ELECOSOFT LTD

Company number 02734227

25 officers / 23 resignations

HUNTER, Jonathan Albert

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWALLOW, Duncan James

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARTON, Ivor Ashley

• Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 28 July 2014
• Nationality: British
• Occupation: Chartered Secretary

COURTS, Andrew Llewellyn

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 29 June 2016

GRAVETT, Philip James

• Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
• Role (Resigned): Secretary
• Appointed before: 24 July 1993
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Company Director

HOLDCROFT, Laurence Nigel

• Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 3 January 2006
• Nationality: British

HOPKINS, Nigel Antony

• Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Accountant

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Chartered Secretary

WOOLLEY, Eric Ryhs

• Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
• Role (Resigned): Secretary
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1992
• Resigned on: 24 July 1992

BARTON, Ivor Ashley

• Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2006
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CALLAGHAN, Peter William

• Correspondence address: Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 24 July 1993
• Resigned on: 29 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CAW, Nicholas James Baxter

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 June 2015
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANNHAUSER, David Stephen

• Correspondence address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 1997
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAVETT, Philip James

• Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 24 July 1993
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDCROFT, Laurence Nigel

• Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 June 2001
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Secretary

HOPKINS, Nigel Antony

• Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 March 2001
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creek Sea, Burnham On Crouch, Essex, United Kingdom, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 April 2013
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORALEE, Benjamin Stuart

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 September 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPRATLING, Graham Neil

• Correspondence address: 3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 1999
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WEBSTER, Michael John

• Correspondence address: Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British
• Occupation: Businessman

WOOLLEY, Eric Ryhs

• Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1992
• Resigned on: 24 July 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1992
• Resigned on: 24 July 1992