ELECTROCOMPONENTS OVERSEAS LIMITED
Company number 02397713
- Company Overview for ELECTROCOMPONENTS OVERSEAS LIMITED (02397713)
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Officers: 21 officers / 17 resignations
MARTIN, Emily
- Correspondence address
- Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Secretary
- Appointed on
- 13 March 2023
JAMES, Andy
- Correspondence address
- Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- May 1979
- Appointed on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
RYBAKOVA, Irina
- Correspondence address
- Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- June 1985
- Appointed on
- 18 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
UNDERWOOD, Clare
- Correspondence address
- Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 13 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CARFORA, Carmelina
- Correspondence address
- 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
- Role Resigned
- Secretary
- Appointed on
- 7 December 1994
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Company Secretary
EVANS, Amanda Jane
- Correspondence address
- 37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
- Role Resigned
- Secretary
- Appointed on
- 31 July 2006
- Resigned on
- 5 October 2006
- Nationality
- British
HASLEGRAVE, Ian Peter
- Correspondence address
- Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
- Role Resigned
- Secretary
- Appointed on
- 5 October 2006
- Resigned on
- 31 December 2021
- Nationality
- British
- Occupation
- Solicitor
JAMES, Andy
- Correspondence address
- Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Secretary
- Appointed on
- 31 December 2021
- Resigned on
- 30 March 2022
MCCASLIN, Stuart David
- Correspondence address
- 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
- Role Resigned
- Secretary
- Appointed before
- 31 May 1991
- Resigned on
- 7 December 1994
- Nationality
- British
UNDERWOOD, Clare
- Correspondence address
- Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
- Role Resigned
- Secretary
- Appointed on
- 30 March 2022
- Resigned on
- 13 March 2023
BUTLER, Richard Benjamin
- Correspondence address
- 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed before
- 31 May 1991
- Resigned on
- 3 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
CARFORA, Carmelina
- Correspondence address
- 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 20 September 2005
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Company Secretary
GOUGH, Vanessa Elizabeth
- Correspondence address
- Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 March 2018
- Resigned on
- 27 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
HASLEGRAVE, Ian Peter
- Correspondence address
- Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 5 October 2006
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HEWITT, Jeffrey Lindsey
- Correspondence address
- Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 25 July 1997
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MCKONE, Sally Ann
- Correspondence address
- International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 3 June 2013
- Resigned on
- 19 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
TAYLOR, Mark
- Correspondence address
- International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 15 September 2017
- Resigned on
- 1 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Group Operational Audit And Risk
TAYLOR, Mark
- Correspondence address
- International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 31 May 2007
- Resigned on
- 3 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TOMKINSON, Robert Charles
- Correspondence address
- Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 31 May 1991
- Resigned on
- 25 July 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILSON, Jeremy Michael Charles
- Correspondence address
- The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 September 2005
- Resigned on
- 31 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WOODHEAD, Paul
- Correspondence address
- International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 19 December 2016
- Resigned on
- 15 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Group Financial Control