EXCIL ELECTRONICS LIMITED

Company number 01675128

26 officers / 22 resignations

STANYARD, Stuart Richard

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Active): Secretary
• Appointed on: 1 March 2023

HESKETH, John

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ORME, Nigel Stuart

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STANYARD, Stuart Richard

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRETT, Stephen Kenneth

• Correspondence address: 24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 21 March 2018
• Nationality: British

BUCKENHAM, Christopher James

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 31 August 2022

FORD, Raymond Harry

• Correspondence address: The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
• Role (Resigned): Secretary
• Appointed before: 7 October 1991
• Resigned on: 17 July 2000
• Nationality: British

TRUEMAN, Sheena Louise

• Correspondence address: 13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 26 September 2001
• Nationality: British

BANKS, Geoffrey Alan

• Correspondence address: 15 Woodland Park, Farrer Lane Oulton, Leeds, West Yorkshire, LS26 8LF
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 7 October 1991
• Resigned on: 23 December 1991
• Nationality: British
• Occupation: Managing Director

BRETT, Stephen Kenneth

• Correspondence address: 24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 June 2001
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUN, Herwig Friedrich

• Correspondence address: Anton Baumgartnerstrasse 44/B4/092, Vienna, Austria, A 1230
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 22 July 1997
• Resigned on: 31 December 1999
• Nationality: Austrian
• Occupation: Manager

BUCKENHAM, Christopher James

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 March 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Philip

• Correspondence address: 15 Hillam Hall Lane, Hillam, Leeds, West Yorkshire, LS25 5HL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 December 1996
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Managing Director

CURTIS, Paul Vincent

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DINGLE, Robert Victor

• Correspondence address: 135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, Lancashire, FY5 3BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 7 October 1991
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Director

FORD, Raymond Harry

• Correspondence address: The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 October 1991
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Financial Director

KEWNEY, Peter Edwin

• Correspondence address: Auchenkyle Lodge Southwoods, Monkton, Prestwick, Ayrshire, KA9 1UT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 June 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Engineer

KOCH, Karl, Di

• Correspondence address: Hillebrandg 17/4, Klosterneuberg A-3400, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 October 1996
• Resigned on: 28 March 1997
• Nationality: Austrian
• Occupation: Company Director

MYERS, David

• Correspondence address: Gledhow Cottage, Water Lane, Huttons Ambo, North Yorkshire, YO60 7HG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 June 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Sales Director

PARKER, Keith Mumby

• Correspondence address: 68 Mount Pleasant, Nangreaves, Bury, Lancashire, BL9 6SP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 7 October 1991
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Director/General Manager

POLLOCK, Peter Glen

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 July 2000
• Resigned on: 8 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRAUS, Alfred Franz

• Correspondence address: Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 January 2000
• Resigned on: 17 July 2000
• Nationality: Austrian
• Occupation: Manager

PYNE, Jeffrey Charles

• Correspondence address: 27 Herril Ings, Tickhill, Doncaster, South Yorkshire, DN11 9UE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 June 2001
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Managing Director

REES, Jonathan Mark

• Correspondence address: 14 Roger Drive, Sandal, Wakefield, West Yorkshire, WF2 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 7 October 1991
• Resigned on: 8 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/General Manager

TSCHMELITSCH, Marion Angelika

• Correspondence address: Holzgasse 2b, Innsbruck, Tirol Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 December 1993
• Resigned on: 25 April 1995
• Nationality: Austrian
• Occupation: Group Finance Controller

WERZ, Christian Jochen Jakob Frieder

• Correspondence address: Kantstrasse 95, Berlin, Germany, 10627
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 October 1996
• Resigned on: 21 July 1997
• Nationality: German
• Occupation: Company Director