V2 ELECTRONICS LIMITED

Company number 03295088

21 officers / 18 resignations

CHIBNALL, Jason Martin

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCHER, Matthew Steven Geoffrey

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CROUCHER, Matthew Steven Geoffrey

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 20 December 2016

EASTERBROOK, Steven John

• Correspondence address: Tanglewood, Gough Road, Fleet, GU51 4LT
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 19 August 2022

JOHNSEN, Frithjof

• Correspondence address: 20 Donnington Square, Newbury, Berkshire, United Kingdom, RG14 1PJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 1 May 2014
• Nationality: Norwegian
• Occupation: Company Director

PALMER, Michelle Jay

• Correspondence address: 23 Willow Springs, High Street Cranfield, Bedford, MK43 0DS
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 1 December 1999
• Nationality: British

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 30 May 1997

BEESON, Jason Mark

• Correspondence address: 3 Hugh De Port Lane, Fleet, Hampshire, GU51 1HT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 February 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURT, Terence William

• Correspondence address: 274 Kimbolton Road, Bedford, MK41 8AD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 August 1997
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTERBROOK, Steven John

• Correspondence address: Tanglewood, Gough Road, Fleet, GU51 4LT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 1999
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDARD, Jason Ronald

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 February 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JERVIS, Joel William

• Correspondence address: Saplings Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG18 9PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 May 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

JOHNSEN, Frithjof

• Correspondence address: 20 Donnington Square, Newbury, Berkshire, United Kingdom, RG14 1PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 February 2005
• Resigned on: 1 May 2014
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

MATRAVERS, Paul Simon

• Correspondence address: 17 High Street, West End, Woking, Surrey, United Kingdom, GU24 9PL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2005
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWELL, Kenneth Jack

• Correspondence address: The Cottage, C/O The Lake House Highams Lane, Chobham, Surrey, GU24 8TD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 May 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

SANGSTER, Paul

• Correspondence address: 59 Hatch Lane, Windsor, Berkshire, SL4 3QY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 1999
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

STIDWILL, James

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 February 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 20 December 1996
• Resigned on: 30 May 1997

MABLAW NOMINEES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 20 December 1996
• Resigned on: 30 May 1997