ABBOTT ELECTRONICS LTD

Company number 03288839

12 officers / 9 resignations

PARADIE, Terrance

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Cuyahoga, United States, 44114
• Role: Secretary
• Appointed on: 27 July 2016

JEFFERIES, Graham Michael John

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
• Role: Director
• Date of birth: May 1957
• Appointed on: 23 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PARADIE, Terrance Mark

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Cuyahoga, United States, 44114
• Role: Director
• Date of birth: April 1968
• Appointed on: 27 July 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

BLADES, Timothy John

• Correspondence address: Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 1 July 2015

COURT, Penelope Jane

• Correspondence address: Brook Cottage, Ashdon, Saffron Walden, Essex, CB10 2HT
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 23 December 1997
• Nationality: British

JEFFERIES, Graham Michael John

• Correspondence address: 7 Shepherds Close, Fenditton, Cambridge, CB5 8XJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

MOON, Robert William

• Correspondence address: Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 1 June 2013
• Nationality: British
• Occupation: Accountant

RILEY, William Harry

• Correspondence address: 105 Wilbur Place, New York, Bohemia, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 27 July 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1996
• Resigned on: 23 December 1996

RILEY, William Harry

• Correspondence address: 105 Wilbur Place, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2015
• Resigned on: 27 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Finance, Cfo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 23 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 23 December 1996