- Company Overview for THE ELECTRONIC CLUB LIMITED (03723841)
- Filing history for THE ELECTRONIC CLUB LIMITED (03723841)
- People for THE ELECTRONIC CLUB LIMITED (03723841)
- Charges for THE ELECTRONIC CLUB LIMITED (03723841)
- More for THE ELECTRONIC CLUB LIMITED (03723841)
Officers: 22 officers / 18 resignations
MCNALLY, Stephen
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Secretary
- Appointed on
- 18 December 2015
MACKINNON, Jeffrey Raymond
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Director
- Date of birth
- August 1969
- Appointed on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MORRIS, Arthur
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Director
- Date of birth
- October 1965
- Appointed on
- 18 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SYMONS, Barry Alan
- Correspondence address
- Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
- Role
- Director
- Date of birth
- July 1970
- Appointed on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MONTGOMERY, Nicholas Palmer Kyle
- Correspondence address
- Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
- Role Resigned
- Secretary
- Appointed on
- 19 February 2008
- Resigned on
- 10 May 2010
- Nationality
- British
- Occupation
- Director
NOBLE, Farley
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Secretary
- Appointed on
- 10 May 2010
- Resigned on
- 18 December 2015
SAUNDERS, Josephine Lucy
- Correspondence address
- Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
- Role Resigned
- Secretary
- Appointed on
- 25 July 2005
- Resigned on
- 19 February 2008
- Nationality
- British
- Occupation
- Accountant
EMCEE NOMINEES LIMITED
- Correspondence address
- First Floor 31 Southampton Row, London, WC1B 5HT
- Role Resigned
- Secretary
- Appointed on
- 4 March 1999
- Resigned on
- 25 July 2005
L.C.I. SECRETARIES LIMITED
- Correspondence address
- 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 March 1999
- Resigned on
- 4 March 1999
BILLOWITS, John Edward
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 10 May 2010
- Resigned on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
COOK, Francis Walker
- Correspondence address
- The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed on
- 4 March 1999
- Resigned on
- 21 February 2000
- Nationality
- British
- Occupation
- Chartered Accountant
COOKE, Oliver Charles
- Correspondence address
- Solelands Farm, West Chiltington, RH20 2LG
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 21 February 2000
- Resigned on
- 30 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KERR, Alistair John
- Correspondence address
- 36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 30 November 2001
- Resigned on
- 1 March 2002
- Nationality
- British
- Occupation
- Company Director
LEONARD, Mark
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 10 May 2010
- Resigned on
- 18 December 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MARTIN, Derick Charles
- Correspondence address
- Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 14 April 2003
- Resigned on
- 18 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MERRETT, Ben
- Correspondence address
- 14 Saint James Street South, Petherton, Somerset, TA13 5BW
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 30 November 2001
- Resigned on
- 26 August 2005
- Nationality
- British
- Occupation
- Director
MONTGOMERY, Nicholas Palmer Kyle
- Correspondence address
- Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 30 April 2008
- Resigned on
- 10 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRESTON, Simon
- Correspondence address
- 1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 March 2002
- Resigned on
- 14 April 2003
- Nationality
- British
- Occupation
- Director
SAKLAD, Scott
- Correspondence address
- C/O Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 29 March 2011
- Resigned on
- 18 December 2015
- Nationality
- United States
- Country of residence
- Uk
- Occupation
- Director
STOKES, Jeremy
- Correspondence address
- 10 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 18 June 2003
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Director
ZIAI, Said
- Correspondence address
- Wood End, Bakers Wood, Denham, Middlesex, UB9 4LQ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 26 August 2005
- Resigned on
- 10 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
L.C.I. DIRECTORS LIMITED
- Correspondence address
- 60 Tabernacle Street, London, EC2A 4NB
- Role Resigned
- Nominee Director
- Appointed on
- 2 March 1999
- Resigned on
- 4 March 1999