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LOCKMAN ELECTRONIC HOLDINGS LIMITED

Company number 01672274

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Officers: 28 officers / 25 resignations

KIRK, Graham Henry

Correspondence address
3 Field Court,, Gray's Inn,, London, WC1R 5EF
Role Active
Secretary
Appointed on
24 November 2020

BAGWELL, Gregory Jack

Correspondence address
3 Field Court,, Gray's Inn,, London, WC1R 5EF
Role Active
Director
Date of birth
October 1961
Appointed on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Sven Evan

Correspondence address
3 Field Court,, Gray's Inn,, London, WC1R 5EF
Role Active
Director
Date of birth
April 1973
Appointed on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

BARBER, Christopher Martin

Correspondence address
2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
31 August 2006
Nationality
British

COLLOFF, Lyn Carol

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
31 May 2019
Nationality
British

DOUGLAS, John David

Correspondence address
61 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
30 September 2008
Nationality
British

DU PLESSIS, Gerhard

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
14 June 2019
Resigned on
12 November 2020

EVANS, Eleanor Bronwen

Correspondence address
1 Speldhurst Road, London, W4 1BX
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Chief Legal Officer

POPE, John Michael

Correspondence address
The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
4 March 2008
Nationality
British

BRIERLEY, Michael Peter

Correspondence address
30 Lyneham Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 December 1994
Resigned on
16 January 2009
Nationality
British
Country of residence
England
Occupation
Engineer

COBHAM, Michael John, Sir

Correspondence address
The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN
Role Resigned
Director
Date of birth
February 1927
Appointed before
20 June 1992
Resigned on
7 August 1995
Nationality
British
Occupation
Company Director

COOK, Allan Edward

Correspondence address
Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
28 March 2001
Resigned on
31 December 2009
Nationality
British
Occupation
Chief Executive And Company Director

COOPER, Geoffrey Charles

Correspondence address
Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1946
Appointed before
20 June 1992
Resigned on
20 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALY, Nigel Rynd

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 May 2017
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

DOHERTY, Shaun, Dr

Correspondence address
Cobham, Brook Road, Wimborne, England, BH21 2BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREY, Ronald

Correspondence address
25 Brandville Road, West Drayton, Middlesex, UB7 9DA
Role Resigned
Director
Date of birth
January 1928
Appointed before
20 June 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Engineer

IRWIN, Alastair Giles

Correspondence address
Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
Role Resigned
Director
Date of birth
July 1943
Appointed before
20 June 1992
Resigned on
27 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAWAISHI, Eiji

Correspondence address
5 Square Des Saules 92350, Le Plessis-Robinson, France
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 July 2002
Resigned on
16 March 2009
Nationality
French
Country of residence
France
Occupation
Company Director

LOCKWOOD, David Charles

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 December 2016
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

LONG, Paul David

Correspondence address
Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
Role Resigned
Director
Date of birth
December 1954
Appointed before
20 June 1992
Resigned on
16 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant Director

MELLORS, David Antony

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 January 2017
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRISON, Kenneth John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 May 2017
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURPHY, Robert (Bob) Thomas

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 July 2012
Resigned on
14 December 2016
Nationality
United States
Country of residence
England
Occupation
Chief Executive Officer

NICHOLLS, Simon James

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 May 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Gordon Francis De Courcy

Correspondence address
Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
Role Resigned
Director
Date of birth
November 1943
Appointed before
20 June 1992
Resigned on
21 November 2001
Nationality
British
Occupation
Chief Executive

STEVENS, Andrew John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 January 2010
Resigned on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

STUFF, Charles Phillip

Correspondence address
1415 Cow Bay Road, East Passage, Nova Scotia B3g 1l3, Canada
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 December 1997
Resigned on
16 March 2009
Nationality
American
Occupation
Director

TUCKER, Warren Gordon

Correspondence address
Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 July 2003
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Accountant