ELECTROCOMPONENTS FINANCE LIMITED

04030175
FIFTH FLOOR TWO PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address FIFTH FLOOR
TWO PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS CLARE UNDERWOOD

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 30 Mar 2022

Appointment Type: C

Other Appointments: None

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MRS VANESSA ELIZABETH GOUGH

Birthdate: Nov 1967

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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ANDY JAMES

Birthdate: Apr 1979

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CARMELINA CARFORA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 FERNHAM GATE OXFORDSHIRE SN77LR

Date Appointed: 17 Jul 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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ANNE-MARIE CLAYDON

Birthdate: Nov 1973

Nationality: BRITISH

Address: FLAT 23 TOWER COURT 1A CANONBURY STREET N12US

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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AMANDA JANE EVANS

Birthdate: N/A

Nationality: BRITISH

Address: 37 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 31 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR IAN PETER HASLEGRAVE

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 05 Oct 2006

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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ANDY JAMES

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 31 Dec 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD BENJAMIN BUTLER

Birthdate: Jul 1959

Nationality: BRITISH

Address: 5 HAZEL GROVE HENLEY COURT KINGWOOD RG95NH

Date Appointed: 17 Jul 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CARMELINAN CARFORA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 FERNHAM GATE OXFORDSHIRE SN77LR

Date Appointed: 20 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN PETER HASLEGRAVE

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 05 Oct 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LINDSEY HEWITT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PALO ALTO 6 COLLEGE WAY MIDDLESEX HA62BL

Date Appointed: 17 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR LAWSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 141 MOORGATE EC2M6TX

Date Appointed: 17 Jul 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANN MCKONE

Birthdate: Feb 1968

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 03 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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LAURA SOON SHIONG

Birthdate: Dec 1975

Nationality: BRITISH

Address: FLAT 201 SOVEREIGN COURT 29 WRIGHTS LANE W85SH

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK TAYLOR

Birthdate: Dec 1965

Nationality: BRITISH

Address: INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OX42HW

Date Appointed: 15 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL CHARLES WILSON

Birthdate: May 1966

Nationality: BRITISH

Address: THE ORCHARD HOUSE CHURCH LANE NORTHAMPTONSHIRE NN135LS

Date Appointed: 01 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL WOODHEAD

Birthdate: Aug 1974

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 19 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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