ELEKTRON ENTERPRISES 1 LIMITED

04298901
BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA

People & Contacts

Contact Details
Registered Address BROERS BUILDING
21 J J THOMSON AVENUE CAMBRIDGE

CB3 0FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUSTERLITZ LIMITED 04 Oct 2001 - 21 Nov 2001
H. TINSLEY & CO LIMITED 21 Nov 2001 - 08 Nov 2013
People

Current directors

MRS AYLSA KIM MUIR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 93 FLEET ROAD HAMPSHIRE GU513PJ

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRIAN ANTHONY ANDERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: SOUTH BARN, CHURCH FARM CHARTWAY STREET KENT ME173JB

Date Appointed: 07 Mar 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ALASDAIR DOUGLAS CULSHAW

Birthdate: May 1952

Nationality: BRITISH

Address: 20 OLD MALT WAY HORSELL SURREY GU214QD

Date Appointed: 27 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

NICOLL LANY DOW

Birthdate: N/A

Nationality: BRITISH

Address: 275 KING HENRYS DRIVE CR00AE

Date Appointed: 21 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MR DUDLEY RICHARD MAX DYER BARTLETT

Birthdate: Feb 1957

Nationality: BRITISH

Address: KETTON HOUSE RECTORY ROAD SUFFOLK CB97QL

Date Appointed: 08 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT CHARLES PORTER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 29 BRACKEN GARDENS BARNES SW139HW

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN LESLIE REEVES

Birthdate: N/A

Nationality:

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 01 Sep 2010

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFFREY SPINK

Birthdate: Mar 1949

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 20 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 04 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW PAUL WEATHERSTONE

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 29 Sep 2016

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

View Director

COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 04 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR DOUGLAS CULSHAW

Birthdate: May 1952

Nationality: BRITISH

Address: 20 OLD MALT WAY HORSELL SURREY GU214QD

Date Appointed: 27 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ANTHONY DALEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 27 Mar 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

RODNEY ALFRED DOMONEY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 72 TOWER VIEW SHIRLEY SURREY CR07PW

Date Appointed: 15 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DUDLEY RICHARD MAX DYER BARTLETT

Birthdate: Feb 1957

Nationality: BRITISH

Address: KETTON HOUSE RECTORY ROAD SUFFOLK CB97QL

Date Appointed: 04 Oct 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NOAH FELIX KALMAN FRANKLIN

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 31 Aug 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROGER LEEMING

Birthdate: Jul 1947

Nationality: BRITISH

Address: 113 CALABRIA ROAD N51HS

Date Appointed: 04 Oct 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR. NATHAN JOHN NEAL

Birthdate: Feb 1967

Nationality: BRITISH

Address: 22 CHAPEL ST STEEPLE BUMPSTEAD SUFFOLK CB97DQ

Date Appointed: 07 Jan 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES PORTER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 29 BRACKEN GARDENS BARNES SW139HW

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

NIGEL GEORGE ROSE

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 07 Jan 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY SPINK

Birthdate: Mar 1949

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 27 Jul 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PAUL WEATHERSTONE

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O CHECKIT PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 24 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREDERICK WILSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE CB30FA

Date Appointed: 11 Oct 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director