WELWYN COMPONENTS LIMITED

Company number 00162480

41 officers / 37 resignations

BUCKLEY, Ian

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Active): Secretary
• Appointed on: 20 September 2023

BAIRD-HALL, Heather

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWS, David Paul

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Michael

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOARDMAN, Lynton David

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 20 September 2023
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 1 December 2006
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British

BLACKSHAW, Trevor

• Correspondence address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 May 1996
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Company Director

BRICE, Nigel Antony

• Correspondence address: 7 Herons Court, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKARD, Scott Alan

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2020
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CHANDLER, Lauri Ann

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2006
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMONTE, Sheridan Willoughby Austell

• Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 February 1991
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Paul

• Correspondence address: 12 Russet Way, Kinshill, West Malling, Kent, ME19 4FJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 June 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Sales And Marketing Director

ECCLESHALL, Leslie Michael

• Correspondence address: Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 December 1998
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Finance Director

EPHGRAVE, Alan David

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 July 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations General Manager

FLETCHER, Robert Alan

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 October 1998
• Resigned on: 31 January 2010
• Nationality: United States
• Occupation: Director

GRAHAM, John

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2002
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Sales Director

HAMMOUD, Billal Mustapha

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 February 2010
• Resigned on: 17 April 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

HIRST, Andrew John

• Correspondence address: Apartment B, 1-4 Ashbrooke Mews Ashbrooke, Sunderland, SR2 7HG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 April 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

HUDSON, Walter

• Correspondence address: 2 Rectory Dene, Morpeth, Northumberland, NE61 2TD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 7 February 1991
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Technical And Qa Director

JOLLIFFE, Andrew Kenneth

• Correspondence address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2006
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDE, Anthony

• Correspondence address: 1 Celtic Crescent, Cleadon, Sunderland, Tyne & Wear, SR6 7RZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 February 1991
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

MATHER, Stephen John

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 July 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLARD, Guy Paul

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Patrick William Henry

• Correspondence address: 4 Victory House Oxford Street, Tynemouth, North Shields, Tyne & Wear, NE30 4PR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 February 1991
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Managing Director

MORSE, Robert John

• Correspondence address: Burnside Lodge, Embleton, Alnwick, NE66 3DW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 July 2003
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Business Development Director

MYCOCK, Gareth Jon

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 November 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Barry

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 January 2006
• Resigned on: 31 March 2022
• Nationality: British
• Occupation: Company Director

PLANK, Bernhard

• Correspondence address: A-5110 Obernodorf, Haunsbergstr 25, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 April 1996
• Resigned on: 1 December 2006
• Nationality: German
• Occupation: Managing Director

REARDON SMITH, Jonathan Owen

• Correspondence address: Netherlea, Fieldhouse Lane, Hepscott-Morpeth, Northumberland, NE61 6LT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 May 2005
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Managing Director

ROBERTS, Timothy Hal

• Correspondence address: Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2017
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Alban Peter

• Correspondence address: 54 Norham Drive, Stobhill Manor, Morpeth, Northumberland, NE61 2XA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

SKIPPER, Adrian Charles

• Correspondence address: 4 Ryecroft Crescent, Wooler, Northumberland, NE71 6EA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 July 2003
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Design & Development Director

TALLACK, John Livingston

• Correspondence address: 3 Ruislip Place, Barns Park, Cramlington, Northumberland, NE23 7XH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 July 1995
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: General Management

THOMPSON, Geoffrey Michael

• Correspondence address: Covert Lodge, The Pipistrelles Eshot, Morpeth, Northumberland, NE65 9EZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 January 2006
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Company Director