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AB ELECTRONIC ASSEMBLIES LIMITED

Company number 01661942

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Officers: 32 officers / 28 resignations

SHARP, Wendy Jill

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Active
Secretary
Appointed on
1 December 2006
Nationality
British
Occupation
Company Secretary

FELBECK, Paul

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Active
Director
Date of birth
July 1964
Appointed on
21 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHARP, Wendy Jill

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Active
Director
Date of birth
August 1965
Appointed on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VOHRA, Sameet

Correspondence address
Clive House 12-18, Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
Role Active
Director
Date of birth
November 1973
Appointed on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ELIAS, Andrew David

Correspondence address
14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
Role Resigned
Secretary
Appointed before
12 December 1991
Resigned on
19 March 1993
Nationality
British

LEIGH, Martin Graham

Correspondence address
Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role Resigned
Secretary
Appointed on
19 March 1993
Resigned on
1 December 2006
Nationality
British
Occupation
Accountant

CAMBRAY, Geoffrey Paul

Correspondence address
14 Green Meadow Drive, Parc Seymour Penhow, Newport, NP6 3AW
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 January 1998
Resigned on
21 December 2004
Nationality
British
Occupation
Manufacturing Director

CHANDLER, Lauri Ann

Correspondence address
5 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 May 2002
Resigned on
21 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COX, Andrew Stephen

Correspondence address
4 The Planation, Undy Magor, Newport, South Wales, NP6 3HR
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 August 1997
Resigned on
21 December 2004
Nationality
British
Occupation
Financial Director

CROWE, David Edward Aubrey

Correspondence address
73 Manor Way, Beckenham, Kent, BR3 3LW
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 February 1993
Resigned on
2 February 1993
Nationality
British
Occupation
Solicitor

DASANI, Shatish Damodar

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2008
Resigned on
14 November 2011
Nationality
British
Country of residence
United Kingdom

DAVIES, Graham

Correspondence address
Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 October 1998
Resigned on
21 December 2004
Nationality
British
Occupation
Managing Director

DAVIES, Tudor William

Correspondence address
12 Rockfield Glade, Penhow, Newport, Gwent, NP6 3JF
Role Resigned
Director
Date of birth
March 1969
Appointed before
12 December 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Chartered Engineer

EALES, Fenwick Henry

Correspondence address
1 Glenmere, Greenways Estate, Spennymoor, County Durham, DL16 6UR
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 May 2002
Resigned on
11 July 2003
Nationality
British
Occupation
Materials Director

EKE, Michael Ronald

Correspondence address
Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 February 1993
Resigned on
2 February 1993
Nationality
British
Occupation
Chartered Accountant

GOURLEY, Raymond, Mr.

Correspondence address
2 Butsfield Gardens, Elstob Farm Estate, Sunderland, Tyne And Wear, SR3 1PN
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 May 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HANNAH, Robert Clive

Correspondence address
29 Bronhaul, Pentyrch, Cardiff, South Glamorgan, CF15 9TA
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 November 1993
Resigned on
1 July 1998
Nationality
British
Occupation
Manufacturing Director

HUNT, Terence Douglas

Correspondence address
10 Millbrook Park, Lisvane, Cardiff, South Glamorgan, CF4 5UH
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 November 1993
Resigned on
22 March 1999
Nationality
British
Occupation
Company Director

LAWRENCE, Philip George

Correspondence address
16 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 April 2003
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager

LEIGH, Martin Graham

Correspondence address
Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role Resigned
Director
Date of birth
November 1944
Appointed on
21 December 2004
Resigned on
1 December 2006
Nationality
British
Occupation
Company Secretary

LEIGH, Martin Graham

Correspondence address
Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 March 1993
Resigned on
29 November 1993
Nationality
British
Occupation
Accountant

NEWTON, Anthony

Correspondence address
112 Merthyrmawr Road, Bridgend, Mid Glamorgan, CF31 3NY
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 November 1993
Resigned on
27 May 1997
Nationality
British
Occupation
Managing Director

REARDON-SMITH, Jonathan Owen

Correspondence address
Pear Tree Cottage, Penllyn, Cowbridge, Vale Of Glamorgan
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 November 1993
Resigned on
26 June 1998
Nationality
British
Occupation
Engineering And Manufacturing

RODGERS, Neil Anthony

Correspondence address
Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 May 1996
Resigned on
21 December 2004
Nationality
British
Country of residence
England
Occupation
Director

RYDER, Paul Jeffrey

Correspondence address
Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 October 1992
Resigned on
19 March 1993
Nationality
British
Occupation
Compan Director

SHARP, John William Edward

Correspondence address
The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA
Role Resigned
Director
Date of birth
May 1936
Appointed before
12 December 1991
Resigned on
29 November 1993
Nationality
British
Occupation
Chartered Accountant

SHAW, Peter John

Correspondence address
6 Pontcanna Court, Cardiff Road Llandaff, Cardiff, CF5 2AS
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 January 1999
Resigned on
21 December 2004
Nationality
British
Occupation
Materials

TENNYSON, Harry Ingles

Correspondence address
Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW
Role Resigned
Director
Date of birth
August 1936
Appointed on
29 November 1993
Resigned on
2 May 1996
Nationality
British
Occupation
Director

THOMPSON, Raymond Hollister

Correspondence address
Westwinds 10 Dunvant Road, Three Crosses, Swansea, West Glamorgan, SA4 3NU
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 November 1993
Resigned on
17 July 1997
Nationality
British
Occupation
Financial Director

URQUHART, Alan David

Correspondence address
169 Marsden Road, South Shields, Tyne & Wear, NE34 6RH
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 May 2002
Resigned on
21 December 2004
Nationality
British
Occupation
Technical Director

WATTS, David Ywan

Correspondence address
3 Dalton Heights, Dalton, Richmond, North Yorkshire, DL11 7LA
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 May 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Operations Director

WEAVER, Roderick William

Correspondence address
23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 December 2004
Resigned on
1 August 2008
Nationality
British
Occupation
Group Finance Director