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Companies/02734227

Elecosoft Ltd

Private Limited Company · Haddenham

ActiveUnited KingdomIncorporated 1992Private 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
Eleco PlcCorporate
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 11913037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DS
Duncan SwallowCurrent director
Appointed 2024-05-13 · 2 yrs · Accountant
+17 others
JH
Jonathan HunterCurrent director
Appointed 2018-07-03 · 8 yrs · Director
+24 others
Show 20 historical appointments
BM
Benjamin MoraleeResigned director
Resigned 2020-09-23 · Accountant
AC
Andrew CourtsResigned secretary
Resigned 2015-06-04 · 1 yr
NC
Nicholas CawResigned director
Resigned 2015-06-04 · Company Director
JK
John KetteleyResigned director
Resigned 2013-04-22 · 7 yrs · Company Director
GS
Graham SpratlingResigned director
Resigned 2010-07-15 · 6 yrs · Accountant
IB
Ivor BartonResigned directorResigned secretary
Resigned 2006-01-03 · 8 yrs · Chartered Secretary
LH
Laurence HoldcroftResigned directorResigned secretary
Resigned 2001-06-04 · 4 yrs · Company Secretary
NH
Nigel HopkinsResigned directorResigned secretary
Resigned 2001-03-02 · Accountant
NT
Neil TsappisResigned directorResigned secretary
Resigned 1999-09-07 · 1 yr · Chartered Secretary
DD
David DannhauserResigned director
Resigned 1997-01-29 · 13 yrs · Chartered Accountant
PG
Philip GravettResigned directorResigned secretary
Resigned 1993-07-24 · 5 yrs · Company Director
PC
Peter CallaghanResigned director
Resigned 1993-07-24 · 3 yrs · Director
EW
Eric WoolleyResigned directorResigned secretary
Resigned 1992-07-24 · Finance Director
MW
Michael WebsterResigned director
Resigned 1992-07-24 · Businessman

Board profile

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