E-TECH COMPONENTS (UK) LIMITED

Company number 05076040

12 officers / 9 resignations

HELBIRK, Peter Schmidt

• Correspondence address: Lagercrantz Group Ab, Stockholm, Torsgaten 2 Se-1036, Sweden
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 11 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MONTGOMERY, Christopher

• Correspondence address: Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, England, WA8 0SW
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STUART, Russell Edward Middleton

• Correspondence address: Lagercrantz Group, Richmond Bridge House, 419 Richmond Road, London, England, TW1 2EX
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Marion Ann

• Correspondence address: 136 Lawford Lane, Rugby, Warwickshire, CV22 7JT
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 27 February 2017
• Nationality: British

WILSON HENRY SECRETARIES LIMITED

• Correspondence address: 145 Edge Lane, Liverpool, L7 2PG
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 7 July 2004

DOUBLEDAY, Alison Jane

• Correspondence address: 5 Waine Grove, Whiston, Prescot, Merseyside, L35 7NR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 March 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORESTER, Paul John

• Correspondence address: 276 Reginald Road, Sutton, St Helens, Merseyside, WA9 4HX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 22 March 2007
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLADH, Ulf

• Correspondence address: Suite 1, West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 February 2017
• Resigned on: 16 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

IKOV, Per

• Correspondence address: Suite 1, West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 February 2017
• Resigned on: 4 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LUNDKVIST, Birger Lars-Ola

• Correspondence address: Lagercrantz Group, Ab, Stockholm, Torsgatan 2, Sweden, SE-10369
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 May 2019
• Resigned on: 11 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

MONTGOMERY, Christopher

• Correspondence address: 136 Lawford Lane Bilton, Rugby, Warwickshire, CV22 7JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 June 2004
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON HENRY NOMINEES LIMITED

• Correspondence address: 145 Edge Lane, Liverpool, L7 2PG
• Role (Resigned): Director
• Appointed on: 17 March 2004
• Resigned on: 7 July 2004