Cross Check

INCAP ELECTRONICS UK LTD

Company Number

03282255

Private limited company
Active
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PYNNÖNEN, Antti

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW England

MAUGHAN, James Kenneth

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW England
Country of Residence
England

PUKK, Otto Richard

Date of Birth
Role
Active
Director
Occupation
President
Nationality
Estonian,Swedish

  1. Appointed as Director

Correspondence Address
Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW England
Country of Residence
Estonia

ELLIS, Christopher Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Main Road Wetley Rocks Staffordshire ST9 0BH

FULLUCK, Derek John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cresswell House 41 Leicester Avenue Alsager Stoke On Trent ST7 2BS

KEANE, Adrian Spencer

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW England

MOORS, Sandra Fawley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eaton Cottage Eaton Congleton Cheshire CW12 2NP

MOORS, Stephen Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ridge House Ridge House Drive, Festival Park Stoke On Trent Staffordshire ST1 5SJ

TUCKER, David Andrew

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tabernacle Chapel Powys Terrace Llanrhaeadr Ym Mochnan Oswestry SY10 0JS

OTHERS INTERESTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

ALLEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Furnace Lane Madeley Crewe Cheshire CW3 9EU

BOWMAN, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Primrose Grove Newcastle Under Lyme Staffordshire ST5 0SF

DEEHAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW England
Country of Residence
England

ELLIS, Christopher Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Main Road Wetley Rocks Staffordshire ST9 0BH
Country of Residence
England

FULLUCK, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cresswell House 41 Leicester Avenue Alsager Stoke On Trent ST7 2BS
Country of Residence
England

KEANE, Adrian Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW England
Country of Residence
United Kingdom

MOORS, Michael Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ridge House Ridge House Drive, Festival Park Stoke On Trent Staffordshire ST1 5SJ
Country of Residence
United Kingdom

MOORS, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ridge House Ridge House Drive, Festival Park Stoke On Trent Staffordshire ST1 5SJ
Country of Residence
United Kingdom

OFFSHELF LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Incap Holdings Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Incap Electronics Uk Ltd Croft Road Industrial Estate Newcastle ST5 0TW England

Incap Electronics Group Uk Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Incap Electronics Ltd Croft Road Industrial Estate Newcastle ST5 0TW England

Mr Paul Deehan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW
Country of Residence
England