ELECTROSONIC GROUP LIMITED

10231883
ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL

People & Contacts

Contact Details
Registered Address ONE
BARTHOLOMEW CLOSE LONDON UNITED KINGDOM

EC1A 7BL
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

MR HOWARD MILES MCKAY

Birthdate: N/A

Nationality:

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Sep 2021

Appointment Type: C

Other Appointments: None

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MICHAEL AMINOFF

Birthdate: Oct 1991

Nationality: FINNISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Aug 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP GUSTAV AMINOFF

Birthdate: Sep 1962

Nationality: FINNISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 14 Jun 2016

Appointment Type: D

Other Appointments: None

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JAN OLOF OSVALD HOLMBERG

Birthdate: Jun 1956

Nationality: FINNISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MARC JOURLAIT

Birthdate: Nov 1967

Nationality: FRENCH,AMERICAN

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR EWAN ALAN SMITH

Birthdate: Dec 1978

Nationality: AMERICAN

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NICO ÅHLSTRÖM

Birthdate: N/A

Nationality:

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 15 Aug 2016

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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NICO AHLSTROM

Birthdate: Mar 1987

Nationality: FINNISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 14 Jun 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ARTHUR AMINOFF

Birthdate: Dec 1968

Nationality: FINNISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 08 Jun 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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SOFIA AMINOFF

Birthdate: May 1974

Nationality: FINNISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SURJIT KUMAR BANGAR

Birthdate: Oct 1971

Nationality: BRITISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 11 Mar 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER HANCOCK

Birthdate: May 1971

Nationality: BRITISH

Address: HAWLEY MILL HAWLEY ROAD KENT DA27SY

Date Appointed: 14 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON DREW HEMMING

Birthdate: Oct 1965

Nationality: AMERICAN

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 06 Apr 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEYLAND

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Jul 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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PEKKA LUOMA

Birthdate: Apr 1956

Nationality: FINNISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MORITZ OKER-BLOM

Birthdate: Aug 1979

Nationality: FINNISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 14 Jun 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR VINCENT ANTHONY PIZZICA

Birthdate: May 1963

Nationality: AUSTRALIAN

Address: HAWLEY MILL HAWLEY ROAD KENT DA27SY

Date Appointed: 01 Nov 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAHAM WARD

Birthdate: Jan 1973

Nationality: BRITISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 08 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS CHRISTIANE WUILLAMIE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HAWLEY MILL HAWLEY ROAD KENT DA27SY

Date Appointed: 01 Jan 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR LARS JOHAN ANDERS ÅHLUND

Birthdate: Feb 1963

Nationality: SWEDISH

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS LORI JO CROSS

Birthdate: Feb 1960

Nationality: AMERICAN

Address: HAWLEY MILL HAWLEY ROAD DA27SY

Date Appointed: 01 Jul 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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NICO AHLSTROM

Birthdate: Mar 1987

Nationality: FINNISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 26 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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