APW ELECTRONICS GROUP LIMITED

Company number 02889677

31 officers / 28 resignations

THOMPSON, Mark David

• Correspondence address: 8100 Long Forest Drive, Brecksville, Ohio 44141, United States, 44141
• Role (Active): Secretary
• Appointed on: 23 October 2006
• Nationality: American
• Occupation: Chief Administrative Officer

PLATT, Nicolas Scott

• Correspondence address: Holly House, Sparkford Close, Winchester, Hampshire, SO22 4NH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 13 May 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Mark David

• Correspondence address: 8100 Long Forest Drive, Brecksville, Ohio 44141, United States, 44141
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 23 October 2006
• Nationality: American
• Occupation: Chief Administrative Officer

BENNETT, Robert Charles

• Correspondence address: Sunny Haven Pollards Moor Road, Copythorne, Southampton, Hampshire, SO40 2NZ
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 22 February 1996
• Nationality: British

DOYLE, Desmond Mark Christopher

• Correspondence address: Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Chartered Accountant

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1994
• Resigned on: 14 April 1994

ADAMS, Todd Alan

• Correspondence address: N53 W16022 Creekwood Crossing, Menomonee Falls, Wi 53051, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 August 2001
• Resigned on: 11 April 2003
• Nationality: American
• Occupation: Director

BARNARD, William Raymond

• Correspondence address: 20 Titchfield Park Road, Fareham, Hampshire, PO15 5RW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 March 1994
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Director

BOEL, Gustav

• Correspondence address: 46 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 December 2000
• Resigned on: 26 March 2001
• Nationality: Dutch
• Occupation: Company Director

CALLAN, Peter

• Correspondence address: 23 Portmarnock Grove, Dublin, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 November 2002
• Resigned on: 8 August 2003
• Nationality: Irish
• Occupation: Director

CARROLL, Richard Daniel

• Correspondence address: 364s Nassau Drive, Brookfield, Wi 53045, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 August 2001
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Director

COATES, Kenneth Howard

• Correspondence address: Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 21 December 1994
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Chairman/Chief Executive

DAY, Colin Richard

• Correspondence address: 2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 July 1996
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 September 1998
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Accountant

FAIRSERVICE, Gavin Douglas

• Correspondence address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 April 1994
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Investment Banker

FLACK, Carol Anne

• Correspondence address: The Bear House, Dower Park St Leonards Hill, Windsor, Berkshire, Cd, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 February 2001
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

FRANK, Thomas

• Correspondence address: Waterloostrasse 71, 28201 Bremen, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 March 1994
• Resigned on: 19 October 1995
• Nationality: German
• Occupation: Director

FRASER, David Alexander

• Correspondence address: Schiehallion 39 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 March 1994
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Director

GASICK, Michael Francis

• Correspondence address: 4610 South Mary Lane, New Berlin, Usa, W1 53151
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 May 2003
• Resigned on: 13 May 2005
• Nationality: Usa
• Occupation: Group Treasurer

GAY, Brian Edward

• Correspondence address: Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 March 1994
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLBY, David

• Correspondence address: Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 November 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Company Director

HICKS, Stewart Norman

• Correspondence address: 6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 September 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director

HICKS, Stewart Norman

• Correspondence address: 6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 March 1994
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Director

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 April 1994
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Fund Manager

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 September 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 February 2002
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PANDYA, Kashyap

• Correspondence address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 February 2001
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWAN, Eliot

• Correspondence address: 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 May 2002
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, David John

• Correspondence address: Clayhill Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 March 1994
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1994
• Resigned on: 11 March 1994