Cross Check

ELCOM HOLDINGS LIMITED

Company Number

02977666

Private limited company
Active
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SMITH, Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

BEARE, Kevin Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Beech Glen Bracknell Berkshire RG12 7DQ

DAVIS, Anthony Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynngreen Marsh Lane Taplow Buckinghamshire SL6 0DE

ELLIOTT, David

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Silver Street Stony Stratford Milton Keynes MK11 1JR

MEENAGHAN, Evelyn Maria

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
48 Cedars Avenue London E17 7QN

MORRISON, Kevin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Sevenoaks Drive Spencers Wood Reading Berkshire RG7 1AZ

TEMPLEMAN, Michael Joseph Stephen

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

THACKRAH, Kevin Paul

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ

BOYES TURNER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

BROADWAY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Broadway Westminster London SW1H 0BL

PAILEX CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

CROWELL, Robert Jeryl

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Warpole Street Dover Massachusetts 02030 Usa

ELLIOTT, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Angel Square London EC1V 1NY England
Country of Residence
England

GARNAR, Philip Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamberhurst House Shoreham Lane Halstead Sevenoaks Kent TN14 7BY
Country of Residence
England

HALNEN, John

Date of Birth
Role
Resigned
Director
Occupation
President & Cod
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berkshire Street Norfolk Ma 02056 Usa

KING, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Business Development Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Oceana Way Norwood Ma 02062 02062 Usa

MARTIN, Carol

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Country of Residence
United Kingdom

MULHERN, Laurence Fenton

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Warren Street Upton Massachusetts MA 01568 Usa

RENDALL, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Concord Road Westford Massachusetts 01886 Usa
Country of Residence
Usa

ROUSOU, James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Douit Sous L'Eglise St Saviour GY7 9FX Guernsey

ROUSOU, James

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgefield Nightingale Lane Maidenhead Berkshire SL6 7QL

SEATON, Stuart Neil

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Priory Walk London SW10 9SP
Country of Residence
United Kingdom

STEPHENSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Oceana Way Norwood Ma 02062 Usa
Country of Residence
Usa

TEMPLEMAN, Michael Joseph Stephen

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Engliff Lane Pyrford Woking Surrey GU22 8SU

THACKRAH, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ
Country of Residence
England

Elcom International, Inc.

Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
300 300 Granite Street Suite 412 Braintree Ma 02184 United States