Company information:
English Electric Company,Limited(The) (No: 00152250)
Address: POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Status: Active
Incorporated: 14-Dec-1918
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HEATHER MARIE GREEN ( DOB: Aug-1971 From: Mar-2016 )
Current Director: MARK ANDREW WEBBERLEY ( DOB: Aug-1964 From: Jul-2011 )
Resigned Director: MALCOLM ROWLAND BATES ( DOB: Sep-1934 From: Sep-1992 To: Mar-1997 )
Resigned Director: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Nov-2001 To: Mar-2016 )
Resigned Director: PETER GODFREY HIGGINS ( DOB: Dec-1931 From: Sep-1992 To: May-1993 )
Resigned Director: MICHAEL LESTER ( DOB: Mar-1940 From: Sep-1992 To: Nov-1999 )
Resigned Director: JACQUELINE LONG ( DOB: Feb-1968 From: Oct-2001 To: Nov-2002 )
Resigned Director: SARA ANTOINETTE FRANCES SIBELL MORRISON ( DOB: Aug-1934 From: Jul-1997 To: Mar-1998 )
Resigned Director: HENRY GEORGE (BARON) NELSON OF STAFFORD ( DOB: Jan-1917 From: Sep-1992 To: Jan-1995 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Sep-1992 To: Jul-1997 )
Resigned Director: JULIE CLAIRE POLLEY ( DOB: Jun-1964 From: Feb-1999 To: Oct-2001 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Feb-1998 To: Jul-2002 )
Resigned Director: RICHARD ANTHONY ROBINSON ( DOB: Oct-1947 From: Jan-2003 To: Sep-2003 )
Resigned Director: KEVIN DAVID SMITH ( DOB: Jul-1962 From: May-2003 To: Jul-2011 )
Resigned Director: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: May-2000 To: Dec-2000 )
Resigned Secretary: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Nov-2006 To: Mar-2016 )
Resigned Secretary: JACQUELINE LONG ( DOB: Feb-1968 From: Oct-2001 To: Nov-2002 )
Resigned Secretary: JULIE CLAIRE POLLEY ( DOB: Jun-1964 From: Sep-1992 To: Oct-1998 )
Resigned Secretary: MARY ANGELA SKELLY ( DOB: Jan-1961 From: Nov-2002 To: Nov-2006 )
Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: Oct-1998 To: Dec-2000 )
Persons of Significant Control:
Telent Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)