ELECTRIC CONSTRUCTION LIMITED

00465950
45 CHURCH STREET LLP BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address 45 CHURCH STREET LLP
BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTRIC CONSTRUCTION LIMITED 19 Mar 1949 - 31 Dec 1978
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 80 VICTORIA STREET SW1E5JL

Date Appointed: 19 Nov 1992

Appointment Type: C

Other Appointments: None

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DIRECTOR MICHAEL PATRICK HUGHES

Birthdate: May 1965

Nationality: IRISH

Address: C/O MAZARS LLP 45 CHURCH STREET LLP B32RT

Date Appointed: 12 Sep 2017

Appointment Type: D

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET LLP B32RT

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CLIFFORD PRESTON JONES

Birthdate: Jul 1940

Nationality: BRITISH

Address: HOBBY HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 30 May 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 02 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 07 Jun 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROBERT PERCY HAMPSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: KINCHLEY LODGE KINCHLEY LANE ROTHLEY LEICESTERSHIRE LE77SB

Date Appointed: 30 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET LLP B32RT

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 30 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MS TANUJA RANDERY

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET LLP B32RT

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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CHARLES LEONARD SMITH

Birthdate: Apr 1937

Nationality: BRITISH

Address: RIDGEWAYS MOORLAND ROAD BIRCH VALE CHESHIRE

Date Appointed: 30 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET LLP B32RT

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 13 Oct 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STUART THOROGOOD

Birthdate: Dec 1957

Nationality: BRITISH / NEW ZEALAND

Address: C/O MAZARS LLP 45 CHURCH STREET LLP B32RT

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 30 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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