ELECOSOFT UK LTD

Company number 02021387

23 officers / 21 resignations

HUNTER, Jonathan Albert

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Peter Malcolm

• Correspondence address: Broomecroft, Marshbrook, Church Stretton, Shropshire, SY6 6QE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTON, Ivor Ashley

• Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 21 July 2014
• Nationality: British

COURTS, Andrew Llewellyn

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 29 June 2016
• Nationality: British

MCCULLEN, Michael Barry

• Correspondence address: Levee House Pale Meadow Road, Bridgnorth, Shropshire, WV15 6BE
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 4 March 1998
• Nationality: British

THOMPSON, Peter Malcolm

• Correspondence address: Broomecroft, Marshbrook, Church Stretton, Shropshire, SY6 6QE
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 15 December 2006
• Nationality: British

BAMFORTH, Paul Craig

• Correspondence address: Stoneacres, Long Hyde Road, South Littleton, Worcestershire, England, WR11 8TH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 September 2002
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CAPPER, Kenneth Victor

• Correspondence address: Cholesbury House Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 24 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

CAW, Nicholas James Baxter

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 June 2015
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOI, Richard

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 June 2022
• Resigned on: 10 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DANNHAUSER, David Stephen

• Correspondence address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 December 2006
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FOZARD, John

• Correspondence address: 50 Towngate, Ossett, West Yorkshire, WF5 0PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 May 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Marketing Director

HUGHES, David Aled

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 September 2023
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Ian Charles

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 June 2018
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETTELEY, John Henry Beevor

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 June 2015
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 15 December 2006
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLEN, Michael Barry

• Correspondence address: Whistamere, Farmcote, Claverley, Shropshire, WV5 7AF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 24 May 1992
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ORMEROD, Richard Norman

• Correspondence address: 113 Buchanan Gardens, London, NW10 5AA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 24 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Sales Director

PLEACE, Richard Arthur Dennis

• Correspondence address: 1 Shelduck Close, Watermead, Aylesbury, HP19 0WS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 24 May 1992
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Software Engineeri

RUDDLE, Jason Barnaby

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 January 2015
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINCLAIR, Charles Mark

• Correspondence address: Rickstones 7 Woodbank Drive, Shrewsbury, Salop, SY3 8RW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 24 May 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director Of Software Engineeri

WALKER, Kenneth Cecil

• Correspondence address: 9 Boswick Lane, Dudswell, Berkhamsted, Hertfordshire, HP4 3TH
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 1 January 1999
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Industrial & Management Consul

WILLARD, Andrew John

• Correspondence address: 19 Midhurst Close, Aylesbury, Buckinghamshire, HP21 9TZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2001
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director