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Companies/02283936

Eleco Software Limited

Private Limited Company · Haddenham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Elecosoft LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 761012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
DS
Duncan SwallowCurrent director
Appointed 2024-05-13 · 2 yrs · Accountant
+17 others
JH
Jonathan HunterCurrent director
Appointed 2020-09-23 · 5 yrs · Director
+24 others
Show 17 historical appointments
BM
Benjamin MoraleeResigned director
Resigned 2020-09-23 · Chartered Accountant
NC
Nicholas CawResigned director
Resigned 2015-06-22 · Director
MM
Michael MccullenResigned director
Resigned 2009-10-29 · 5 yrs · Company Director
PB
Paul BaronResigned director
Resigned 2007-03-01 · 1 yr · Special Product Manager
CS
Christopher SheltonResigned director
Resigned 2006-07-01 · 2 yrs · Sales Director
IB
Ivor BartonResigned secretary
Resigned 2006-01-03 · 8 yrs
JR
Jason RuddleResigned director
Resigned 2003-07-01 · 5 yrs · Managing Director
LH
Laurence HoldcroftResigned secretary
Resigned 2001-06-04 · 4 yrs
NH
Nigel HopkinsResigned secretary
Resigned 2001-03-02
PT
Paul TaylorResigned director
Resigned 2000-09-08 · 9 yrs · General Manager
DD
David DannhauserResigned director
Resigned 2000-09-08 · 9 yrs · Chartered Accountant
NT
Neil TsappisResigned secretary
Resigned 2000-09-08
JK
John KetteleyResigned director
Resigned 2000-09-08 · 20 yrs · Company Director
SE
Simon EyreResigned director
Resigned 1996-09-24 · 2 yrs · Marketing Manager
AB
Adrian BenfordResigned directorResigned secretary
Resigned 1996-09-24 · 6 yrs · Software Consultant
MB
Martin BenfordResigned director
Resigned 1991-11-28 · 8 yrs · Architectural Technician

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active