UNION FOUR ELECTRONICS LIMITED

Company number 03061290

11 officers / 7 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role: Secretary
• Appointed on: 8 January 2016

UK Limited Company What's this?

• Registration number: 02540309

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role: Director
• Date of birth: July 1961
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIVESEY, Martin Clive

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role: Director
• Date of birth: December 1970
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MAKRIS, Philip George

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role: Director
• Date of birth: November 1957
• Appointed on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Opto Group Finance Director

FOX, Angela

• Correspondence address: 21 Hunters Way, Kimbolton, Cambridgeshire, PE18 0JF
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 13 November 2015
• Nationality: British

FOX, Mark Anthony

• Correspondence address: 48 Church Road, Catworth, Huntingdon, Cambridgeshire, England, PE28 0PA
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 8 January 2016

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 26 May 1995

FOX, Mark Anthony

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 1995
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORBEN, Paul Keith

• Correspondence address: 12525 Chadron Avenue, Chadron Avenue, Hawthorne, Ca 90250, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 January 2016
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President

PATEL, Dipak Navinchandra

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 February 1999
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1995
• Resigned on: 26 May 1995