RELEC ELECTRONICS LIMITED

Company number 01389153

16 officers / 9 resignations

EDWARD-SMITHSON, Alison Clare Alexandra Kate

• Correspondence address: Gresham House, Telford Road, Salisbury, England, SP2 7PH
• Role (Active): Secretary
• Appointed on: 30 November 2020

ANSELL-KLESZCZ, Luke Christopher

• Correspondence address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

BEAL, Callum George

• Correspondence address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Active): Director
• Date of birth: January 1994
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PAIN, Neil Spencer

• Correspondence address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

READ, Jonathan R

• Correspondence address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

REHM, Mathew Thomas

• Correspondence address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

SHAFFER, Robin Dean

• Correspondence address: Animal House, Justin Business Park, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 11 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer Of Gresham Worldwide Inc.

LAPPIN, Peter Richard

• Correspondence address: Pine Ridge, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Director

WRIGHT, Martin Benet

• Correspondence address: Animal House, Sandford Lane, Wareham, Dorset, England, BH20 4DY
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 19 May 2017
• Nationality: British

BRODIA SERVICES LIMITED

• Correspondence address: 22 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 1 July 2001

JAY, Karen

• Correspondence address: Gresham House, Telford Road, Salisbury, England, SP2 7PH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 December 2020
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAPPIN, Peter Christopher

• Correspondence address: Gresham House, Telford Road, Salisbury, Wiltshire, United Kingdom, SP2 7PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 1995
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

LAPPIN, Peter Richard

• Correspondence address: Pine Ridge, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 16 March 1992
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

LONG, Timothy Vincent

• Correspondence address: Gresham House, Telford Road, Salisbury, England, SP2 7PH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 November 2020
• Resigned on: 24 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMSON, Albert Henry George

• Correspondence address: Barns Ford, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 16 March 1992
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Electronics Engineer

STONE, John Alfred

• Correspondence address: Gresham House, Telford Road, Salisbury, Wiltshire, United Kingdom, SP2 7PH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2005
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Account Manager