Company information:
Electrocomponents Us Finance Limited (No: 04180300)
Address: FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDY JAMES ( DOB: May-1979 From: Dec-2021 )
Current Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: Mar-2023 )
Current Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: Mar-2023 )
Current Secretary: EMILY MARTIN ( From: Mar-2023 )
Resigned Director: RICHARD BENJAMIN BUTLER ( DOB: Aug-1959 From: May-2003 To: Oct-2005 )
Resigned Director: CARMELINA CARFORA ( DOB: Jan-1964 From: Sep-2005 To: Jul-2006 )
Resigned Director: VANESSA ELIZABETH GOUGH ( DOB: Dec-1967 From: Mar-2018 To: Mar-2024 )
Resigned Director: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Oct-2006 To: Dec-2021 )
Resigned Director: JEFFREY LINDSAY HEWITT ( DOB: Sep-1947 From: Mar-2001 To: Sep-2005 )
Resigned Director: ROBERT ARTHUR LAWSON ( DOB: Dec-1944 From: Mar-2001 To: May-2003 )
Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968 From: Jun-2013 To: Dec-2016 )
Resigned Director: MARK TAYLOR ( DOB: Jan-1966 From: May-2007 To: Jun-2013 )
Resigned Director: JEREMY MICHAEL CHARLES WILSON ( DOB: Jun-1966 From: Sep-2005 To: May-2007 )
Resigned Director: PAUL WOODHEAD ( DOB: Sep-1974 From: Dec-2016 To: Sep-2017 )
Resigned Secretary: CARMELINA CARFORA ( DOB: Jan-1964 From: Mar-2001 To: Jul-2006 )
Resigned Secretary: AMANDA JANE EVANS ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Oct-2006 To: Dec-2021 )
Resigned Secretary: ANDY JAMES ( From: Dec-2021 To: Mar-2022 )
Resigned Secretary: CLARE UNDERWOOD ( From: Mar-2022 To: Mar-2023 )
Persons of Significant Control:
Rs Group International Holdings Limited, Fifth Floor Two Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)