ELECOSOFT UK LTD

02021387
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ

People & Contacts

Contact Details
Registered Address PARKWAY HOUSE
PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM

HP17 8LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTA DEVELOPMENT PLC 01 Sep 1999 - 30 Jun 2015
ASTA DEVELOPMENT CORPORATION LIMITED 09 Apr 1987 - 01 Sep 1999
GUARDSTOCK LIMITED 20 May 1986 - 09 Apr 1987
People

Current directors

MR JONATHAN ALBERT HUNTER

Birthdate: Oct 1978

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 12 Jan 2018

Appointment Type: D

Other Appointments: None

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PETER MALCOLM THOMPSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOMECROFT MARSHBROOK SHROPSHIRE SY66QE

Date Appointed: 01 Feb 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IVOR ASHLEY BARTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 BLUEBELL CLOSE HERTFORDSHIRE HP12DH

Date Appointed: 15 Dec 2006

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ANDREW LLEWELLYN COURTS

Birthdate: N/A

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 21 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BARRY MCCULLEN

Birthdate: Jan 1962

Nationality: BRITISH

Address: LEVEE HOUSE PALE MEADOW ROAD SHROPSHIRE WV156BE

Date Appointed: 24 May 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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PETER MALCOLM THOMPSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOMECROFT MARSHBROOK SHROPSHIRE SY66QE

Date Appointed: 04 Mar 1998

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PAUL CRAIG BAMFORTH

Birthdate: Aug 1964

Nationality: BRITISH

Address: STONEACRES LONG HYDE ROAD WORCESTERSHIRE WR118TH

Date Appointed: 18 Sep 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH VICTOR CAPPER

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHOLESBURY HOUSE SHIRE LANE CHOLESBURY HERTFORDSHIRE HP236NA

Date Appointed: 24 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES BAXTER CAW

Birthdate: May 1972

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 22 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHOI

Birthdate: Jun 1965

Nationality: IRISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 20 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN DANNHAUSER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 MARSWORTH AVENUE MIDDLESEX HA54UB

Date Appointed: 15 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN FOZARD

Birthdate: Mar 1953

Nationality: BRITISH

Address: 50 TOWNGATE WEST YORKSHIRE WF50PL

Date Appointed: 24 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 04 Jun 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY BEEVOR KETTELEY

Birthdate: Jul 1939

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 22 Jun 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BARRY MCCULLEN

Birthdate: Jan 1962

Nationality: BRITISH

Address: WHISTAMERE FARMCOTE SHROPSHIRE WV57AF

Date Appointed: 24 May 1992

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD NORMAN ORMEROD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 113 BUCHANAN GARDENS NW105AA

Date Appointed: 24 May 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR DENNIS PLEACE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 SHELDUCK CLOSE WATERMEAD HP190WS

Date Appointed: 24 May 1992

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JASON BARNABY RUDDLE

Birthdate: Nov 1970

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 09 Jan 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARK SINCLAIR

Birthdate: Jul 1959

Nationality: BRITISH

Address: RICKSTONES 7 WOODBANK DRIVE SALOP SY38RW

Date Appointed: 24 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KENNETH CECIL WALKER

Birthdate: Mar 1927

Nationality: BRITISH

Address: 9 BOSWICK LANE DUDSWELL HERTFORDSHIRE HP43TH

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLARD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 19 MIDHURST CLOSE BUCKINGHAMSHIRE HP219TZ

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ALED HUGHES

Birthdate: Dec 1964

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 06 Sep 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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