ELECOSOFT LTD

Company number 02734227

25 officers / 23 resignations

HUNTER, Jonathan Albert

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 3 July 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of JONATHAN ALBERT HUNTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

SWALLOW, Duncan James

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 May 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Duncan James Swallow to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BARTON, Ivor Ashley

• Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 28 July 2014
• Nationality: British

COURTS, Andrew Llewellyn

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 29 June 2016

GRAVETT, Philip James

• Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
• Role (Resigned): Secretary
• Appointed before: 24 July 1993
• Resigned on: 18 December 1998
• Nationality: British

HOLDCROFT, Laurence Nigel

• Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 3 January 2006
• Nationality: British

HOPKINS, Nigel Antony

• Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 4 June 2001
• Nationality: British

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 2 March 2001
• Nationality: British

WOOLLEY, Eric Ryhs

• Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
• Role (Resigned): Secretary
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1992
• Resigned on: 24 July 1992

BARTON, Ivor Ashley

• Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2006
• Resigned on: 28 July 2014
• Nationality: British
• Place of residence: England

CALLAGHAN, Peter William

• Correspondence address: Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 24 July 1993
• Resigned on: 29 January 1997
• Nationality: British
• Place of residence: England

CAW, Nicholas James Baxter

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 June 2015
• Resigned on: 18 April 2016
• Nationality: British
• Place of residence: England

DANNHAUSER, David Stephen

• Correspondence address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 1997
• Resigned on: 15 July 2010
• Nationality: British
• Place of residence: England

GRAVETT, Philip James

• Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 24 July 1993
• Resigned on: 18 December 1998
• Nationality: British
• Place of residence: England

HOLDCROFT, Laurence Nigel

• Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 June 2001
• Resigned on: 3 January 2006
• Nationality: British

HOPKINS, Nigel Antony

• Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 March 2001
• Resigned on: 4 June 2001
• Nationality: British
• Place of residence: England

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creek Sea, Burnham On Crouch, Essex, United Kingdom, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 April 2013
• Resigned on: 23 September 2020
• Nationality: British
• Place of residence: United Kingdom

MORALEE, Benjamin Stuart

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 September 2020
• Resigned on: 26 March 2021
• Nationality: British
• Place of residence: England

SPRATLING, Graham Neil

• Correspondence address: 3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2010
• Resigned on: 31 March 2017
• Nationality: British
• Place of residence: England

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 1999
• Resigned on: 2 March 2001
• Nationality: British
• Place of residence: England

WEBSTER, Michael John

• Correspondence address: Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British

WOOLLEY, Eric Ryhs

• Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 July 1992
• Resigned on: 24 July 1993
• Nationality: British

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1992
• Resigned on: 24 July 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1992
• Resigned on: 24 July 1992