ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED

Company number 00187153

34 officers / 30 resignations

SMITH, JR, William David

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 1 October 2010

SMITH, JR, William David

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 October 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WEAVER, William Edward

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 October 2010
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

BURDETT, Neil Robert

• Correspondence address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 2 December 2002
• Nationality: British

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Finance Director

MARSHALL PURVES, Philippa Mary

• Correspondence address: Ceunant Du, Moelfre Llansilin, Oswestry, Salop, SY10 7QS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 24 May 1994
• Nationality: British

VITTY, Martyn John

• Correspondence address: Cmg House, Station Road, Coleshill, Birmingham, West Midlands, B46 1HT
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Company Director

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DAVIS, Ivor Stephen

• Correspondence address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 March 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Graham William

• Correspondence address: 7 Rose Way, Worthen, Shrewsbury, Shropshire, SY5 9HN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 December 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

FRASER, Bruce Simon St John

• Correspondence address: Row House, Minsterley, Shrewsbury, Salop, SY5 0EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 December 1991
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Accountant

GIBSON, Ian David

• Correspondence address: 23 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 1998
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HINDMARCH, Robert Walter

• Correspondence address: Ashford House, Croeswylan Lane, Oswestry, Salop, SY10 9PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 December 1991
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUTCHINSON, Shirley Anne

• Correspondence address: 78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 April 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Accountant

JONES, Martin Hartley, Dr

• Correspondence address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARAWAY, Stephen

• Correspondence address: 2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

MARGETTS, Daphne Margaret

• Correspondence address: Vaynor Farm, Newchapel, Llanidloes, Powys, SY18 6LH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 December 1991
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: Wales
• Occupation: Secretary

MARGETTS, David George

• Correspondence address: Vaynor Farm, Newchapel, Llanidloes, Powys, SY18 6LH
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 December 1991
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: Wales
• Occupation: Merchant

MARGETTS, Mark Geoffrey Newland

• Correspondence address: Central House, Llanfechain, Powys, SY22 4UJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 31 December 1991
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

MARSHALL PURVES, Philippa Mary

• Correspondence address: Ceunant Du, Moelfre Llansilin, Oswestry, Salop, SY10 7QS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 June 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accountant

MCKINLAY, Duncan Alexander

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2007
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Colin Allen

• Correspondence address: 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 April 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: General Manager

RUTTER, Lee Francis

• Correspondence address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2002
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Robert Braith Charles

• Correspondence address: 4 Paddock Way, Alresford, Hampshire, SO24 9PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 April 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SARGEANT, Kevin

• Correspondence address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 March 2002
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 May 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Solicitor

SPENCER, David Malcolm

• Correspondence address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 April 2000
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

VITTY, Martyn John

• Correspondence address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, United Kingdom, B49 6DT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 January 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEEDEN, Anthony Joseph

• Correspondence address: Woodside, Bockmer End, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 July 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

WENZERUL, Martyn

• Correspondence address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 24 May 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Accountant

WILLIAMS, Ronald

• Correspondence address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 July 1994
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Accountant