TEC ELECTRICAL COMPONENTS LIMITED

Company number 00901923

37 officers / 34 resignations

FRAWLEY, Linda Margaret

• Correspondence address: Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, England, RG22 4BA
• Role: Secretary
• Appointed on: 21 August 2013

DAVIES, John Islwyn

• Correspondence address: Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, England, RG22 4BA
• Role: Director
• Date of birth: March 1951
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Ravi

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role: Director
• Date of birth: November 1970
• Appointed on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, John Alfred

• Correspondence address: 10 Taylors Avenue, Hoddesdon, Hertfordshire, EN11 8QG
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 14 October 1999
• Nationality: British

EVANS, Simon Timothy

• Correspondence address: 56 Poles Hill, Chesham, Buckinghamshire, HP5 2QR
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Company Secretary/Director

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Executive

MAGUIRE, Alan

• Correspondence address: 12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 16 September 1995
• Nationality: British
• Occupation: Director

PATEL, Ravi

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 21 August 2013
• Nationality: British

PORTER, Michael James Robert

• Correspondence address: Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD
• Role (Resigned): Secretary
• Appointed before: 8 September 1992
• Resigned on: 12 February 1993
• Nationality: British

STANNING, David Ralph

• Correspondence address: 1 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 31 January 2003
• Nationality: British

BARKER, John Alfred

• Correspondence address: Five Oaks 27a Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 8 September 1992
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Technical & Marketing Director

BEESTON, Robert Geoffrey

• Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 8 September 1992
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWERS, Eric John

• Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 8 September 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Current Fke Plc

BRICKNER, Lynne Michiko Oshita

• Correspondence address: 424 North Kenter Avenue, Los Angeles, California, Ca 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 April 2000
• Resigned on: 3 April 2001
• Nationality: Usa
• Occupation: Attorney

DE CICCO, Andrew

• Correspondence address: I T T Industries, Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 January 2003
• Resigned on: 31 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

EVANS, Simon Timothy

• Correspondence address: 56 Poles Hill, Chesham, Buckinghamshire, HP5 2QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 October 1995
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

GENDRON, Gerard

• Correspondence address: 27516 Lost Trail Drive, Laguna Hills, California 92653, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2003
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Business Executive

HILL, Nicholas

• Correspondence address: 2 Highway Cottages, Lower Froyle, Alton, Hampshire, GU34 4NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2003
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: General Manager

HUNT, Stewart Arthur

• Correspondence address: 1 St Giles Avenue, South Mimms, Hertfordshire, EN6 3PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 February 1993
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Alan Charles

• Correspondence address: 3 Castle Gardens, Swan Street, Petersfield, Hampshire, GU32 3AG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 3 June 1996
• Resigned on: 23 July 1998
• Nationality: English/Australian
• Occupation: Sales Director

JAMESON, Barry

• Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 8 September 1992
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 April 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Director

JONES, Andrew Derek

• Correspondence address: 8 Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 April 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Marketing Executive

KAVANAGH, Paul Martin

• Correspondence address: 23 Porchester Close, Charlton, Andover, Hampshire, SP10 4ER
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 April 2005
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAGUIRE, Alan

• Correspondence address: 12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 February 1993
• Resigned on: 16 September 1995
• Nationality: British
• Occupation: Director

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director

MYERS, Albert Fleming

• Correspondence address: 835 Reposado Drive, La Habra Heights, California 90631, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director

PORTER, Michael James Robert

• Correspondence address: Woodfield House, Halifax Road Hipperholme, Halifax, West Yorkshire, HX3 8HD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 September 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Chartered Accountant

PRESTON, John Elwood

• Correspondence address: 5220 Calenda Drive, Woodland Hill, California, 91367, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 October 1999
• Resigned on: 4 April 2001
• Nationality: Usa
• Occupation: Attorney

RICHMOND, Matthew

• Correspondence address: I T T Industries, Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SEEGER, Gerhard

• Correspondence address: Lehenstrasse 35, Remshalden 73630, Germany
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 January 2003
• Resigned on: 20 March 2009
• Nationality: German
• Occupation: Controller

SIGG, Joachim

• Correspondence address: The Gables 1 Hillside, Baughurst, Tadley, Hampshire, RG26 5JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 June 2004
• Resigned on: 12 July 2006
• Nationality: German
• Occupation: Company Executive

SOMERS, Martin Paul

• Correspondence address: 51 Hawkwood Crescent, Chingford, London, E4 7PH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 1996
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Manufacturing Director

STEUERT, Douglas Michael

• Correspondence address: 22251 Coralbell Lane, Woodland Hills Ca 91367, California, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 October 1999
• Resigned on: 18 May 2001
• Nationality: Usa
• Occupation: Chief Financial Officer

TERRY, William Burks

• Correspondence address: 1257 Bienveneda Avenue, Pacific Palisades, California 90272, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director