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ELEKTROMOTIVE LIMITED

Company number 04676138

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Officers: 42 officers / 38 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
19 July 2018

UK Limited Company What's this?

Registration number
07158629

ALLEN, Leslie-Anne

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Active
Director
Date of birth
September 1974
Appointed on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BONNOR-MORIS, Mark Edward

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Active
Director
Date of birth
September 1973
Appointed on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KIRTON, Nathan Akira

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Active
Director
Date of birth
May 1978
Appointed on
11 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CROUCH, Stephen Russell

Correspondence address
4c Carlisle Road, Hove, East Sussex, BN3 4FR
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
2 May 2006
Nationality
British

JUPP, Kerry Anne

Correspondence address
23 Tongdean Road, Hove, Sussex, BN3 6QE
Role Resigned
Secretary
Appointed on
26 October 2004
Resigned on
22 March 2005
Nationality
British

JUPP, Richard Paul

Correspondence address
23 Tongdean Road, Hove, East Sussex, BN3 6QE
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
26 October 2004
Nationality
British

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
24 February 2003
Resigned on
25 February 2003

SRC TAXATION CONSULTANCY LTD

Correspondence address
Suite One Dubarry House, Hove Park Villas, Hove, East Sussex, BN3 6HP
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
30 April 2008

ANG, James Ghee Ann

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, England, BN43 6RE
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 April 2015
Resigned on
18 May 2016
Nationality
Chinese
Country of residence
Singapore
Occupation
Company Director

ANG, Ricky Gee Hing

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, England, BN43 6RE
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 July 2011
Resigned on
18 July 2016
Nationality
Singerporian
Country of residence
Singapore
Occupation
Director

BONNOR-MORIS, Mark Edward

Correspondence address
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 January 2017
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTMORE, Terence George

Correspondence address
The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, Uk, BN1 9SB
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 August 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTMORE, Terence George

Correspondence address
Fishpond House, Beechwood Lane, Cooksbridge, East Sussex, BN7 3QG
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 November 2009
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CHAI, Tan Chong

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, England, BN43 6RE
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 August 2013
Resigned on
18 May 2016
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

DE RENZI, Matteo Salvatore Giuseppe

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
August 1980
Appointed on
6 February 2020
Resigned on
13 May 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Oil Company Executive

EARLE, Michael

Correspondence address
15 Arundel Wing, Tortington Manor, Arundel, West Sussex, BN18 0FG
Role Resigned
Director
Date of birth
March 1940
Appointed on
6 November 2009
Resigned on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EARLE, Mike

Correspondence address
15 Arundel Wing, Tortington Manor, Arundel, West Sussex, BN18 0FG
Role Resigned
Director
Date of birth
March 1940
Appointed on
18 September 2006
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAKEEM, Penrigan Muda Abdul, Prince

Correspondence address
The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, Uk, BN1 9SB
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 July 2011
Resigned on
28 October 2011
Nationality
Bruneian
Country of residence
Singapore
Occupation
Director

HIGGINS, Christopher John

Correspondence address
Mulberry House, 750 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 January 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

JUPP, Kerry Anne

Correspondence address
23 Tongdean Road, Hove, Sussex, BN3 6QE
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 May 2003
Resigned on
26 October 2004
Nationality
British
Occupation
Director

JUPP, Richard Paul

Correspondence address
23 Tongdean Road, Hove, East Sussex, BN3 6QE
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 October 2004
Resigned on
22 March 2005
Nationality
British
Occupation
Director

LEE, Keng Mun

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 May 2016
Resigned on
25 January 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

MABON, David Ross

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
May 1978
Appointed on
14 May 2020
Resigned on
26 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MARTELL, David Kenneth

Correspondence address
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 January 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAKRANI, Mansukhlal Vasta

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 October 2020
Resigned on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NAVASERO, Tom

Correspondence address
The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, Uk, BN1 9SB
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 April 2011
Resigned on
1 August 2011
Nationality
American
Country of residence
Singapore
Occupation
Banker

NEWTON, David

Correspondence address
500 Capability Green, Luton, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 June 2019
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

NG, Hwee Ling

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
Role Resigned
Director
Date of birth
November 1973
Appointed on
18 July 2016
Resigned on
25 January 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Finance Director

NG, Hwee Ling

Correspondence address
The Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, Uk, BN1 9SB
Role Resigned
Director
Date of birth
November 1973
Appointed on
7 March 2012
Resigned on
5 August 2013
Nationality
Singaporean
Country of residence
Singapore
Occupation
Finance Director

NG, Kai Man

Correspondence address
Unit 4, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 May 2016
Resigned on
25 January 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

READ, Damon Frederick

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 June 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

READ, Damon Frederick

Correspondence address
Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, England, LU1 3LU
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 February 2018
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ROBERTSON, Daniah Davina Omianda

Correspondence address
Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6GY
Role Resigned
Director
Date of birth
September 1980
Appointed on
30 June 2020
Resigned on
11 March 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

SIMMONS, Gregory Carlyon

Correspondence address
22 Inwood Crescent, Brighton, East Sussex, BN1 5AQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
18 September 2006
Resigned on
25 April 2012
Nationality
Australian
Country of residence
England
Occupation
Technical Director