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ELECTROCOMPONENTS OVERSEAS LIMITED

Company number 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