ENGLISH ELECTRIC COMPANY,LIMITED(THE)

00152250
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH

People & Contacts

Contact Details
Registered Address POINT 3
HAYWOOD ROAD WARWICK

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW WEBBERLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 29 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 23 Nov 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 31 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 21 Sep 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MRS MARY ANGELA SKELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 HARTSWOOD ROAD STAMFORD BROOK W129NF

Date Appointed: 21 Nov 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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CATHERINE BERNADETTE WHEATLEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 138 JERNINGHAM ROAD TELEGRAPH HILL SE145NL

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 21 Sep 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 07 Nov 2001

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PETER GODFREY HIGGINS

Birthdate: Nov 1931

Nationality: BRITISH

Address: 25 RADNOR WALK SW34BP

Date Appointed: 21 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL LESTER

Birthdate: Feb 1940

Nationality: BRITISH

Address: 46 SHELDON AVENUE N64JR

Date Appointed: 21 Sep 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 31 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 16 GROOM PLACE SW1X7BA

Date Appointed: 21 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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THE RT HON HENRY GEORGE (BARON) NELSON OF STAFFORD

Birthdate: Dec 1916

Nationality: BRITISH

Address: 244 CRANMER COURT WHITEHEAD GROVE SW33HD

Date Appointed: 21 Sep 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID BAXTER NEWLANDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LANE END CHUCKS LANE WALTON-ON-THE-HILL SURREY KT207UB

Date Appointed: 21 Sep 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 17 Feb 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 05 Feb 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY ROBINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN SURREY GU50UD

Date Appointed: 22 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 14 May 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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CATHERINE BERNADETTE WHEATLEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 138 JERNINGHAM ROAD TELEGRAPH HILL SE145NL

Date Appointed: 01 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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