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GOLDFIELD ELECTRONICS LIMITED

Company number 02746666

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Officers: 24 officers / 22 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
14 August 2009

CLARKE, James Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
March 1975
Appointed on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Director

CARDOO, Janice Watson

Correspondence address
Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
Role Resigned
Secretary
Appointed on
11 September 1992
Resigned on
1 February 2002

CHURCH, Margaret Ann

Correspondence address
33 Saint Georges Road, Badshot Lea, Farnham, Surrey, GU9 9LX
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
27 September 2002

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
11 September 1992
Resigned on
11 September 1992

GOLDSWORTHY, John

Correspondence address
Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
3 December 2003

GOSDEN, Edna

Correspondence address
54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
Role Resigned
Secretary
Appointed on
3 December 2003
Resigned on
31 January 2004

STEVENS, Paul Barry

Correspondence address
101 Park Lane, Hayes, Middlesex, UB4 8AF
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
14 August 2009

ANDERSON, Jean Elizabeth

Correspondence address
Windover, Higher Batson, Salcombe, Devon, TQ8 8NF
Role Resigned
Director
Date of birth
February 1929
Appointed on
11 September 1992
Resigned on
14 July 1997
Nationality
British
Occupation
Retired

CARDOO, Janice Watson

Correspondence address
Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 September 1992
Resigned on
31 March 2003
Nationality
British
Occupation
Teacher

CORREIA, Luis Pais

Correspondence address
5 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 November 2005
Resigned on
21 January 2008
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Ceo

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
11 September 1992
Resigned on
11 September 1992
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
11 September 1992
Resigned on
11 September 1992
Nationality
British

GOLDSWORTHY, John

Correspondence address
Vernon House, 96 Clarence Road, Fleet, Hampshire, GU51 3XU
Role Resigned
Director
Date of birth
June 1955
Appointed on
21 July 1997
Resigned on
17 November 2005
Nationality
British
Occupation
Manager

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 February 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2003
Resigned on
17 November 2005
Nationality
British
Country of residence
England
Occupation
Director

HOWARTH, Ian Eric

Correspondence address
6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 August 2009
Resigned on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Director

MORTIMER, William Alec

Correspondence address
72a London Road, Bromley, Kent, BR1 3QZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 March 2003
Resigned on
3 December 2003
Nationality
British
Occupation
Manager

MOSLEY, Peter Frederick

Correspondence address
26 St Francis Avenue, Solihull, B91 1EB
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 August 2009
Resigned on
17 March 2013
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Christopher Richard

Correspondence address
3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 August 2009
Resigned on
17 May 2012
Nationality
British
Country of residence
England
Occupation
Director

PELEGE, Frederic

Correspondence address
19 Guion Road, London, SW6 4UD
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 January 2008
Resigned on
14 August 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo Dalkia Uk

ROBERTS, James Harold

Correspondence address
12 Evelyn Grove, Ealing, London, W5 3QG
Role Resigned
Director
Date of birth
July 1945
Appointed on
17 November 2005
Resigned on
22 February 2006
Nationality
American
Occupation
Director

WINTERBOTTOM, Jeffrey

Correspondence address
Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 December 2003
Resigned on
14 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Ronald

Correspondence address
51 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
3 December 2003
Resigned on
17 November 2005
Nationality
British
Country of residence
England
Occupation
Director