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Charcroft Electronics Limited

Directors

Current

6

Retired

5

Closed

—

Director Details

Director Name	Mr Paul Geoffrey Newman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	65.87%
Appointment Type	Director
Appointment Date	30 October 1991 (17 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Assigned Occupation	Sales Manager
Country of Residence	Wales
Correspondence Address	The Dol Y Coed Hotel Llanwrtyd Wells Powys LD5 4JW Wales

Director Name	Mr Larry David Dilloway
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2001 (26 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Dol-Y-Coed Llanwrtyd Wells Powys LD5 4TH Wales

Director Name	Mr Ian Philip Ford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	1.09%
Appointment Type	Director
Appointment Date	29 June 2015 (40 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Purchasing & Production Manager
Country of Residence	Wales
Correspondence Address	Dol-Y-Coed Dol-Y-Coed Road Llanwrtyd Wells Powys LD5 4TH Wales

Director Name	Mrs Deborah Claire Rowland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	1.09%
Appointment Type	Director
Appointment Date	29 June 2015 (40 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Sales Manager
Country of Residence	Wales
Correspondence Address	Dol-Y-Coed Dol-Y-Coed Road Llanwrtyd Wells Powys LD5 4TH Wales

Director Name	Mrs Victoria June Mellor
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2021 (46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	IT Manager
Country of Residence	Wales
Correspondence Address	Dol-Y-Coed Llanwrtyd Wells Powys LD5 4TH Wales

Director Name	Mr Roger James Frederick Tall
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2021 (46 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Electronics Engineer
Country of Residence	England
Correspondence Address	Dol-Y-Coed Llanwrtyd Wells Powys LD5 4TH Wales

Director Name	Mr Edmund Thomas Coady
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1991 (17 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (Resigned 27 January 2012)
Assigned Occupation	Sales Engineer
Country of Residence	Wales
Correspondence Address	2 Gorse Farm Llandrindod Wells Powys LD1 5SH Wales

Director Name	Mr Noel Malcolm Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1991 (17 years, 2 months after company formation)
Appointment Duration	8 years (Resigned 15 November 1999)
Assigned Occupation	Salesman
Correspondence Address	Malgwen Gardden View Ruabon Wrexham Clwyd LL14 6PS Wales

Director Name	Mr Noel Malcolm Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1991 (17 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 31 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Malgwen Gardden View Ruabon Wrexham Clwyd LL14 6PS Wales

Director Name	Mrs June Margaret Parkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1994 (20 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (Resigned 31 May 2020)
Assigned Occupation	Secretary
Country of Residence	Wales
Correspondence Address	The Dol-Y-Coed Llanwrtyd Wells Powys LD5 4TH Wales

Director Name	Mrs June Margaret Parkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1999 (25 years after company formation)
Appointment Duration	20 years, 9 months (Resigned 31 May 2020)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	The Dol-Y-Coed Llanwrtyd Wells Powys LD5 4TH Wales

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