G.S. ELECTRONICS LIMITED

Company number 02274749

25 officers / 21 resignations

BANNING, Paul

• Correspondence address: Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire PO BOX 554
• Role: Secretary
• Appointed on: 11 March 2010

BANNING, Paul Christopher

• Correspondence address: 5 Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, James Mcdermid

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1966
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AMANS, Carol Elizabeth

• Correspondence address: Hawkwell House, Maidstone Road, Pembury, Kent, TN2 4AE
• Role (Resigned): Secretary
• Appointed before: 8 July 1992
• Resigned on: 29 September 1994
• Nationality: British

COSTANZA, Nicholas Joseph James

• Correspondence address: 7804 Kefley Court, Raleigh, 27615 North Carolina, Usa
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 30 June 1998
• Nationality: American

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Solicitor

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1994
• Resigned on: 28 May 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1994
• Resigned on: 28 May 1998

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 9 June 2004

AMANS, Carol Elizabeth

• Correspondence address: Hawkwell House, Maidstone Road, Pembury, Kent, TN2 4AE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 8 July 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Secretary

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BURNS, Suzanne Marie

• Correspondence address: 11309 Brass Kettle Road, Raleigh, North Carolina, Usa, NC 27614
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2004
• Resigned on: 22 January 2007
• Nationality: American
• Occupation: General Manager

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

GOODCHILD, Gilbert Stuart

• Correspondence address: Hawkwell House, Maidstone Road Pembury, Tunbridge Wells, Kent, TN2 4AE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 8 July 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Director

GOODCHILD, Tony Peter Stuart

• Correspondence address: 111 Douglas Road, Tonbridge, Kent, TN9 2UD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 8 July 1992
• Resigned on: 29 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METZLER, Hermann Georg Paul

• Correspondence address: 4301 Stewart Ellison Wynd, Raleigh, Wake County, North Carolina, Usa, 27612
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 September 1994
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Vice President

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Accounting Manager

PUJOL, Daniel Pierre

• Correspondence address: 4 Rue Montmorency, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 June 2004
• Resigned on: 30 June 2005
• Nationality: French
• Occupation: Managing Director Emea

RISHER, James Arthur

• Correspondence address: 2419 Andersen Drive, Raleigh, North Carolina, Usa, 27615
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 September 1994
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: President,Ceo Exide Electronic

SMITH, Stanley Arthur

• Correspondence address: Sandalmere, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 September 1994
• Resigned on: 5 February 1998
• Nationality: American
• Occupation: Managing Director

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 June 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 June 1998
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer