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Electrolube Limited

Directors

Current

—

Retired

26

Closed

2

Director Details

Director Name	Ronald Leslie Jakeman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 March 2004 (47 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (Closed 04 January 2022)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

Director Name	Mr Robert Crosby-Clarke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 January 2020 (63 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Closed 04 January 2022)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

Director Name	Mr Robin Guy Maccaw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	8 years (Resigned 31 December 1999)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Tudor Cottage Whitchurch On Thames Reading Berkshire RG8 7EP

Director Name	Mr Gerald Richard Charlemont Kingsbury
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	29 years, 5 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

Director Name	Stuart Watson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 May 1993)
Assigned Occupation	Sales Director
Correspondence Address	8 Vincent Close Bromley Kent BR2 9ED

Director Name	Mr Malcolm Jeremy Prentice
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	10 years, 5 months (Resigned 31 May 2002)
Assigned Occupation	Production Director
Country of Residence	England
Correspondence Address	The Lodge 112 Springfield Road Swadlincote Derbyshire DE11 0BU

Director Name	Philip Charles Orlando Kingsbury
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 January 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Farm House Stoke Row Henley-On-Thames Oxon RG9 5QG

Director Name	Lady Patricia Mary Charlemont Kingsbury
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	10 years, 5 months (Resigned 31 May 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Rupert Close Henley On Thames Oxfordshire RG9 2JD

Director Name	Dr John Frank Humphries
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	10 years, 5 months (Resigned 31 May 2002)
Assigned Occupation	Chemist
Correspondence Address	14 Alcester Road Lickey End Bromsgrove Worcestershire B60 1JX

Director Name	Dr Chris Gutch
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	7 years, 9 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Correspondence Address	Corner Cottage Burchetts Green Maidenhead Berks SL6 6QS

Director Name	Dr Ian Cox
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 21 March 2000)
Assigned Occupation	Technical Director
Correspondence Address	46 Marlborough Road Maidenhead Berkshire SL6 4LG

Director Name	Mr Robin Guy Maccaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1991 (35 years after company formation)
Appointment Duration	8 years (Resigned 31 December 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Whitchurch On Thames Reading Berkshire RG8 7EP

Director Name	Ms Maureen Deta Stephens
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 1993 (36 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 31 May 2002)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	46 Colleton Drive Twyford Berkshire RG10 0AX

Director Name	Elizabeth Frances Cameron Finlay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (38 years, 6 months after company formation)
Appointment Duration	7 years (Resigned 31 May 2002)
Assigned Occupation	Uk Sales Director
Correspondence Address	18 Rosebery Avenue High Wycombe Buckinghamshire HP13 7AH

Director Name	Justin Nicholas James Tadman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (38 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 March 1998)
Assigned Occupation	Export Sales Director
Correspondence Address	23 Primrose Drive Hartley Wintney Basingstoke Hampshire RG27 8TN

Director Name	Martin William Moore
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1997 (40 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 04 October 2000)
Assigned Occupation	Purchasing Director
Correspondence Address	13 Hadleigh Rise Caversham Reading Berkshire RG4 6RW

Director Name	Mr Thomas Ivor Ferguson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (43 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 October 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Pares Way Ockbrook Derbyshire DE72 3TL

Director Name	Mr Thomas Ivor Ferguson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2000 (43 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 October 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Pares Way Ockbrook Derbyshire DE72 3TL

Director Name	Alison Grace McKenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British/New Zealand
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2000 (43 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 2001)
Assigned Occupation	Accountant
Correspondence Address	9 Fairmile Court Henley On Thames Oxfordshire RG9 2JP

Director Name	Alison Grace McKenzie
Nationality	British/New Zealand
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2000 (43 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 2001)
Assigned Occupation	Accountant
Correspondence Address	9 Fairmile Court Henley On Thames Oxfordshire RG9 2JP

Director Name	Geoffrey Iain Foster
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2001 (45 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2004)
Assigned Occupation	Financial Director
Correspondence Address	The Hollies Windmill Lane Balsall Common West Midlands CV7 7GY

Director Name	Geoffrey Iain Foster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2001 (45 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2004)
Assigned Occupation	Financial Director
Correspondence Address	The Hollies Windmill Lane Balsall Common West Midlands CV7 7GY

Director Name	Elizabeth Frances Cameron Finlay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2004 (47 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 May 2007)
Assigned Occupation	Sales Director
Correspondence Address	11 Northcroft Wooburn Green Buckinghamshire HP10 0BP

Director Name	Dr John Frank Humphries
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2004 (47 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 24 January 2020)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

Director Name	Dr John Frank Humphries
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2004 (47 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (Resigned 24 January 2020)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

Director Name	Mr Michael John Barnes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 19 December 2008)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Cover Croft Sutton Coldfield West Midlands B76 2BF

Director Name	Mr Simon William George
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 January 2020 (63 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 April 2021)
Assigned Occupation	Company Director
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

Director Name	Mr Robert Crosby-Clarke
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 2021 (64 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR

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