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EXCIL ELECTRONICS LIMITED

Company number 01675128

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Officers: 26 officers / 22 resignations

STANYARD, Stuart Richard

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Active
Secretary
Appointed on
1 March 2023

HESKETH, John

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Active
Director
Date of birth
August 1963
Appointed on
12 June 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

ORME, Nigel Stuart

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Active
Director
Date of birth
April 1964
Appointed on
12 June 2001
Nationality
British
Country of residence
England
Occupation
Operations Director

STANYARD, Stuart Richard

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Active
Director
Date of birth
November 1967
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRETT, Stephen Kenneth

Correspondence address
24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
21 March 2018
Nationality
British

BUCKENHAM, Christopher James

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Resigned
Secretary
Appointed on
22 March 2018
Resigned on
31 August 2022

FORD, Raymond Harry

Correspondence address
The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
Role Resigned
Secretary
Appointed before
7 October 1991
Resigned on
17 July 2000
Nationality
British

TRUEMAN, Sheena Louise

Correspondence address
13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
26 September 2001
Nationality
British

BANKS, Geoffrey Alan

Correspondence address
15 Woodland Park, Farrer Lane Oulton, Leeds, West Yorkshire, LS26 8LF
Role Resigned
Director
Date of birth
August 1936
Appointed before
7 October 1991
Resigned on
23 December 1991
Nationality
British
Occupation
Managing Director

BRETT, Stephen Kenneth

Correspondence address
24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 June 2001
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRUN, Herwig Friedrich

Correspondence address
Anton Baumgartnerstrasse 44/B4/092, Vienna, Austria, A 1230
Role Resigned
Director
Date of birth
February 1941
Appointed on
22 July 1997
Resigned on
31 December 1999
Nationality
Austrian
Occupation
Manager

BUCKENHAM, Christopher James

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 March 2018
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Philip

Correspondence address
15 Hillam Hall Lane, Hillam, Leeds, West Yorkshire, LS25 5HL
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 December 1996
Resigned on
7 November 2000
Nationality
British
Occupation
Managing Director

CURTIS, Paul Vincent

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2018
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

DINGLE, Robert Victor

Correspondence address
135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, Lancashire, FY5 3BS
Role Resigned
Director
Date of birth
October 1956
Appointed before
7 October 1991
Resigned on
21 December 1993
Nationality
British
Occupation
Director

FORD, Raymond Harry

Correspondence address
The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
Role Resigned
Director
Date of birth
June 1943
Appointed before
7 October 1991
Resigned on
17 July 2000
Nationality
British
Occupation
Financial Director

KEWNEY, Peter Edwin

Correspondence address
Auchenkyle Lodge Southwoods, Monkton, Prestwick, Ayrshire, KA9 1UT
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 June 1992
Resigned on
23 February 1993
Nationality
British
Occupation
Engineer

KOCH, Karl, Di

Correspondence address
Hillebrandg 17/4, Klosterneuberg A-3400, Austria, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 October 1996
Resigned on
28 March 1997
Nationality
Austrian
Occupation
Company Director

MYERS, David

Correspondence address
Gledhow Cottage, Water Lane, Huttons Ambo, North Yorkshire, YO60 7HG
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 June 2001
Resigned on
8 September 2006
Nationality
British
Occupation
Sales Director

PARKER, Keith Mumby

Correspondence address
68 Mount Pleasant, Nangreaves, Bury, Lancashire, BL9 6SP
Role Resigned
Director
Date of birth
August 1963
Appointed before
7 October 1991
Resigned on
5 November 1996
Nationality
British
Occupation
Director/General Manager

POLLOCK, Peter Glen

Correspondence address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 July 2000
Resigned on
8 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PRAUS, Alfred Franz

Correspondence address
Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 January 2000
Resigned on
17 July 2000
Nationality
Austrian
Occupation
Manager

PYNE, Jeffrey Charles

Correspondence address
27 Herril Ings, Tickhill, Doncaster, South Yorkshire, DN11 9UE
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 June 2001
Resigned on
23 December 2002
Nationality
British
Occupation
Managing Director

REES, Jonathan Mark

Correspondence address
14 Roger Drive, Sandal, Wakefield, West Yorkshire, WF2 7NE
Role Resigned
Director
Date of birth
May 1961
Appointed before
7 October 1991
Resigned on
8 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director/General Manager

TSCHMELITSCH, Marion Angelika

Correspondence address
Holzgasse 2b, Innsbruck, Tirol Austria, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 December 1993
Resigned on
25 April 1995
Nationality
Austrian
Occupation
Group Finance Controller

WERZ, Christian Jochen Jakob Frieder

Correspondence address
Kantstrasse 95, Berlin, Germany, 10627
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 October 1996
Resigned on
21 July 1997
Nationality
German
Occupation
Company Director