ELECTRACENTRE DISTRIBUTION LIMITED

Company number 02627422

26 officers / 24 resignations

BELL, Matthew Charles

• Correspondence address: Awebb House, 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, United Kingdom, DE7 4BR
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HASSELL, Liam John

• Correspondence address: Lh Electrical Ltd, Emerald House, Unit 23 Northside Business Park, Hawkins Lane, Burton On Trent, England, DE14 1DB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EAST, Matthew James

• Correspondence address: 26 Ranelagh Road, Hemel Hempstead, Hertfordshire, HP2 4RU
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 10 May 2010
• Nationality: British

GRAYDON, Simon

• Correspondence address: Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 14 December 2020

HARRISON, John George

• Correspondence address: Ashday Hall, Southowram, Halifax, West Yorkshire, HX3 9TR
• Role (Resigned): Secretary
• Appointed on: 5 February 1994
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Company Director

HOUGHTON, Francis John

• Correspondence address: 77 Crosslands Meadow, Riverview Park Colwick, Nottingham, Nottinghamshire, NG4 2UU
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Chief Executive Director

MCPHAIL, John

• Correspondence address: 2 Woodland Crescent, Eaglesham, Glasgow, Lanarkshire, G76 0ND
• Role (Resigned): Secretary
• Appointed before: 8 July 1992
• Resigned on: 15 December 1993
• Nationality: British

MORGAN, Gail Marina

• Correspondence address: 2 Chaffinch Close, Mansfield, Nottinghamshire, NG18 2QS
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Secretary

SARGENT, Kenneth

• Correspondence address: Reeves House, Hermitage Green Lane Winnick, Warrington, Cheshire, WA2 8SJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Managing Director

BISSIX, Mark Richard

• Correspondence address: 18 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

BOSELEY, Dennis Brian

• Correspondence address: The Paddock Morse Road, Drybrook, Gloucestershire, GL17 9AT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 January 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Keith Arthur

• Correspondence address: 2 Lumley Close, Grange Park, Swindon, Wiltshire, SN5 6JD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 July 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chief Executive

DUNNING, Geoffrey David

• Correspondence address: 41 Rayneham Road, Ilkeston, Derbyshire, DE7 8RJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 May 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

EAST, Matthew James

• Correspondence address: 26 Ranelagh Road, Hemel Hempstead, Hertfordshire, England, HP2 4RU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 December 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EAST, Matthew James

• Correspondence address: 26 Ranelagh Road, Hemel Hempstead, Hertfordshire, HP2 4RU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 January 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAYDON, Simon

• Correspondence address: Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 May 2010
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, John George

• Correspondence address: Ashday Hall, Southowram, Halifax, West Yorkshire, HX3 9TR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 8 July 1992
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, Dean Charles

• Correspondence address: 3 Hilltop Close, Honiley, Kenilworth, Warwickshire, CV8 1QD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 November 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Md Elec Distributor

HOMEWOOD, Brian Cannon

• Correspondence address: 1 Northumberland Avenue, Margate, Kent, CT9 3BP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2001
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Electrical Wholesaler

HOUGHTON, Francis John

• Correspondence address: 77 Crosslands Meadow, Riverview Park Colwick, Nottingham, Nottinghamshire, NG4 2UU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 8 July 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Chief Executive

JOHNSON, Andrew Sean

• Correspondence address: Moat House 21 Moat House Road, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4DD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 October 2005
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LONGMAN, Richard Arthur

• Correspondence address: Gwel Yr-Mor 27 Springfield Avenue, Porthcawl, Mid Glamorgan, CF36 5SN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 8 July 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Managing Director

LOWE, James Leslie

• Correspondence address: 14 Mornington Crescent, Nuthall, Nottingham, Nottinghamshire, NG16 1QE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 8 July 1992
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Branch Manager

MCPHAIL, John

• Correspondence address: 2 Woodland Crescent, Eaglesham, Glasgow, Lanarkshire, G76 0ND
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 8 July 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Company Director

SARGENT, Kenneth

• Correspondence address: Reeves House, Hermitage Green Lane Winnick, Warrington, Cheshire, WA2 8SJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 October 2002
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Eric Leonard William

• Correspondence address: Ringlemere, 16 Heath Hill Road, Crowthorne, Berkshire, RG11 7BT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 July 1992
• Resigned on: 18 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman