ELCOM HOLDINGS LIMITED

Company number 02977666

25 officers / 24 resignations

SMITH, Grant

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEARE, Kevin Leslie

• Correspondence address: 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 21 March 2007
• Nationality: British

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: 14 Silver Street, Stony, Stratford, Milton Keynes, MK11 1JR
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 31 January 2011
• Nationality: Other

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1994
• Resigned on: 10 March 1995
• 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: 10 March 1995
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Secretary

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: 21 March 2007
• Resigned on: 7 January 2008

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: 30 July 1999
• Resigned on: 21 April 2006
• Nationality: American
• Occupation: Chief Executive Officer

ELLIOTT, David

• Correspondence address: 2 Angel Square, London, England, EC1V 1NY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 January 2011
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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 Executive

MARTIN, Carol

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 2021
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULHERN, Laurence Fenton

• Correspondence address: 16 Warren Street, Upton, Massachusetts, Usa, MA 01568
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 July 1999
• 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: 10 March 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chairman & Chief Executive

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 11 October 1994
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom

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: Ceo

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: Sales 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: 4 April 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director