ELCOM HOLDINGS LIMITED

02977666
ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA

People & Contacts

Contact Details
Registered Address ORION HOUSE
5 UPPER ST. MARTIN'S LANE LONDON ENGLAND

WC2H 9EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELCOM INFORMATION TECHNOLOGY LIMITED 02 Oct 2000 - 02 Jan 2002
ELCOM.COM LIMITED 09 Mar 2000 - 02 Oct 2000
ELCOM GROUP LIMITED 20 Jan 1997 - 09 Mar 2000
LANTEC (MANAGEMENT) LIMITED 22 Mar 1995 - 20 Jan 1997
GOULDITAR NO. 401 LIMITED 11 Oct 1994 - 22 Mar 1995
People

Current directors

GRANT SMITH

Birthdate: Apr 1977

Nationality: BRITISH

Address: ORION HOUSE 5 UPPER ST. MARTIN'S LANE WC2H9EA

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN LESLIE BEARE

Birthdate: Jun 1949

Nationality: BRITISH

Address: 22 BEECH GLEN BERKSHIRE RG127DQ

Date Appointed: 29 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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BOYES TURNER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 24 Jan 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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BROADWAY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 BROADWAY WESTMINSTER SW1H0BL

Date Appointed: 21 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR ANTHONY RICHARD DAVIS

Birthdate: Nov 1953

Nationality: BRITISH

Address: WYNNGREEN MARSH LANE BUCKINGHAMSHIRE SL60DE

Date Appointed: 03 May 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DAVID ELLIOTT

Birthdate: N/A

Nationality: OTHER

Address: 14 SILVER STREET STONY MILTON KEYNES MK111JR

Date Appointed: 07 Jan 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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EVELYN MARIA MEENAGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 48 CEDARS AVENUE E177QN

Date Appointed: 11 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR KEVIN MORRISON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 11 SEVENOAKS DRIVE SPENCERS WOOD BERKSHIRE RG71AZ

Date Appointed: 22 Jan 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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PAILEX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET EC4A2JD

Date Appointed: 30 Jul 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL JOSEPH STEPHEN TEMPLEMAN

Birthdate: Jul 1947

Nationality: BRITISH

Address: 49 ST NICHOLAS CRESCENT PYRFORD SURREY GU228TD

Date Appointed: 31 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR KEVIN PAUL THACKRAH

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE SPINNEY ELM LANE LOWER EARLEY BERKSHIRE RG65UQ

Date Appointed: 10 Mar 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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ROBERT JERYL CROWELL

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 115 WARPOLE STREET DOVER 02030

Date Appointed: 30 Jul 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ELLIOTT

Birthdate: Sep 1974

Nationality: BRITISH

Address: ORION HOUSE 5 UPPER ST. MARTIN'S LANE WC2H9EA

Date Appointed: 31 Jan 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP DOUGLAS GARNAR

Birthdate: Oct 1952

Nationality: BRITISH

Address: LAMBERHURST HOUSE SHOREHAM LANE HALSTEAD KENT TN147BY

Date Appointed: 31 Mar 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN HALNEN

Birthdate: Mar 1966

Nationality: US

Address: 30 BERKSHIRE STREET MA 02056

Date Appointed: 15 Sep 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GREGORY KING

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 10 OCEANA WAY MA 02062 02062

Date Appointed: 20 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CAROL MARTIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: ORION HOUSE 5 UPPER ST. MARTIN'S LANE WC2H9EA

Date Appointed: 30 Jul 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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LAURENCE FENTON MULHERN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 16 WARREN STREET MASSACHUSETTS MA01568

Date Appointed: 30 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN RENDALL

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 70 CONCORD ROAD WESTFORD 01886

Date Appointed: 31 Dec 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JAMES ROUSOU

Birthdate: Nov 1947

Nationality: BRITISH

Address: LE DOUIT GY79FX

Date Appointed: 30 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES ROUSOU

Birthdate: Nov 1947

Nationality: BRITISH

Address: EDGEFIELD NIGHTINGALE LANE BERKSHIRE SL67QL

Date Appointed: 10 Mar 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STUART NEIL SEATON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 PRIORY WALK SW109SP

Date Appointed: 11 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MARK STEPHENSON

Birthdate: Jan 1960

Nationality: IRISH

Address: 10 OCEANA WAY MA 02062

Date Appointed: 01 Aug 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH STEPHEN TEMPLEMAN

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 ENGLIFF LANE PYRFORD SURREY GU228SU

Date Appointed: 31 Dec 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL THACKRAH

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE SPINNEY ELM LANE LOWER EARLEY BERKSHIRE RG65UQ

Date Appointed: 04 Apr 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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