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GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED

Company number 02397549

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Officers: 24 officers / 24 resignations

CONWAY, Francis Joseph

Correspondence address
40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
10 August 2011
Nationality
British

DODDS, Brian Alfred

Correspondence address
4 Parkway, Gidea Park, Romford, Essex, RM2 5NT
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
2 October 1996
Nationality
British

CHAPMAN, Robert John

Correspondence address
17 Sheerwater Close, Burnham On Crouch, Essex, CM0 8EN
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 February 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

COOPER, Glenn Charles

Correspondence address
Old House Farm, Littlemaplestead Road, Gestingthorpe, Halstead, Essex, CO9 3AR
Role Resigned
Director
Date of birth
August 1957
Appointed before
20 December 1992
Resigned on
26 June 2001
Nationality
British
Occupation
Managing Director

DODDS, Brian Alfred

Correspondence address
4 Parkway, Gidea Park, Romford, Essex, RM2 5NT
Role Resigned
Director
Date of birth
October 1936
Appointed before
20 December 1991
Resigned on
9 August 1994
Nationality
British
Occupation
Chartered Accountant

FRANCIS, Colin James

Correspondence address
Jarol House Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PE
Role Resigned
Director
Date of birth
May 1943
Appointed before
20 December 1991
Resigned on
2 November 1992
Nationality
British
Occupation
Engineer

GRIFFIN, Claudia Maria

Correspondence address
Rue De La Concorde 7, 1050 Brussels, Belgium
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 September 2007
Resigned on
13 October 2009
Nationality
German
Occupation
Finance Director

HALL, Peter John, Doctor

Correspondence address
Clavering Hall, Stortford Road Clavering, Saffron Walden, Essex, CB11 4PG
Role Resigned
Director
Date of birth
March 1939
Appointed before
20 December 1991
Resigned on
9 December 1997
Nationality
British
Occupation
Electrical Engineer

HENDRICKX, Frederic Jean Hubert Cecile

Correspondence address
Korenveldlaan, 56, Wemmel, 1780, Belgium
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 September 2007
Resigned on
3 December 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
Emea General Counsel

HOMEWOOD, Kenneth Arthur

Correspondence address
25 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ
Role Resigned
Director
Date of birth
October 1938
Appointed before
20 December 1991
Resigned on
4 February 1997
Nationality
British
Occupation
Electronics Engineer

LEESER, Andrew John

Correspondence address
17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
Role Resigned
Director
Date of birth
April 1958
Appointed before
20 December 1991
Resigned on
29 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

LEWENDON, Alan Charles

Correspondence address
116 Waddington Way, Upper Norwood, London, SE19 3UA
Role Resigned
Director
Date of birth
April 1939
Appointed before
20 December 1992
Resigned on
20 December 1992
Nationality
British
Occupation
Sales

LINDSAY, David

Correspondence address
92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 August 1997
Resigned on
1 June 2001
Nationality
British
Occupation
Chartered Accountant

MOTTERSHEAD, Peter David Leigh

Correspondence address
Red Barn House, Red Barn Drive Leavenheath, Colchester, Essex, CO6 4UW
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2001
Resigned on
27 September 2007
Nationality
British
Country of residence
England
Occupation
Engineer

PALMER, Denis George

Correspondence address
27 Station Road, Tiptree, Colchester, Essex, CO5 0BB
Role Resigned
Director
Date of birth
May 1936
Appointed before
20 December 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Electrical Engineer

PARSELL, Antony Clive

Correspondence address
20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 2001
Resigned on
30 June 2010
Nationality
English
Country of residence
England
Occupation
Accountant

RIMMER, David Norman

Correspondence address
Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 August 2000
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATTER, Randle James

Correspondence address
16 Colneys Close, Sudbury, Suffolk, CO10 5LH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 February 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Financial Director

SNOW, Martin Neil

Correspondence address
1 Lawrence Close, Raunds, Wellingborough, Northamptonshire, NN9 6RF
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 March 2000
Resigned on
30 April 2009
Nationality
British
Country of residence
Uk
Occupation
Sales

SUTTLE, Alan Kenneth

Correspondence address
35 Heath Drive, Chelmsford, Essex, CM2 9HB
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 June 2001
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

TARALA, Alexander Mark

Correspondence address
Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 2003
Resigned on
27 September 2007
Nationality
British
Country of residence
England
Occupation
Business Consultant

WATSON, Brian Andrew

Correspondence address
Ics House, Hall Road, Maldon, Essex, CM9 4LA
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 December 2009
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHEATLEY, Clement Trevor

Correspondence address
Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 December 1997
Resigned on
17 August 2000
Nationality
British
Country of residence
Wales
Occupation
Chairman

WITHRINGTON, Geoffrey Alan

Correspondence address
Martins Thakeham, Pulborough, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 December 1997
Resigned on
17 August 2000
Nationality
British
Occupation
Chief Executive