EXTRON ELECTRONICS UK LIMITED

Company number 05456511

6 officers / 3 resignations

MORREN, Marcel André Hendrik, Mr.

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Active): Secretary
• Appointed on: 3 May 2023

ELLINGWOOD, Edward James

• Correspondence address: 1025 East Ball Road, Anaheim, California, United States, 92805
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 23 May 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

VELLINGA, Wybe

• Correspondence address: Spanderswoud 7, Amersfoort, Netherlands, 3823 CP
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 23 May 2005
• Nationality: Dutch
• Occupation: Director

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 17 January 2023
• Resigned on: 3 May 2023

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• Registration number: 02707949

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 17 January 2023

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2005
• Resigned on: 23 May 2005