GOLDFIELD ELECTRONICS LIMITED

Company number 02746666

24 officers / 22 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Secretary
• Appointed on: 14 August 2009

CLARKE, James Ian

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: March 1975
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDOO, Janice Watson

• Correspondence address: Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Teacher

CHURCH, Margaret Ann

• Correspondence address: 33 Saint Georges Road, Badshot Lea, Farnham, Surrey, GU9 9LX
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Finance And Admin Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1992
• Resigned on: 11 September 1992
• Nationality: British

GOLDSWORTHY, John

• Correspondence address: Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 3 December 2003
• Nationality: British

GOSDEN, Edna

• Correspondence address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 31 January 2004
• Nationality: British

STEVENS, Paul Barry

• Correspondence address: 101 Park Lane, Hayes, Middlesex, UB4 8AF
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 14 August 2009
• Nationality: British

ANDERSON, Jean Elizabeth

• Correspondence address: Windover, Higher Batson, Salcombe, Devon, TQ8 8NF
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 11 September 1992
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Retired

CARDOO, Janice Watson

• Correspondence address: Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 September 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Teacher

CORREIA, Luis Pais

• Correspondence address: 5 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 November 2005
• Resigned on: 21 January 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Ceo

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 11 September 1992
• Resigned on: 11 September 1992
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 11 September 1992
• Resigned on: 11 September 1992
• Nationality: British

GOLDSWORTHY, John

• Correspondence address: Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 July 1997
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Manager

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2003
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Ian Eric

• Correspondence address: 6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 August 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIMER, William Alec

• Correspondence address: 72a London Road, Bromley, Kent, BR1 3QZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 March 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Manager

MOSLEY, Peter Frederick

• Correspondence address: 26 St Francis Avenue, Solihull, B91 1EB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 August 2009
• Resigned on: 17 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Christopher Richard

• Correspondence address: 3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PELEGE, Frederic

• Correspondence address: 19 Guion Road, London, SW6 4UD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 January 2008
• Resigned on: 14 August 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Dalkia Uk

ROBERTS, James Harold

• Correspondence address: 12 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 November 2005
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Director

WINTERBOTTOM, Jeffrey

• Correspondence address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 December 2003
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Ronald

• Correspondence address: 51 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 2003
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director