ELECTROSONIC GROUP LIMITED

Company number 10231883

22 officers / 16 resignations

MCKAY, Howard Miles

• Correspondence address: Electrosonic, Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Active): Secretary
• Appointed on: 1 September 2021

AMINOFF, Michael

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 28 August 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Product Manager

AMINOFF, Philip Gustav

• Correspondence address: Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 14 June 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

HOLMBERG, Jan Olof Osvald

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 February 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Board Professional

JOURLAIT, Marc

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 February 2021
• Nationality: French,American
• Country of residence: United States
• Occupation: Director

SMITH, Ewan Alan

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

ÅHLSTRÖM, Nico

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 1 September 2021

AHLSTROM, Nico

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 26 January 2024
• Resigned on: 26 June 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

AHLSTROM, Nico

• Correspondence address: Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 14 June 2016
• Resigned on: 1 July 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

AMINOFF, Arthur

• Correspondence address: Hawley Mill, Hawley Road, London, Uk, DA2 7SY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 June 2017
• Resigned on: 28 August 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

AMINOFF, Sofia

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2016
• Resigned on: 8 June 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

BANGAR, Surjit Kumar

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 March 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CROSS, Lori Jo

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2016
• Resigned on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

HANCOCK, Jonathan Peter

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 June 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HEMMING, Simon Drew

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 April 2022
• Resigned on: 16 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEYLAND, Stephen

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2016
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LUOMA, Pekka

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2016
• Resigned on: 1 April 2018
• Nationality: Finnish
• Country of residence: Portugal
• Occupation: Director

OKER-BLOM, Moritz

• Correspondence address: Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 June 2016
• Resigned on: 1 July 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

PIZZICA, Vincent Anthony

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2018
• Resigned on: 31 January 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Cto

WARD, Christopher Graham

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WUILLAMIE, Christiane

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director And Chief Technology Officer

ÅHLUND, Lars Johan Anders

• Correspondence address: Hawley Mill, Hawley Road, Dartford, England, DA2 7SY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2016
• Resigned on: 14 June 2018
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Ceo