EASBY ELECTRONICS LIMITED

Company number 01537952

18 officers / 15 resignations

CLARKE, Phillip

• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Product Marketing

CRABTREE, Jason Terence

• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPWORTH, Ian Dennis

• Correspondence address: The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 19 June 2001
• Nationality: British

HODGETTS, John Michael

• Correspondence address: Manorside, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 27 February 2012
• Nationality: British
• Occupation: Sales Director

TAYLOR, Cecilia

• Correspondence address: 2100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 22 February 2022
• Nationality: British

CONLAN, Christopher Michael

• Correspondence address: High Tree Lodge, Heath Ride Finchampstead, Wokingham, Berks, RG40 3QJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 22 July 1992
• Resigned on: 31 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPELY, Nigel Dorrien

• Correspondence address: 2100 Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 October 2013
• Resigned on: 12 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2016
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

GRIFFITHS, Stephen

• Correspondence address: 2100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 February 2012
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Director

HEPWORTH, Ian Dennis

• Correspondence address: The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 26 April 1991
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEPWORTH, Valerie

• Correspondence address: The Manor House, Skeeby, Richmond, North Yorkshire, DL10 5DX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 April 1991
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGETTS, John Michael

• Correspondence address: Manorside, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 1999
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MADLEY, Stephen John

• Correspondence address: 2100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2012
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

MORRIS, Timothy John

• Correspondence address: Stonehaven, Hutton Magna, Richmond, North Yorkshire, United Kingdom, DL11 7HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 26 April 1991
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Gregor John

• Correspondence address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2020
• Resigned on: 22 February 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Operations Director

RUSSELL-SMITH, William

• Correspondence address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 1 September 2022
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

THAKE, Simon Lee

• Correspondence address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 February 2012
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: Poland
• Occupation: Ceo