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AB Electronics Limited

Directors

Current

—

Retired

10

Closed

4

Director Details

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2000 (53 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (Closed 16 February 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 December 2006 (60 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (Closed 16 February 2018)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB

Director Name	Wendy Jill Sharp
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 2006 (60 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (Closed 16 February 2018)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 May 2012 (65 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (Closed 16 February 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Sir Peter John Phillips
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1991 (45 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 March 1993)
Assigned Occupation	Company Director
Correspondence Address	Great House Llanblethian Cowbridge CF71 7JG Wales

Director Name	John William Edward Sharp
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1991 (45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 18 November 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Old Rectory Carlby Stamford Lincolnshire PE9 4NA

Director Name	Andrew David Elias
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1991 (45 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 March 1993)
Assigned Occupation	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Paul Jeffrey Ryder
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1992 (46 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (Resigned 19 March 1993)
Assigned Occupation	Company Director
Correspondence Address	Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1993 (46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 02 May 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1993 (46 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 01 December 2006)
Assigned Occupation	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Martin Graham Leigh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 1993 (46 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 01 December 2006)
Assigned Occupation	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 1996 (49 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 01 August 2008)
Assigned Occupation	Group Finance Dir
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1997 (51 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 May 2000)
Assigned Occupation	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2008 (61 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 29 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

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