APW ELECTRONICS GROUP LIMITED

02889677
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VERO GROUP PLC 23 Oct 1995 - 24 Aug 1999
ALLDERFORT LIMITED 20 Jan 1994 - 29 Apr 1994
VERO ELECTRONICS GROUP LIMITED 29 Apr 1994 - 23 Oct 1995
APW ELECTRONICS GROUP PLC 24 Aug 1999 - 18 Jul 2003
People

Current directors

MARK DAVID THOMPSON

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 8100 LONG FOREST DRIVE OHIO 44141 44141

Date Appointed: 23 Oct 2006

Appointment Type: C

Other Appointments: None

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MR NICOLAS SCOTT PLATT

Birthdate: Jan 1962

Nationality: UNITED KINGDOM

Address: HOLLY HOUSE SPARKFORD CLOSE HAMPSHIRE SO224NH

Date Appointed: 13 May 2005

Appointment Type: D

Other Appointments: None

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MARK DAVID THOMPSON

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 8100 LONG FOREST DRIVE OHIO 44141 44141

Date Appointed: 23 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT CHARLES BENNETT

Birthdate: Nov 1940

Nationality: BRITISH

Address: SUNNY HAVEN POLLARDS MOOR ROAD COPYTHORNE HAMPSHIRE SO402NZ

Date Appointed: 14 Apr 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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BLAKELAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARBOUR COURT COMPASS ROAD NORTH HARBOUR HAMPSHIRE PO64ST

Date Appointed: 20 Jan 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR DESMOND MARK CHRISTOPHER DOYLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY HAMPSHIRE RG278LR

Date Appointed: 22 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 88 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 21 Jan 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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TODD ALAN ADAMS

Birthdate: Dec 1970

Nationality: AMERICAN

Address: N53 W16022 CREEKWOOD CROSSING WI 53051

Date Appointed: 07 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RAYMOND BARNARD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 20 TITCHFIELD PARK ROAD HAMPSHIRE PO155RW

Date Appointed: 11 Mar 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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BLAKELAW DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARBOUR COURT COMPASS ROAD NORTH HARBOUR HAMPSHIRE PO64ST

Date Appointed: 20 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GUSTAV BOEL

Birthdate: Nov 1944

Nationality: DUTCH

Address: 46 BEARS RAILS PARK OLD WINDSOR BERKSHIRE SL42HN

Date Appointed: 20 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER CALLAN

Birthdate: Apr 1969

Nationality: IRISH

Address: 23 PORTMARNOCK GROVE CO DUBLIN

Date Appointed: 06 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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RICHARD DANIEL CARROLL

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 364S NASSAU DRIVE WI 53045

Date Appointed: 07 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KENNETH HOWARD COATES

Birthdate: Apr 1933

Nationality: BRITISH

Address: LEWENS LEWENS LANE DORSET BH211LE

Date Appointed: 21 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 APPLETON CLOSE SNELLS LANE BUCKINGHAMSHIRE HP79QQ

Date Appointed: 18 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR DESMOND MARK CHRISTOPHER DOYLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY HAMPSHIRE RG278LR

Date Appointed: 24 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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GAVIN DOUGLAS FAIRSERVICE

Birthdate: Mar 1947

Nationality: BRITISH

Address: PARR HOUSE 2 WOLSEY CLOSE WIMBLEDON SW200DD

Date Appointed: 14 Apr 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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CAROL ANNE FLACK

Birthdate: Apr 1961

Nationality: AMERICAN

Address: THE BEAR HOUSE DOWER PARK ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 26 Feb 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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THOMAS FRANK

Birthdate: Jan 1950

Nationality: GERMAN

Address: WATERLOOSTRASSE 71

Date Appointed: 17 Mar 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER FRASER

Birthdate: Feb 1949

Nationality: BRITISH

Address: SCHIEHALLION 39 STRAIGHT MILE AMPFIELD HAMPSHIRE SO519BB

Date Appointed: 11 Mar 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS GASICK

Birthdate: Jun 1965

Nationality: USA

Address: 4610 SOUTH MARY LANE W153151

Date Appointed: 12 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD GAY

Birthdate: Nov 1941

Nationality: BRITISH

Address: KYNANCE HEATHERLANDS ROAD CHILWORTH HAMPSHIRE SO167JD

Date Appointed: 11 Mar 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DAVID GOLBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: EDENWOOD HORSE GATE RIDE BERKSHIRE SL59LS

Date Appointed: 23 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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STEWART NORMAN HICKS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 6 MAGNOLIA PLACE MONTPELIER ROAD EALING W52QQ

Date Appointed: 17 Mar 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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FRANCES CAROL JACOB

Birthdate: Mar 1959

Nationality: BRITISH

Address: 11 AUGUSTUS COURT AUGUSTUS ROAD SOUTHFIELDS SW196NA

Date Appointed: 14 Apr 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 88 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 10 Sep 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KASHYAP PANDYA

Birthdate: Dec 1962

Nationality: BRITISH

Address: SOMERSBY GRANGE SOMERSBY WOOD NORTHUMBERLAND NE612DX

Date Appointed: 26 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR ELIOT SWAN

Birthdate: May 1966

Nationality: BRITISH

Address: 140 GLASGOW ROAD LANARKSHIRE ML106NL

Date Appointed: 03 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN THOMSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: CLAYHILL BRAISHFIELD ROAD BRAISHFIELD HAMPSHIRE SO510PR

Date Appointed: 11 Mar 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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