COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

21 officers / 19 resignations

ANDREWS, David Peter Buckley

• Correspondence address: 2 Heather Close, Ash Vale, Surrey, GU12 5EP
• Role: Secretary
• Appointed on: 21 December 2004
• Nationality: British

CIOCAN, Constantin

• Correspondence address: Flat 4, Edward Court 89 Victoria Road, Farnborough, Hampshire, GU14 7PP
• Role: Director
• Date of birth: September 1948
• Appointed on: 19 November 1993
• Nationality: Dutch
• Country of residence: Great Britain
• Occupation: Managing Director

CIOCAN OLIMULDER, Frederika Alida Petronella Maria

• Correspondence address: 20 Dane Court, Pyrford, Woking, Surrey, GU22 8SX
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 2 June 1999
• Nationality: Dutch

MIDDLETON, Andrew Michael

• Correspondence address: 10 Studland Road, Kingston, Surrey, KT2 5HJ
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 15 March 1999
• Nationality: British

NAYEE, Jagdish Gandalal

• Correspondence address: 24 Wisborough Court, Bewbush, Crawley, West Sussex, RH11 8UN
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 28 February 1997
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 21 December 2004

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1993
• Resigned on: 19 November 1993

BELL, Donald Mcrae

• Correspondence address: Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 May 1999
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Director

CIOCAN OLIMULDER, Frederika Alida Petronella Maria

• Correspondence address: 20 Dane Court, Pyrford, Woking, Surrey, GU22 8SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 June 1993
• Resigned on: 19 November 1993
• Nationality: Dutch
• Occupation: Company Secretary

FRY, David Lewis

• Correspondence address: 40 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 February 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Accountant

HETZEL, Herbert

• Correspondence address: Friedrich Wilhelmstr 35, Weingarteu Baden Wurkuberg 76356, Gemany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 June 1995
• Resigned on: 20 February 1996
• Nationality: German
• Occupation: Technical Director

HOLLAND, Steven

• Correspondence address: Lynwood, Crown Lane, Old Basing, Hampshire, RG24 7DN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 February 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prof Serv Dir

HOPPITT, Nigel John

• Correspondence address: Moonrakers, 1 Winchester Road, Four Marks, Hampshire, GU34 5HD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 January 2001
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

IGUCHI, Hidemi

• Correspondence address: 10-16-4-Chome Kyonan-Cho, Musashino-Shi Tokyo 180, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 May 1996
• Resigned on: 25 March 1997
• Nationality: Japanese
• Occupation: Company Officer

KATAOKA, Hisami

• Correspondence address: 7 Ambassador House, Carlton Hill St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 March 1997
• Resigned on: 24 February 1998
• Nationality: Japanese
• Occupation: General Manager

KITAGUCHI, Junji

• Correspondence address: 11-20-206 4-Chome Nukuiminami-Cho, Koganei Yokyo 184, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 May 1996
• Resigned on: 25 March 1997
• Nationality: Japanese
• Occupation: Company Officer

NAYEE, Jagdish Gandalal

• Correspondence address: 24 Wisborough Court, Bewbush, Crawley, West Sussex, RH11 8UN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 1995
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Accountant

NICKSON, Paul Robert

• Correspondence address: Hill End, Horris Hill, Newtown, RG20 9DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 January 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

SPETH, Ralf

• Correspondence address: Weiss-Ferdi-Str, 4, Nandlstadt, Bavaria 85405, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 June 2003
• Resigned on: 21 May 2004
• Nationality: German
• Occupation: Director

YOSHIDA, Takao

• Correspondence address: 13-10 Narita Higashi 5-Chome, Suginami-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 March 1997
• Resigned on: 24 February 1998
• Nationality: Japanese
• Occupation: Manager

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1993
• Resigned on: 18 June 1993