V2 ELECTRONICS LIMITED

03295088
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

People & Contacts

Contact Details
Registered Address TECHNOLOGY HOUSE
MAGNESIUM WAY HAPTON BURNLEY

BB12 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MABLAW 348 LIMITED 20 Dec 1996 - 07 Apr 1997
People

Current directors

MR JASON MARTIN CHIBNALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW STEVEN GEOFFREY CROUCHER

Birthdate: May 1979

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

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MR LESLIE ROBERT DEACON

Birthdate: Feb 1963

Nationality: IRISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 16 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW STEVEN GEOFFREY CROUCHER

Birthdate: N/A

Nationality:

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 01 May 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN EASTERBROOK

Birthdate: Nov 1960

Nationality: BRITISH

Address: TANGLEWOOD GOUGH ROAD GU514LT

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD HINDS

Birthdate: N/A

Nationality:

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 20 Dec 2016

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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FRITHJOF JOHNSEN

Birthdate: Jan 1968

Nationality: NORWEGIAN

Address: 20 DONNINGTON SQUARE BERKSHIRE RG141PJ

Date Appointed: 10 Feb 2005

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 20 Dec 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MICHELLE JAY PALMER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 23 WILLOW SPRINGS HIGH STREET CRANFIELD MK430DS

Date Appointed: 30 May 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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JASON MARK BEESON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 3 HUGH DE PORT LANE HAMPSHIRE GU511HT

Date Appointed: 10 Feb 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR TERENCE WILLIAM BURT

Birthdate: May 1956

Nationality: BRITISH

Address: 274 KIMBOLTON ROAD MK418AD

Date Appointed: 29 Aug 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN EASTERBROOK

Birthdate: Nov 1960

Nationality: BRITISH

Address: TANGLEWOOD GOUGH ROAD GU514LT

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JASON RONALD GODDARD

Birthdate: Feb 1967

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 10 Feb 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOEL WILLIAM JERVIS

Birthdate: Feb 1950

Nationality: BRITISH

Address: SAPLINGS COLD ASH HILL COLD ASH BERKSHIRE RG189PH

Date Appointed: 30 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR FRITHJOF JOHNSEN

Birthdate: Jan 1968

Nationality: NORWEGIAN

Address: 20 DONNINGTON SQUARE BERKSHIRE RG141PJ

Date Appointed: 10 Feb 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 20 Dec 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MABLAW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 20 Dec 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON MATRAVERS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 17 HIGH STREET WEST END SURREY GU249PL

Date Appointed: 10 Feb 2005

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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KENNETH JACK NEWELL

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE COTTAGE C/O THE LAKE HOUSE HIGHAMS LANE SURREY GU248TD

Date Appointed: 30 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PAUL SANGSTER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 59 HATCH LANE BERKSHIRE SL43QY

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JAMES STIDWILL

Birthdate: Nov 1970

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 10 Feb 2005

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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