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ELECNATION LIMITED

Company number 00453920

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36 officers / 34 resignations

WILLIAMS, Alan Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Date of birth
November 1969
Appointed on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Appointed on
19 September 2014

UK Limited Company What's this?

Registration number
03480295

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
11 February 2005
Resigned on
23 September 2014

RIMMER, Barbara

Correspondence address
28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
11 February 2005

STOKES-SMITH, Keith Reginald

Correspondence address
5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
Role Resigned
Secretary
Resigned on
29 June 2001

BARRY, Tom

Correspondence address
131 Rectory Lane, Tooting, London, SW17 9PX
Role Resigned
Director
Date of birth
December 1961
Resigned on
16 November 1994
Nationality
British
Occupation
Purchasing Director

BATTERSBY, Geoffrey Brian

Correspondence address
15 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 May 1995
Resigned on
27 March 1997
Nationality
British
Occupation
Financial Controller

BHOTE, Sanaya Homi

Correspondence address
50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 October 2000
Resigned on
24 October 2002
Nationality
British
Occupation
Director Of Finance

BIRD, Jeremy

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 July 2006
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, Jeremy

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 May 2004
Resigned on
27 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, Richard Sidney

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 June 2001
Resigned on
27 July 2006
Nationality
British
Occupation
Director

BRENNAN, Rachel

Correspondence address
30 Lammas Park Road, Ealing, London, W5 5JB
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 May 1998
Resigned on
11 January 2001
Nationality
British
Occupation
Financial Executive

BUFFIN, Anthony David

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BUTCHER, Steven

Correspondence address
11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 April 1993
Resigned on
15 July 1994
Nationality
British
Occupation
Director & General Manager

BYKHOVSKY, Arkadi

Correspondence address
Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7
Role Resigned
Director
Date of birth
November 1943
Appointed on
23 September 1993
Resigned on
20 September 1995
Nationality
Canadian
Occupation
Company Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 July 2006
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAXTON, David Ian

Correspondence address
21 Chatsworth Heights, Camberley, Surrey, GU15 1NH
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 January 1993
Resigned on
31 January 1994
Nationality
British
Occupation
Sales Director

COPPOCK, Lawrence Patrick

Correspondence address
The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 December 1994
Resigned on
24 August 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

DOROW, Stephen Derek

Correspondence address
The Gables 418 Station Road, Dorridge, Solihull, West Midlands, B93 8EU
Role Resigned
Director
Date of birth
January 1954
Resigned on
31 May 1993
Nationality
British
Occupation
Human Resources Director

EVANS, Mark Stephen

Correspondence address
181 Old Bedford Road, Luton, Bedfordshire, LU2 7EH
Role Resigned
Director
Date of birth
March 1959
Resigned on
28 February 1994
Nationality
British
Occupation
Marketing Director

GIFFITHS, Emrys John

Correspondence address
Thurlby Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
Role Resigned
Director
Date of birth
October 1955
Resigned on
31 May 1993
Nationality
British
Occupation
Operations Director

GOLDRICK, Patrick Kieran

Correspondence address
The Bourne Kingston Lane, Hillingdon, Uxbridge, Middlesex, UB8 3PN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 June 1993
Resigned on
31 January 1994
Nationality
British
Occupation
Director

GRIFFITHS, Emrys John

Correspondence address
Ashridge, Newport, Berkeley, Gloucestershire, GL13 9PY
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 November 1994
Resigned on
29 February 1996
Nationality
British
Occupation
Director

GRIMASON, Deborah

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAMPDEN SMITH, Paul Nigel

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 April 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HORNE, Nicholas Paul Stewart

Correspondence address
4 Braemar Close, Godalming, Surrey, GU7 1SA
Role Resigned
Director
Date of birth
May 1943
Appointed on
20 December 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Financial Executive

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 December 1996
Resigned on
8 January 2001
Nationality
British
Occupation
Finance Director

HUNTER, David

Correspondence address
129 Wilbury Road, Letchworth, Hertfordshire, SG6 4JG
Role Resigned
Director
Date of birth
October 1954
Resigned on
12 December 1993
Nationality
British
Occupation
Sales Director

KNIGHT, Robert Glen

Correspondence address
Ocean Heights 21 Sandown Road, Paignton, South Devon, TQ4 7RL
Role Resigned
Director
Date of birth
August 1947
Resigned on
27 October 1993
Nationality
British
Occupation
Company Director

MCGRATH, William Joseph

Correspondence address
Manor House, Gringley On The Hill, DN10 4RG
Role Resigned
Director
Date of birth
September 1940
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENNY, Michael William Harrison

Correspondence address
Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 May 2004
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCULLION, Richard

Correspondence address
Mayfield, Lilliesleaf, Melrose, Roxburghshire, TD6 9JD
Role Resigned
Director
Date of birth
May 1952
Resigned on
31 March 1995
Nationality
British
Occupation
Finance Director

STOKES-SMITH, Keith Reginald

Correspondence address
5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 September 1995
Resigned on
29 June 2001
Nationality
British
Occupation
Company Secretary

TILNEY, Richard Neil

Correspondence address
Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 December 1995
Resigned on
29 May 1998
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, David Grey

Correspondence address
Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
Role Resigned
Director
Date of birth
November 1951
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director