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Companies/00578077

A.b. Electronic Components Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1957Private 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
Tt Electronics Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107039679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SJ
Sharan Jeer MarajoCurrent secretary
Appointed 2023-06-30 · 3 yrs
+7 others
IB
Ian BuckleyCurrent director
Appointed 2023-06-30 · 3 yrs · Solicitor
+42 others
SH
Stephen HarrowCurrent director
Appointed 2018-09-30 · 8 yrs · Accountant
+27 others
Show 24 historical appointments
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
SD
Shatish DasaniResigned director
Resigned 2013-04-23 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
DM
David MatthewsResigned director
Resigned 2009-06-18
WS
Wendy SharpResigned directorResigned secretary
Resigned 2006-12-01 · 6 yrs · Company Secretary
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
DC
David CroweResigned director
Resigned 1997-09-24 · 2 yrs · Solicitor
RW
Roderick WeaverResigned director
Resigned 1996-05-02 · 12 yrs · Group Finance Dir
ME
Michael EkeResigned director
Resigned 1993-03-19 · 3 yrs · Chartered Accountant
ML
Martin LeighResigned directorResigned secretary
Resigned 1993-03-19 · 13 yrs · Company Secretary
PR
Paul RyderResigned director
Resigned 1992-10-07 · Company Director
JS
John SharpResigned director
Resigned 1991-12-12 · 1 yr · Chartered Accountant
AE
Andrew EliasResigned secretary
Resigned 1991-12-12 · 1 yr
PP
Peter PhillipsResigned director
Resigned 1991-12-12 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active