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ELECTRONIQUE GROUP LIMITED

Company number 03214376

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Officers: 11 officers / 10 resignations

HENDERSON, John Rae

Correspondence address
C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England, SN3 4TE
Role
Director
Date of birth
February 1950
Appointed on
22 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

GILLAN, Crawford Wilson

Correspondence address
C/O Robnor Resins Limited, Hunts Rise, South Marston, Swindon, SN3 4TE
Role Resigned
Secretary
Appointed on
22 October 2013
Resigned on
16 February 2015

HAWLEY, Frederick William

Correspondence address
3 Booth Road, Altrincham, Cheshire, WA14 4AX
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
22 October 2013
Nationality
British
Occupation
Company Director

HARPER CORPORATION LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Secretary
Appointed on
19 June 1996
Resigned on
19 July 1996

COULOMBEAU, Gilles Maire Jean Francois

Correspondence address
Glebe House, Hawton, Newark, Nottinghamshire, England, NG24 3RN
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 July 1996
Resigned on
22 October 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

GILLAN, Crawford Wilson

Correspondence address
C/O Robnor Resins Limited, Hunts Rise, South Marston, Swindon, SN3 4TE
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 October 2013
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Reginald George

Correspondence address
The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
Role Resigned
Director
Date of birth
December 1938
Appointed on
31 July 1996
Resigned on
5 February 1999
Nationality
British
Occupation
Director

HAWLEY, Frederick William

Correspondence address
3 Booth Road, Altrincham, Cheshire, WA14 4AX
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 July 1996
Resigned on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LING, Philip Henry

Correspondence address
The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 July 1996
Resigned on
5 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Michael Edward D'Arcy

Correspondence address
39 Frewin Road, London, SW18 3LR
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 May 1998
Resigned on
5 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
19 June 1996
Resigned on
19 July 1996