SPECIALIST ELECTRONICS SERVICES LIMITED

Company number 02595180

23 officers / 13 resignations

FERDENZI, Paul Jude

• Correspondence address: 10 Waterview Boulevard, 2nd Floor, Parsippany, New Jersey, Usa, 07054
• Role: Secretary
• Appointed on: 21 February 2014

JAKUBOWITZ, Harry

• Correspondence address: 10 Waterview Blvd, 2nd Floor, Parsippany, New Jersey 07054, United States Of America
• Role: Secretary
• Appointed on: 26 October 2011

O'CASAL, Marc S

• Correspondence address: 64 Sparrow Lane, Pearl River, New York, United Kingdom, NY 10965
• Role: Secretary
• Appointed on: 26 October 2011

SHAW, Robert

• Correspondence address: 13925 Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, Usa, 28277
• Role: Secretary
• Appointed on: 8 July 2010

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Secretary
• Appointed on: 8 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

EVANS, Kenneth

• Correspondence address: 15 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, United Kingdom, CF14 5GF
• Role: Director
• Date of birth: November 1952
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Manager

LIVERSIDGE, Mark

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role: Director
• Date of birth: January 1963
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Avionics Uk Business, Cwc

ROONEY, Kevin Terence Andrew

• Correspondence address: Cambridge House No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TU
• Role: Director
• Date of birth: May 1964
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

SHAW, Robert

• Correspondence address: 13925 Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, Usa, 28277
• Role: Director
• Date of birth: February 1952
• Appointed on: 8 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SYMONDS, Allan E

• Correspondence address: 2823 Providence Road, Unit 262, Charlotte, North Carolina, Usa, NC 28211
• Role: Director
• Date of birth: January 1954
• Appointed on: 26 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DENTON, Michael Joseph

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey 07960, Usa
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 21 February 2014

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 25 March 1991
• Nationality: British

STINSON, Mark William

• Correspondence address: 47 Firacre Road, Ash Vale, Aldershot, Hampshire, GU12 5JR
• Role (Resigned): Secretary
• Appointed on: 25 March 1991
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Company Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 25 March 1991
• Resigned on: 25 March 1991
• Nationality: British

JONES, Nigel Paul

• Correspondence address: 15 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 August 2012
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MABIN, Brian

• Correspondence address: 52 Tavistock Road, Fleet, Hampshire, GU13 8EL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 25 March 1991
• Resigned on: 12 November 1999
• Nationality: English
• Occupation: Company Director

MABIN, Mark William

• Correspondence address: 29 Aldershot Road, Fleet, Hampshire, GU51 3NQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 May 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

NEW, Raymond Edward

• Correspondence address: 7 Freshwater Road, Friars Cliff, Christchurch, Dorset, United Kingdom, BH23 4PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 June 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PRITCHARD, Christopher John, Divisional Finance Director

• Correspondence address: 25 Brook Lane, Corfe Mullen, Wimborne, Dorset, United Kingdom, BH21 3RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 June 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYMENT, Kevin

• Correspondence address: Stem Cottage, Bashley Cross Road, New Milton, Hampshire, United Kingdom, BH25 5SZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 June 2010
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Gregory Douglas

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 March 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

STINSON, Mark William

• Correspondence address: 47 Firacre Road, Ash Vale, Aldershot, Hampshire, GU12 5JR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 March 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRUGNELL, Richard

• Correspondence address: 14 Rimbury Way, Christchurch, Dorset, BH23 2RQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 July 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director