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Elecosoft Ltd

Directors

Current

1

Retired

23

Closed

—

Director Details

Director Name	Mr Jonathan Albert Hunter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2018 (25 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 24 July 1993)
Assigned Occupation	Finance Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Michael John Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 24 July 1993)
Assigned Occupation	Businessman
Correspondence Address	Coles Park House Cole Park Westmill Buntingford Hertfordshire SG9 9LT

Director Name	Eric Ryhs Woolley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 24 July 1993)
Assigned Occupation	Finance Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1993 (1 year after company formation)
Appointment Duration	5 years, 4 months (Resigned 18 December 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1993 (1 year after company formation)
Appointment Duration	3 years, 6 months (Resigned 29 January 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Philip James Gravett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1993 (1 year after company formation)
Appointment Duration	5 years, 4 months (Resigned 18 December 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1997 (4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 15 July 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 02 March 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Neil John Alfred Tsappis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 1999 (7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 02 March 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Nigel Antony Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2001 (8 years, 7 months after company formation)
Appointment Duration	3 months (Resigned 04 June 2001)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Mr Nigel Antony Hopkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2001 (8 years, 7 months after company formation)
Appointment Duration	3 months (Resigned 04 June 2001)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Laurence Nigel Holdcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 03 January 2006)
Assigned Occupation	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Laurence Nigel Holdcroft
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 June 2001 (8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 03 January 2006)
Assigned Occupation	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2006 (13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 28 July 2014)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Ivor Ashley Barton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2006 (13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 28 July 2014)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2010 (17 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 March 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2013 (20 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 23 September 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road Creek Sea Burnham On Crouch Essex CM0 8PL

Director Name	Mr Nicholas James Baxter Caw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2015 (22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 18 April 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Andrew Llewellyn Courts
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 June 2015 (22 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 29 June 2016)
Assigned Occupation	Company Director
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Benjamin Stuart Moralee
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2020 (28 years, 2 months after company formation)
Appointment Duration	6 months (Resigned 26 March 2021)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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