ELMA ELECTRONIC UK LTD

Company number 03075401

21 officers / 15 resignations

WIPFLI, Martin Josef Isidor

• Correspondence address: Ifannenstilsrtasse 11, Ch 8835, Feusisberg/Sz, Switzerland
• Role (Active): Secretary
• Appointed on: 28 April 2008
• Nationality: Swiss
• Occupation: Chairman Of The Board

BRIND, Andrew Lee

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England, MK44 3BF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HERRMANN, Thomas

• Correspondence address: Elma Electronic Ag, Hofstrasse 93, 8620 Wetzikon, Wetzikon, Switzerland
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 May 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive

MIDDLETON, David Michael

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England, MK44 3BF
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WIPFLI, Martin Josef Isidor

• Correspondence address: Ifannenstilsrtasse 11, Ch 8835, Feusisberg/Sz, Switzerland
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 28 April 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman Of The Board

YOUNG, Stuart

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 April 2019
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

ANTHONY, James

• Correspondence address: 9 Home Farm Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BN
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

BLAKE, Martin Kenneth Peter

• Correspondence address: Beeches Gordon Road, Curdridge, Southampton, Hampshire, SO32 2BE
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Chartered Engineer

STONEMAN, Susan Elizabeth

• Correspondence address: 124 Rothwell Road, Desborough, Northampton, NN14 2NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1995
• Resigned on: 16 August 1995
• Nationality: British

ZIEGLER, Hans

• Correspondence address: Triemlihalde 11, Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 23 April 2008
• Nationality: Swiss
• Occupation: Chairman Of Board

AMOS, Robert

• Correspondence address: Halankene Cottage, Strawberry Lane, Hayle, Cornwall, TR27 5JS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 August 1995
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

ANTHONY, James

• Correspondence address: 9 Home Farm Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 August 1995
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYRES, Tracey Louise

• Correspondence address: 29 Mill Lane, Greenfield, Bedford, Bedfordshire, England, MK45 5DG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 September 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKE, Martin Kenneth Peter

• Correspondence address: Holly Cottage, 2 Shrubbery Lane, Wilden, Bedfordshire, MK44 2PH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 October 2005
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Chartered Engineer

BURGIN, Stephan Albert

• Correspondence address: Breitenweg 11, Ch-8462, Rheinau Zh, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2007
• Resigned on: 31 July 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 3 July 1995
• Resigned on: 16 August 1995
• Nationality: British

NETH, Peter Georg

• Correspondence address: Maiackerstrasse 33, Rudolfstetten, 8964, Switzerland
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 October 2005
• Resigned on: 31 January 2007
• Nationality: Swiss
• Occupation: Ceo

RUEEGG, Alfred

• Correspondence address: Elma Electronic Ag, Hofstrasse 93, 8620 Wetzikon, Wetzikon, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2013
• Resigned on: 1 May 2020
• Nationality: Swiss
• Country of residence: United States
• Occupation: Chief Executive

STEWART, David Hugh

• Correspondence address: Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 February 2012
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Roger Lawford

• Correspondence address: Vista Bella, Cable Beach, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 August 1995
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Bahamas
• Occupation: Director

ZIEGLER, Hans

• Correspondence address: Triemlihalde 11, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 October 2005
• Resigned on: 23 April 2008
• Nationality: Swiss
• Occupation: Chairman Of Board