COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

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28 officers / 26 resignations

MURPHY, Alison

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role
Secretary
Appointed on
30 August 2016

SCHIEBROEK, Adrianus Laurentius

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role
Director
Date of birth
November 1957
Appointed on
30 August 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Tax Manager

BOWERS, Steven John

Correspondence address
Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
20 July 2012

LEE, Maurice Milson

Correspondence address
90 Giffords Cross Road, Corringham, Essex, SS17 7QQ
Role Resigned
Secretary
Resigned on
6 January 2006

SMITH, Roy Douglas

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
30 August 2016

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 June 1999
Resigned on
20 July 2007
Nationality
British
Occupation
Accountant

BOWERS, Steven John

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
June 1973
Appointed on
20 January 2011
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CULNANE, Paul Alexander

Correspondence address
21 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 April 2004
Resigned on
1 December 2005
Nationality
British
Country of residence
Uk
Occupation
Director

DARAZSDI, Daniel George

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 November 2014
Resigned on
30 August 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

DRILLOCK, David M

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 July 2012
Resigned on
31 October 2014
Nationality
American
Country of residence
United States
Occupation
Accountant

GREEN, Paul Andrew

Correspondence address
2 Jubilee Villas, Dassels, Braughing, Hertfordshire, SG11 2RW
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 February 2000
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HART, David John

Correspondence address
18 Farrow Gardens, Grays, Essex, RM16 2EU
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 February 2000
Resigned on
30 April 2004
Nationality
British
Occupation
Sales Director

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 July 1995
Resigned on
31 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HAWKINS, Ian Roger

Correspondence address
The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
Role Resigned
Director
Date of birth
May 1950
Resigned on
19 July 1995
Nationality
British
Occupation
Company Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 July 1995
Resigned on
23 July 1998
Nationality
British
Occupation
Company Director

LEE, Maurice Milson

Correspondence address
90 Giffords Cross Road, Corringham, Essex, SS17 7QQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
16 January 1996
Resigned on
6 January 2006
Nationality
British
Occupation
Director

LIDDLE, Matthew

Correspondence address
54 High Street, Flitton, Bedfordshire, MK45 5DY
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONG, Peter Terence

Correspondence address
43 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 February 2000
Resigned on
28 October 2001
Nationality
British
Occupation
Operations Director

MARTIN, David Barrington

Correspondence address
6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 August 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

MCKNIGHT, William John

Correspondence address
75 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 August 1995
Resigned on
27 February 2004
Nationality
British
Occupation
Company Director

MOSS, Andrew Brian

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 January 2011
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Director

PARKINSON, John

Correspondence address
7 Stourton Mews, Stourton Road, Ilkley, West Yorkshire, LS29 9BQ
Role Resigned
Director
Date of birth
May 1944
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 July 2007
Resigned on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Roy Douglas

Correspondence address
Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
30 August 2016
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

SNOWDON, Clive John

Correspondence address
New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 June 1999
Resigned on
9 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Joan Elizabeth

Correspondence address
3 Meadow View, Bicknacre, Chelmsford, Essex, CM3 4HR
Role Resigned
Director
Date of birth
November 1936
Resigned on
17 January 1996
Nationality
British
Occupation
Company Director

WALKER, John Siddall

Correspondence address
The Thatched Barn Eye Road, Hoxne, Suffolk, IP21 5BA
Role Resigned
Director
Date of birth
January 1930
Resigned on
31 December 1996
Nationality
English
Occupation
Company Director

WHYTE, James Stevenson

Correspondence address
9 Palmers Croft, Chelmsford, CM2 6SR
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 February 2004
Resigned on
29 December 2006
Nationality
British
Occupation
Director