Cross Check

SPECIALIST ELECTRONICS SERVICES LIMITED

Company Number

02595180

Private limited company
Dissolved
OverviewPeopleRelated
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FERDENZI, Paul Jude

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Waterview Boulevard 2nd Floor Parsippany New Jersey 07054 Usa

JAKUBOWITZ, Harry

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Waterview Blvd 2nd Floor Parsippany New Jersey 07054 United States Of America

O'CASAL, Marc S

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
64 Sparrow Lane Pearl River New York NY 10965 United Kingdom

SHAW, Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
13925 Ballantyne Corporate Place Suite 400 Charlotte North Carolina 28277 Usa

REED SMITH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

EVANS, Kenneth

Date of Birth
Role
Active
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF United Kingdom
Country of Residence
Wales

LIVERSIDGE, Mark

Date of Birth
Role
Active
Director
Occupation
General Manager Avionics Uk Business, Cwc
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Airfield Road Christchurch Dorset BH23 3TH United Kingdom
Country of Residence
United Kingdom

ROONEY, Kevin Terence Andrew

Date of Birth
Role
Active
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Cambridge House No. 2 Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU United Kingdom
Country of Residence
United Kingdom

SHAW, Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
13925 Ballantyne Corporate Place Suite 400 Charlotte North Carolina 28277 Usa
Country of Residence
United States

SYMONDS, Allan E

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
2823 Providence Road Unit 262 Charlotte North Carolina NC 28211 Usa
Country of Residence
United States

DENTON, Michael Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Mark Twain Drive Morristown New Jersey 07960 Usa

GRAEME, Dorothy May

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

STINSON, Mark William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Firacre Road Ash Vale Aldershot Hampshire GU12 5JR

GRAEME, Lesley Joyce

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

JONES, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Airfield Road Christchurch Dorset BH23 3TG United Kingdom
Country of Residence
United Kingdom

MABIN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Tavistock Road Fleet Hampshire GU13 8EL

MABIN, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Aldershot Road Fleet Hampshire GU51 3NQ
Country of Residence
England

NEW, Raymond Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Freshwater Road Friars Cliff Christchurch Dorset BH23 4PD United Kingdom
Country of Residence
United Kingdom

PRITCHARD, Christopher John, Divisional Finance Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD United Kingdom
Country of Residence
United Kingdom

RAYMENT, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stem Cottage Bashley Cross Road New Milton Hampshire BH25 5SZ United Kingdom
Country of Residence
United Kingdom

ROBERTS, Gregory Douglas

Date of Birth
Role
Resigned
Director
Occupation
Vice President & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Airfield Road Christchurch Dorset BH23 3TH United Kingdom
Country of Residence
United Kingdom

STINSON, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Firacre Road Ash Vale Aldershot Hampshire GU12 5JR
Country of Residence
England

STRUGNELL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rimbury Way Christchurch Dorset BH23 2RQ
Country of Residence
United Kingdom

Curtiss-Wright Controls (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Airfield Road Christchurch Dorset BH23 3TH United Kingdom