ACAL ELECTRONICS LIMITED

Company number 01882927

32 officers / 29 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Financial Director

BRAIN, Simon

• Correspondence address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

BUCKNELL, Andrew Thomas

• Correspondence address: 29 The Brambles, Crowthorne, Berkshire, RG45 6EF
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 29 August 2008
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: 9 Monkshanger, Farnham, Surrey, England
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 March 2017
• Nationality: British

WALLIS, Mark

• Correspondence address: 8 Buckhurst Grove, Wokingham, Berkshire, RG40 2JR
• Role (Resigned): Secretary
• Appointed before: 1 September 1991
• Resigned on: 23 May 1996
• Nationality: British

ALLEN, Richard

• Correspondence address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 June 1999
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Managing Director

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 June 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Financial Director

BLAKEWAY, Clifford John

• Correspondence address: The Croft, Pishill, Henley On Thames, Oxfordshire, RG9 6HH
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 April 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

BRAIN, Simon

• Correspondence address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

BUCKNELL, Andrew Thomas

• Correspondence address: 29 The Brambles, Crowthorne, Berkshire, RG45 6EF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2003
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

CARR, Steven

• Correspondence address: 91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2003
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2008
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Darren Louis

• Correspondence address: Firle Villa/25, Forest Road, Crowthorne, Berkshire, United Kingdom, RG45 7EH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 December 2000
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOPER, Denis Leon

• Correspondence address: Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1990
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHTON, Anthony Joseph

• Correspondence address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 1 September 1991
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

LITHERLAND, Andrew Mark

• Correspondence address: Bramble House, Church Road, Derry Hill, Calne, Wiltshire, SN11 9NS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

MCQUILLAN, Dennis Aubrey

• Correspondence address: 3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 October 1997
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OFFLEY, Nigel Lester

• Correspondence address: 83 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 1 September 1991
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

OSBORNE, John

• Correspondence address: 12 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 September 1991
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Director

REEVE, Paul Vincent

• Correspondence address: 15 Trefoil Drove, Thatcham, Newbury, Berkshire, RG18 4EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 October 1993
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Director

SHILLINGLAW, Gary Preston

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 March 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STOREY, Peter William

• Correspondence address: Petcham House, Juniper Drive, Maidenhead, Berkshire, SL6 8RE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 September 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Director

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 August 2008
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Berkshire
• Occupation: Company Director

TAYLOR, Philip Andrew

• Correspondence address: Willoughby 6 Moorlands Close, Fleet, Hampshire, GU51 3PL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 September 1996
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VIRDEE, Jagjit Singh

• Correspondence address: 33 Atkins Road, London, SW12 0AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 2006
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Chartered Accountant