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HRS Electronics Limited

Directors

Current

—

Retired

14

Closed

1

Director Details

Director Name	Mr Mark Stephen Depper
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 July 1997 (6 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (Closed 22 August 2023)
Assigned Occupation	IT Director
Country of Residence	United Kingdom
Correspondence Address	Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0HJ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1991 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 28 June 1991)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Suzanne Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1991 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 28 June 1991)
Assigned Occupation	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	John Brian Moore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1991 (2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Cottage, Ash Lane Hopwood Alvechurch Worcestershire B48 7TS

Director Name	Sarah Anne Jane Seeley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1991 (2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 May 1994)
Assigned Occupation	Company Director & Secretary
Correspondence Address	67 Wishaw Close Greenlands Redditch Worcestershire B98 7RG

Director Name	Sarah Anne Jane Seeley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1991 (2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 May 1994)
Assigned Occupation	Company Director & Secretary
Correspondence Address	67 Wishaw Close Greenlands Redditch Worcestershire B98 7RG

Director Name	Mr Michael Edward Depper
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (3 months after company formation)
Appointment Duration	27 years, 3 months (Resigned 05 November 2018)
Assigned Occupation	Chairman
Country of Residence	Jersey
Correspondence Address	Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0HJ

Director Name	Mrs Maureen Depper
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1994 (3 years, 1 month after company formation)
Appointment Duration	14 years (Resigned 31 May 2008)
Assigned Occupation	Secretary
Correspondence Address	Monte Carlo Star Bat A 107, 15 Boulevard Louis Ii Monaco Mc98000

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1994 (3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 July 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1994 (3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 July 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Mrs Maureen Depper
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1994 (3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 03 July 1997)
Assigned Occupation	Secretary
Correspondence Address	235 Station Road Wythall Birmingham West Midlands B47 6ET

Director Name	Mr Martin Lee Depper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (5 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (Resigned 12 September 2022)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0HJ

Director Name	Mr David Nigel Holden
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1997 (6 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (Resigned 05 November 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0HJ

Director Name	Mr Andrew Christopher Sharp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1997 (6 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (Resigned 12 September 2022)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0HJ

Director Name	Mr Andrew Christopher Sharp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 1997 (6 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (Resigned 12 September 2022)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0HJ

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