Cross Check

ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Company Number

00152250

Private limited company
Active
OverviewPeopleRelated
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GREEN, Heather Marie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH
Country of Residence
England

WEBBERLEY, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH
Country of Residence
England

DONALDSON, Craig George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH

LONG, Jacqueline

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
361 Hanworth Road Hampton Middlesex TW12 3EJ

POLLEY, Julie Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60j Balfour Road Ealing London W13 9TN

POLLEY, Julie Claire

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
60j Balfour Road Ealing London W13 9TN

SKELLY, Mary Angela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Hartswood Road Stamford Brook London W12 9NF

WHEATLEY, Catherine Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Jerningham Road Telegraph Hill London SE14 5NL

BATES, Malcolm Rowland, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES

DONALDSON, Craig George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH
Country of Residence
United Kingdom

HIGGINS, Peter Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Director Of Overseas Operations
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Radnor Walk London SW3 4BP

LESTER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Sheldon Avenue London N6 4JR
Country of Residence
United Kingdom

LONG, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
361 Hanworth Road Hampton Middlesex TW12 3EJ

MORRISON, Sara Antoinette Frances Sibell, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Community Relations Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Groom Place London SW1X 7BA

MORRISON, Sara Antoinette Frances Sibell, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Community Relations Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Groom Place London SW1X 7BA

NELSON OF STAFFORD, Henry George (Baron), The Rt Hon

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
244 Cranmer Court Whitehead Grove London SW3 3HD

NEWLANDS, David Baxter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB
Country of Residence
England

POLLEY, Julie Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60j Balfour Road Ealing London W13 9TN

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

ROBINSON, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD
Country of Residence
United Kingdom

ROBINSON, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD
Country of Residence
United Kingdom

SMITH, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH
Country of Residence
England

WHEATLEY, Catherine Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Jerningham Road Telegraph Hill London SE14 5NL

Telent Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH England