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INCAP ELECTRONICS UK LTD

Company number 03282255

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Officers: 19 officers / 16 resignations

PYNNÖNEN, Antti

Correspondence address
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
Role Active
Secretary
Appointed on
22 January 2020

MAUGHAN, James Kenneth

Correspondence address
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
Role Active
Director
Date of birth
March 1972
Appointed on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

PUKK, Otto Richard

Correspondence address
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
Role Active
Director
Date of birth
October 1978
Appointed on
22 January 2020
Nationality
Estonian,Swedish
Country of residence
Estonia
Occupation
President

ELLIS, Christopher Roger

Correspondence address
19 Main Road, Wetley Rocks, Staffordshire, ST9 0BH
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
1 October 2007
Nationality
British

FULLUCK, Derek John

Correspondence address
Cresswell House 41 Leicester Avenue, Alsager, Stoke On Trent, ST7 2BS
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
25 July 2000
Nationality
British

KEANE, Adrian Spencer

Correspondence address
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, England, ST5 0TW
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
22 January 2020
Nationality
British
Occupation
Director

MOORS, Sandra Fawley

Correspondence address
Eaton Cottage, Eaton, Congleton, Cheshire, CW12 2NP
Role Resigned
Secretary
Appointed on
4 April 1997
Resigned on
1 November 1997
Nationality
British

MOORS, Stephen Michael

Correspondence address
5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
14 September 2001
Nationality
British
Occupation
Director

TUCKER, David Andrew

Correspondence address
Tabernacle Chapel, Powys Terrace Llanrhaeadr Ym Mochnan, Oswestry, SY10 0JS
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

OTHERS INTERESTS LIMITED

Correspondence address
Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ
Role Resigned
Nominee Secretary
Appointed on
21 November 1996
Resigned on
4 April 1997

ALLEN, Michael

Correspondence address
2 Furnace Lane, Madeley, Crewe, Cheshire, CW3 9EU
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 December 2004
Resigned on
15 September 2008
Nationality
British
Occupation
Director

BOWMAN, Christopher Brian

Correspondence address
7 Primrose Grove, Newcastle Under Lyme, Staffordshire, ST5 0SF
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 December 2004
Resigned on
15 September 2008
Nationality
British
Occupation
Director

DEEHAN, Paul

Correspondence address
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, England, ST5 0TW
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 December 2005
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Christopher Roger

Correspondence address
19 Main Road, Wetley Rocks, Staffordshire, ST9 0BH
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 December 2004
Resigned on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Director

FULLUCK, Derek John

Correspondence address
Cresswell House 41 Leicester Avenue, Alsager, Stoke On Trent, ST7 2BS
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 July 2000
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KEANE, Adrian Spencer

Correspondence address
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, England, ST5 0TW
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 2007
Resigned on
22 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORS, Michael Eric

Correspondence address
5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 April 1997
Resigned on
16 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORS, Stephen Michael

Correspondence address
5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ
Role Resigned
Director
Date of birth
December 1975
Appointed on
20 March 2000
Resigned on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OFFSHELF LIMITED

Correspondence address
Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ
Role Resigned
Nominee Director
Appointed on
21 November 1996
Resigned on
4 April 1997