ELCOM SYSTEMS LIMITED

Company number 02838561

33 officers / 31 resignations

LOCK, William

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 1 December 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Grant

• Correspondence address: 39 St. Vincent Place, Glasgow, Scotland, G1 2ER
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo

BEARE, Kevin Leslie

• Correspondence address: 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, Anthony Richard

• Correspondence address: Wynngreen, Marsh Lane, Taplow, Buckinghamshire, SL6 0DE
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 31 December 2001
• Nationality: British

ELLIOTT, David

• Correspondence address: 2 Angel Square, Angel Square, London, England, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 30 July 2021
• Nationality: British
• Occupation: Company Director

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1993
• Resigned on: 16 August 1993
• Nationality: British

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Accountant

TEMPLEMAN, Michael Joseph Stephen

• Correspondence address: 49 St Nicholas Crescent, Pyrford, Woking, Surrey, GU22 8TD
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Managing Director

THACKRAH, Kevin Paul

• Correspondence address: The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ
• Role (Resigned): Secretary
• Appointed on: 16 August 1993
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Director

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 29 April 2003

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 13 September 2007

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 3 May 2001

CROWELL, Robert Jeryl

• Correspondence address: 115 Warpole Street, Dover, Massachusetts, 02030, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 June 1995
• Resigned on: 21 April 2006
• Nationality: American
• Occupation: Chief Executive Officer

ELLIOTT, David

• Correspondence address: 2 Angel Square, Angel Square, London, England, EC1V 1NY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 January 2007
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOX, Melinda

• Correspondence address: 38 Oak Rd, Norwood, Massachusetts 02062, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2006
• Resigned on: 25 January 2007
• Nationality: Usa
• Occupation: International Vp Of Suppor

GARNAR, Philip Douglas

• Correspondence address: Lamberhurst House, Shoreham Lane Halstead, Sevenoaks, Kent, TN14 7BY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNAR, Philip Douglas

• Correspondence address: 43 Cudham Lane North, Green St Green, Kent, BR3 6BX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 1993
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Director

HALNEN, John

• Correspondence address: 30 Berkshire Street, Norfolk, Ma 02056, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 2003
• Resigned on: 20 June 2007
• Nationality: Us
• Occupation: President & Cod

KING, Gregory

• Correspondence address: 10 Oceana Way, Norwood, Ma 02062, Usa, 02062
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 June 2007
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Business Development Officer

KING, Gregory

• Correspondence address: 125 Magazine St, Cambridge, Massachusetts 02139, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 2006
• Resigned on: 25 January 2007
• Nationality: Usa
• Occupation: International Head Of Mark

LEWIS, Sean Patrick

• Correspondence address: 11 Icehouse Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 April 2006
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Investment Banker

MORTON, David Ramsay

• Correspondence address: East Side, Kings Cross, London, England, N1C 4AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 May 2015
• Resigned on: 20 July 2016
• Nationality: Scottish
• Country of residence: Usa
• Occupation: Evp Of Sales

MULHERN, Laurence Fenton

• Correspondence address: 16 Warren Street, Upton, Massachusetts, Usa, MA 01568
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 June 1995
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Executive

RENDALL, Peter Alan

• Correspondence address: 70 Concord Road, Westford, Massachusetts, 01886, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 1999
• Resigned on: 7 March 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROUSOU, James

• Correspondence address: Le Douit, Sous L'Eglise St Saviour, Guernsey, GY7 9FX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 July 1999
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Chairman

ROUSOU, James

• Correspondence address: Edgefield Nightingale Lane, Maidenhead, Berkshire, SL6 7QL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 August 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 22 July 1993
• Resigned on: 16 August 1993
• Nationality: British
• Country of residence: United Kingdom

STANLEY, Barrie

• Correspondence address: 2 Wood Lane, Timperley, Altrincham, Cheshire, WA15 7QB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 August 1993
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Sales Director

STEPHENSON, Mark

• Correspondence address: 10 Oceana Way, Norwood, Ma, Usa, 02062
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2009
• Resigned on: 31 January 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Business Executive

TEMPLEMAN, Michael Joseph Stephen

• Correspondence address: 4 Engliff Lane, Pyrford, Woking, Surrey, GU22 8SU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Managing Director

THACKRAH, Kevin Paul

• Correspondence address: The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 August 1993
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLF, David

• Correspondence address: 47 Edgewood Road, Wayland, Massachusetts, 01778, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 June 1995
• Resigned on: 22 August 1997
• Nationality: American
• Occupation: Executive

WOOD, Craig Edward

• Correspondence address: Burton Lodge, Burton Pedwardine, Sleaford, Lincolnshire, NG34 0BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 April 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director