VITELEC ELECTRONICS LIMITED

Company number 02053373

32 officers / 28 resignations

DEACON, Andrew

• Correspondence address: 12 Russet Way, Burnham On Crouch, Essex, CM0 8RB
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: British
• Occupation: Financial Controlle

HAZELL, David John

• Correspondence address: The Headmasters House, 1 Hadham Hall Skane Street, Little Hadam, Hertfordshire, SG11 2AU
• Role: Director
• Date of birth: January 1959
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEPPERT, Robert James

• Correspondence address: 9805 Turnberry Trail, Village Of Lakewood
• Role: Director
• Date of birth: May 1951
• Appointed on: 19 June 2003
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accountant

MASON, Brian G

• Correspondence address: 14576 N. Somerset Circle, Liberyville Il 60048, Illinois, Usa
• Role: Director
• Date of birth: September 1965
• Appointed on: 20 June 2003
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BRITTON, Patricia

• Correspondence address: Intwood, Fountain Road, Selborne, Alton, Hampshire, GU34 3LL
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 30 September 2004
• Nationality: British

EILERS, Patrick Christopher

• Correspondence address: 1065 Vine Street, Winnetka, Illinois, Usa, 60093
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Executive

FISHER, George Robert

• Correspondence address: 1030 West 59th Terrace, Kansas City, Missouri, Usa, 64113
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 7 June 2000
• Nationality: American
• Occupation: Lawyer

HODGKISS, Louise Frances

• Correspondence address: 157 Barrs Road, Cradley Heath, West Midlands, B64 7EX
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Credit Manager

NIELSEN, Mark Leroy

• Correspondence address: North 2301 Wilbur Road, 116, Spokane, Washington 99206, Usa
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 6 March 2002
• Nationality: Us

PILEGGI, Dominic Joseph

• Correspondence address: 105 Honeysuckle Drive, Lake Forest Illinois 60045, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 31 March 1998
• Nationality: American

QUINN, Thomas Herman

• Correspondence address: 20 South Mayflower Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 7 June 2000
• Nationality: Us Citizen
• Occupation: Executive

SPIELBERGER, Thomas Carl

• Correspondence address: 910 Spruce Street, Winnetka, Illinois, Usa, 600093
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 1 September 1997
• Nationality: Us Citizen
• Occupation: Executive

SYBILRUD, James David

• Correspondence address: 408 4th Circle Nw, Waseca, Minnesota 56093, Usa
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 31 December 2007
• Nationality: Us

TYE, Simon

• Correspondence address: Delphina, Cherry Tree Avenue, Haslemere, Surrey, GU27 1JW
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 7 June 2000
• Nationality: British

YOUNG, Daniele Monique

• Correspondence address: Kemnal Court Three Gates Lane, Haslemere, Surrey, GU27 2LE
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 5 August 1996
• Nationality: French

BEVIS, Harold C

• Correspondence address: 110 South Suffolk Lane, Lake Forest, Illinois 60045, Usa, 60035
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 June 2000
• Resigned on: 14 October 2003
• Nationality: American
• Occupation: Director

BOUCHER, Jonathan Freeman

• Correspondence address: 536 North Street, Harrison, New York, Usa, 10528
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 August 1996
• Resigned on: 7 June 2000
• Nationality: Us
• Occupation: Executive

BURTON, Colin Bruce

• Correspondence address: 9 Upper Wardown, Petersfield, Hampshire, GU31 4PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 1997
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Managing Director

DALTON, Gregory Wiles

• Correspondence address: 127 Harlington Road, Hillingdon, Middlesex, UB8 3JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 August 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

EILERS, Patrick Christopher

• Correspondence address: 1065 Vine Street, Winnetka, Illinois, Usa, 60093
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 August 1996
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Executive

FISHER, George Robert

• Correspondence address: 1030 West 59th Terrace, Kansas City, Missouri, Usa, 64113
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 5 August 1996
• Resigned on: 7 June 2000
• Nationality: American
• Occupation: Lawyer

GLASS, Ernest Joseph

• Correspondence address: 17743 Layton Path, Lakeville, 55044, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 18 August 1999
• Resigned on: 28 March 2002
• Nationality: American Citizen
• Occupation: Company Management

JORDAN II, John Weaver

• Correspondence address: 1000 Lakeshore Plaza 29th Floor, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 August 1996
• Resigned on: 18 January 2000
• Nationality: Us Citizen
• Occupation: Executive

LAMB, Philip

• Correspondence address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 June 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PILEGGI, Dominic Joseph

• Correspondence address: 105 Honeysuckle Drive, Lake Forest Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 1997
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Executive

QUINN, Thomas Herman

• Correspondence address: 20 South Mayflower Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 August 1996
• Resigned on: 18 January 2000
• Nationality: Us Citizen
• Occupation: Executive

SPIELBERGER, Thomas Carl

• Correspondence address: 910 Spruce Street, Winnetka, Illinois, Usa, 600093
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 August 1996
• Resigned on: 1 September 1997
• Nationality: Us Citizen
• Occupation: Executive

TAYLOR, Richard

• Correspondence address: 205 Rue Touraine, Barrington, Illinois Il 60010, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 June 2000
• Resigned on: 8 October 2002
• Nationality: American
• Occupation: Director

TYE, Simon

• Correspondence address: Delphina, Cherry Tree Avenue, Haslemere, Surrey, GU27 1JW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 1999
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Accountant

WELLS, Henry John

• Correspondence address: Grayshurst Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 28 September 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Retired Farmer

YOUNG, Daniele Monique

• Correspondence address: Kemnal Court Three Gates Lane, Haslemere, Surrey, GU27 2LE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 January 1992
• Resigned on: 5 August 1996
• Nationality: French
• Occupation: Teacher

YOUNG, James

• Correspondence address: Kemnal Court Three Gates Lane, Haslemere, Surrey, GU27 2LE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 January 1992
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director