SHANOC ELECTRONIC SYSTEMS LIMITED

Company number 02754404

13 officers / 12 resignations

NEWTON, Marcus George Henchley

• Correspondence address: Wagstaff Accountants, Richmond House, Pond Close, Walkern Road, Stevenage, Herts, England, SG1 3QP
• Role: Director
• Date of birth: December 1966
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, Andrew Clive

• Correspondence address: Briar Cottage, Bromley Road, Colchester, Essex, CO4 3JG
• Role (Resigned): Secretary
• Appointed on: 28 October 1992
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Architectural Design

MOORE, Wayne

• Correspondence address: 2 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Company Director

RUTTER, Laurence

• Correspondence address: Cockaynes House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Chief Executive

RUTTER, Laurence Philip

• Correspondence address: 12 Sussex Road, Colchester, Essex, CO3 3QH
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Chief Executive

SARGENT, Mark John

• Correspondence address: Wagstaff Accountants, Richmond House, Pond Close, Walkern Road, Stevenage, Herts, England, SG1 3QP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1992
• Resigned on: 28 October 1992

HOUGHTON, Andrew Clive

• Correspondence address: Briar Cottage, Bromley Road, Colchester, Essex, CO4 3JG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 October 1992
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Architectural Design

JENKINS, Dan George

• Correspondence address: Parsonage Farm, Preston, Canterbury, Kent, CT3 1DP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 September 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

MOORE, Wayne

• Correspondence address: 2 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 October 1992
• Resigned on: 2 September 2006
• Nationality: British
• Occupation: Chartered Engineer

RUTTER, Laurence

• Correspondence address: Pippins, White Hart Lane, West Bergholt, Essex, CO6 3DB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 1993
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Banker

WALLACE, Patrick John James William

• Correspondence address: Wagstaff Accountants, Richmond House, Pond Close, Walkern Road, Stevenage, Herts, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 May 2007
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1992
• Resigned on: 28 October 1992