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SCHRADER ELECTRONICS LIMITED

Company number NI025720

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Officers: 22 officers / 20 resignations

DEVITA, Frank E.

Correspondence address
11 Technology Park, Belfast Road, Antrim, BT41 1QS
Role Active
Director
Date of birth
September 1969
Appointed on
13 November 2020
Nationality
American
Country of residence
United States
Occupation
Treasurer

ENSING, Gerrit

Correspondence address
12 Deldensestraat, Goor, Netherlands, KW 7471
Role Active
Director
Date of birth
September 1973
Appointed on
22 March 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Sr. Director, Controller (Europe), Sensata Technol

BURTON, Denise Patricia

Correspondence address
Warren Close Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
4 July 1991
Resigned on
1 January 2011

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
15 December 2011

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
27 April 2012

THOMPSON, Graeme Martin

Correspondence address
11 Technology Park, Belfast Road, Antrim, United Kingdom, BT41 1QS
Role Resigned
Secretary
Appointed on
28 April 2012
Resigned on
30 April 2019

BEDDOW, Claire Susanne

Correspondence address
11 Technology Park, Belfast Road, Antrim, BT41 1QS
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 April 2019
Resigned on
11 March 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Financial Controller

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upton Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 November 2007
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT27QY
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 July 2001
Resigned on
6 August 2001
Nationality
British
Occupation
Director

COTE, Jeffrey John

Correspondence address
11 Technology Park, Belfast Road, Antrim, BT41 1QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 April 2019
Resigned on
13 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
4 July 1991
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREVE, Maria Gonzalez

Correspondence address
11 Technology Park, Belfast Road, Antrim, BT41 1QS
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 November 2020
Resigned on
1 March 2024
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 January 2011
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, BT76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 July 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Director/Company Secretary

MCCLELLAND, Thomas David Stephen

Correspondence address
11 Technology Park, Belfast Road, Antrim, BT41 1QS
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 July 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

MCCLELLAND, Thomas David Stephen

Correspondence address
36 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT623DQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 August 2001
Resigned on
24 May 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCCLELLAND, Thomas David Stephen

Correspondence address
36 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT62 3DQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 July 1991
Resigned on
20 July 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

PORTER, Norman Charles

Correspondence address
Farnham House, 2 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 2002
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

THOMPSON, Graeme Martin

Correspondence address
2 Orchard Way, Holywood, County Down, Northern Ireland, BT18 0BE
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 August 2001
Resigned on
30 April 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

THOMPSON, Graeme Martin

Correspondence address
11 Croft Close, Croft Road, Holywood, BT18 0PG
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 July 1991
Resigned on
20 July 2001
Nationality
British
Occupation
Director

WIGGINS, James Dudley

Correspondence address
1930 Oakknoll Drive, Lake Forrest, Illinois, Usa, 60045
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 August 2001
Resigned on
27 May 2002
Nationality
American
Occupation
Director

WIGGINS, James Dudley

Correspondence address
1930 Oak Knoll Drive, Lake Forest, Illinois 60045, U.S.A.
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 July 1991
Resigned on
20 July 2001
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer