SELECTRONIC HOLDINGS LIMITED

Company number 02839864

13 officers / 12 resignations

LIM, Bernard Ching-Bing

• Correspondence address: Acre House, 11-15 William Road, London, England, NW1 3ER
• Role: Director
• Date of birth: May 1959
• Appointed on: 10 March 2020
• Nationality: Malaysian
• Country of residence: Canada
• Occupation: Engineer

BORRETT, David Malcolm

• Correspondence address: 5 Emery Acres, Upper Basildon, Berkshire, RG8 8NY
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 26 January 2012
• Nationality: British

KIDNER, Paul Hudson

• Correspondence address: Acre House, 11-15 William Road, London, England, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 10 March 2020
• Resigned on: 30 April 2022

QUINN, Leon Peter

• Correspondence address: Book End, Witney, Oxfordshire, OX29 0YE
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 10 March 2020

SECRETARIES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1993
• Resigned on: 27 July 1993

BORRETT, David Malcolm

• Correspondence address: 5 Emery Acres, Upper Basildon, Berkshire, RG8 8NY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 July 1993
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIMBERLINE, Christopher James, The Estate Of Mr

• Correspondence address: Springfield Mill Lane, Moddershall, Stone, Staffs, ST15 8TG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 March 1994
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DRY, Kevin Charles

• Correspondence address: Fairlawns, School Road Hurst, Reading, Berkshire, RG10 0DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 1993
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HIGGS, Peter John

• Correspondence address: Home Farmhouse, Aston Road, Brighthampton, Oxon, OX8 7QW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 March 1994
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Sales Director

KIDNER, Paul Hudson

• Correspondence address: Acre House, 11-15 William Road, London, England, NW1 3ER
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 March 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MULLEN, Paul Craig

• Correspondence address: Acre House, 11-15 William Road, London, England, NW1 3ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 March 2020
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARK, Kelvin Walter John

• Correspondence address: 16 Springfield Road, Portishead, North Somerset, BS20 6LH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2003
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1993
• Resigned on: 27 July 1993