ELECTROSONIC LIMITED

Company number 00794221

34 officers / 32 resignations

AHLSTROM, Nico Christian

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 19 January 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

SMITH, Ewan Alan

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAWRENCE, Alan William

• Correspondence address: Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Company Secretary

MANN, Stephen John

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 12 February 2018
• Nationality: British

AMBROSE, David John

• Correspondence address: 44 The Borough, Brockham, Surrey, RH3 7NB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMINOFF, Philip Gustav

• Correspondence address: Strandstigen 4, Helsingfors, Fin-00330, Finland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 August 1992
• Resigned on: 21 September 2000
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

ANTTILA, Ilari

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2010
• Resigned on: 7 December 2012
• Nationality: Finnish
• Country of residence: England
• Occupation: Company Director

BANGAR, Surjit Kumar

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 March 2020
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BARRETT, Peter John

• Correspondence address: 17 Friar Road, Orpington, Kent, United Kingdom, BR5 2BN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2008
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWIE, James

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2010
• Resigned on: 1 January 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

CARPENTER, Kyle Matthies

• Correspondence address: 4421 West 52nd Street, Edina, Minnesota, Usa, 55424
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 September 1997
• Resigned on: 5 February 2008
• Nationality: American
• Occupation: Business Manager

COOKE, Marc Adrian Russell

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 July 2015
• Resigned on: 30 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Charles Jonathan

• Correspondence address: Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 April 2007
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Company Director

DALE, Keith Andrew

• Correspondence address: 7 Pine Grove, Maidstone, Kent, ME14 2AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Marketing Director

FARMER, James Ashley

• Correspondence address: Rouses Farm, Taylors Lane, Trottiscliffe, West Malling, Kent, ME19 5DS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 1999
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

HANCOCK, Jonathan Peter

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 June 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEMMING, Simon Drew

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 April 2022
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Chief Financial Officer

JOYCE, Sarah Emma Elizabeth

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 August 2012
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, David Hugh

• Correspondence address: Truggers Barn Truggers Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 January 1993
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Sales Manager

LAWRENCE, Alan William

• Correspondence address: Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 30 January 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chartered Accountant

LEMMINGS, Colin William

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2008
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOUDEN, Paul Thomas

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 January 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADEJA, Kevin Stanley

• Correspondence address: 2118 Shadywood Drive Orano, Minnesota 55391, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1997
• Resigned on: 15 October 1998
• Nationality: American
• Occupation: Product Director

MANN, Stephen John

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 1998
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEYER, Scott James

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2011
• Resigned on: 1 January 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

MURPHY, Kevin Robert

• Correspondence address: 31 Redleaf Close, Tunbridge Wells, Kent, TN2 3UD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 1997
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Sales Director

OEHLERT, Andreas Kurt

• Correspondence address: 2 Paxton Cottage, Long Mill Lane Crouch, Sevenoaks, Kent, TN15 8QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 April 1993
• Resigned on: 12 August 1993
• Nationality: German
• Occupation: Products Director

QUICK, Adrian Timothy

• Correspondence address: 86 Henniker Gate, Chelmer Village, Chelmsford, Essex, CM2 6SB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Robert Spencer

• Correspondence address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 January 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineer

SMITH, Peter Lionel

• Correspondence address: 14 Oakley Drive, Keston, Kent, BR2 8PP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 July 1993
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

STINTON, Robert Leslie Charles

• Correspondence address: 104 Knights Croft, New Ash Green, Longfield, Kent, DA3 8HY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 January 1993
• Resigned on: 15 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Projects Manager

STUART, Donald Clive

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 February 2019
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARD, Christopher Graham

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, United Kingdom, DA2 7SY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

WAY, Peter William

• Correspondence address: River Lodge, Priory Close, East Farleigh, Maidstone, Kent, United Kingdom, ME15 0EY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 January 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Engineer