationality
American
Country of residence
United States
Occupation
Vp Tax

MALYSZKO, Anne La Belle

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role
Director
Date of birth
May 1980
Appointed on
17 April 2018
Nationality
American
Country of residence
United States
Occupation
Vp Of Corporate Finance

EELES, Eric John, Doctor

Correspondence address
23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
Role Resigned
Secretary
Appointed on
19 October 1992
Resigned on
3 March 2003
Nationality
British
Occupation
Company Director

LEFORT, Paul Albert

Correspondence address
28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF
Role Resigned
Secretary
Appointed before
2 March 1991
Resigned on
21 August 1992
Nationality
British

PALMER, Robin David

Correspondence address
New House Garrett Farm, Wimbish, Saffron Walden, Essex, CB10 2XQ
Role Resigned
Secretary
Appointed on
21 August 1992
Resigned on
19 October 1992
Nationality
British

PROUDLOCK, Nicola Marie

Correspondence address
Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
31 January 2009
Nationality
British
Occupation
Solicitor

BANKS, Michael Lawrence

Correspondence address
St Mary Magdalene Church House, Welwyn Garden City, Hertfordshire, AL7 4JS
Role Resigned
Director
Date of birth
May 1940
Appointed on
19 March 1998
Resigned on
1 December 1998
Nationality
British
Occupation
Clergyman

BANKS, Michael Lawrence, Reverend

Correspondence address
1 Holly Cottages, Back Lane Preston, Hitchin, Hertfordshire, SG4 7UJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
19 October 1992
Resigned on
24 June 1994
Nationality
British
Occupation
Company Director

BIRD, Colin

Correspondence address
Wheelwrights, Forestside, Rowlands Castle, Hampshire, PO9 6ED
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 October 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Director

COOPER, Ian Graham

Correspondence address
Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 March 2014
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

CROSS, Ray John

Correspondence address
Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 March 2014
Resigned on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

DERRY, Simon John

Correspondence address
Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 June 2003
Resigned on
11 March 2014
Nationality
British
Country of residence
England
Occupation
Director

EATON, Guy Frederick St John

Correspondence address
Flint Cottage, Collaroy Glen, Cold Ash, Thatcham, Berkshire, England, RG18 9PZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 March 2015
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

EELES, Eric John, Doctor

Correspondence address
23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
Role Resigned
Director
Date of birth
February 1927
Appointed on
19 October 1992
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

FREDERICKS, Peter George

Correspondence address
Hartman House, Danehill, Lower Earley, Reading, Berkshire, England, RG6 4PB
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 January 2005
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LEFORT, Paul Albert

Correspondence address
28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF
Role Resigned
Director
Appointed before
2 March 1991
Resigned on
21 August 1992
Nationality
British
Occupation
Chartered Accountant

MACSWINEY, Michael Clive

Correspondence address
The Old Post House, Stansfield, Sudbury, Suffolk, CO10 8LP
Role Resigned
Director
Date of birth
June 1948
Appointed before
2 March 1991
Resigned on
7 May 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSH, Jacqueline Mary

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 May 2015
Resigned on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

MULLIGAN, Martin

Correspondence address
3 Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 March 2014
Resigned on
23 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

PALMER, Henry Charles Robert

Correspondence address
86 Willowfield, Harlow, Essex, CM18 6RT
Role Resigned
Director
Date of birth
August 1917
Appointed before
2 March 1991
Resigned on
1 June 1992
Nationality
British
Occupation
Company Director

PALMER, Robin David

Correspondence address
New House Garrett Farm, Wimbish, Saffron Walden, Essex, CB10 2XQ
Role Resigned
Director
Date of birth
August 1948
Appointed before
2 March 1991
Resigned on
27 August 1993
Nationality
British
Country of residence
England
Occupation
Company Director

PITMAN, Graham Michael

Correspondence address
Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 February 2009
Resigned on
11 March 2014
Nationality
British
Country of residence
England
Occupation
Director

RADCLIFFE, Malcolm Colin

Correspondence address
Lane Casa Nueva, Lewis Crescent, Great Abington, Cambridgeshire, CB1 6AG
Role Resigned
Director
Date of birth
December 1950
Appointed before
2 March 1991
Resigned on
28 September 1992
Nationality
British
Occupation
Mechanical Engineer

SNELL, Roderick Saxon

Correspondence address
Island House, Steep, Petersfield, Hampshire, GU32 1AE
Role Resigned
Director
Date of birth
March 1940
Appointed on
19 September 1992
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, John Strathmore

Correspondence address
Scairbhin, Reen, Union Hall, County Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 March 2000
Resigned on
2 June 2003
Nationality
British
Occupation
Company Director

STAPLETON, David William

Correspondence address
Ker Anna 9 The Chase, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DR
Role Resigned
Director
Date of birth
July 1936
Appointed before
2 March 1991
Resigned on
10 August 1992
Nationality
British
Occupation
General Manager

SUBHERWAL, Naresh

Correspondence address
97 Park Crescent, Twickenham, Middlesex, TW2 6NS
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 December 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Sales Director

TISZALI, William Richard

Correspondence address
., Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 February 2018
Resigned on
17 April 2018
Nationality
American
Country of residence
United States
Occupation
Director

YOULTON, David Alfred, Dr

Correspondence address
Island West, Steep, Petersfield, Hampshire, GU32 1AE
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 September 1992
Resigned on
29 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director