ELEKTRON ENTERPRISES 1 LIMITED

Company number 04298901

24 officers / 23 resignations

MUIR, Aylsa Kim

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role: Director
• Date of birth: November 1975
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDERSON, Brian Anthony

• Correspondence address: South Barn, Church Farm, Chartway Street, East Sutton, Kent, ME17 3JB
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 27 September 2004
• Nationality: British

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

DOW, Nicoll Lany

• Correspondence address: 275 King Henrys Drive, Croydon, CR0 0AE
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 7 March 2002
• Nationality: British

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Accountant

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Accountant

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Finance Director

REEVES, Martin Leslie

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 29 September 2017

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Manager

WEATHERSTONE, Andrew Paul

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 21 August 2020
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2001
• Resigned on: 4 October 2001

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 September 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

DALEY, Keith Anthony

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 March 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOMONEY, Rodney Alfred

• Correspondence address: 72 Tower View, Shirley, Croydon, Surrey, CR0 7PW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 November 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 October 2001
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANKLIN, Noah Felix Kalman

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEEMING, David Roger

• Correspondence address: 113 Calabria Road, London, N5 1HS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 October 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, Nathan John, Mr.

• Correspondence address: 22 Chapel St, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 January 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSE, Nigel George

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 January 2003
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WEATHERSTONE, Andrew Paul

• Correspondence address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 September 2019
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, John Frederick

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 October 2013
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2001
• Resigned on: 4 October 2001