ELECTROCOMPONENTS FINANCE LIMITED

Company number 04030175

21 officers / 18 resignations

UNDERWOOD, Clare

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role: Secretary
• Appointed on: 30 March 2022

GOUGH, Vanessa Elizabeth

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JAMES, Andy

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: May 1979
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARFORA, Carmelina

• Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Secretary

CLAYDON, Anne-Marie

• Correspondence address: Flat 23 Tower Court, 1a Canonbury Street, London, N1 2US
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Solicitor

EVANS, Amanda Jane

• Correspondence address: 37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 5 October 2006
• Nationality: British

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 31 December 2021
• Nationality: British

JAMES, Andy

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 30 March 2022

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

BUTLER, Richard Benjamin

• Correspondence address: 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 July 2000
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARFORA, Carmelinan

• Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Secretary

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 October 2006
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEWITT, Jeffrey Lindsay

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 July 2000
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAWSON, Robert Arthur

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 July 2000
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Chief Executive

MCKONE, Sally Ann

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2013
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SOON SHIONG, Laura

• Correspondence address: Flat 201 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 July 2000
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Trainee Solicitor

TAYLOR, Mark

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Group Operational Audit And Risk

TAYLOR, Mark

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Jeremy Michael Charles

• Correspondence address: The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHEAD, Paul

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 December 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Group Financial Control

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000