DALE ELECTRIC INTERNATIONAL LIMITED - WOKING


Company Profile Company Filings

Overview

DALE ELECTRIC INTERNATIONAL LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
DALE ELECTRIC INTERNATIONAL LIMITED was incorporated 51 years ago on 20/10/1972 and has the registered number: 01077643. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DALE ELECTRIC INTERNATIONAL LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
MR JOHN WATSON NEWMAN Nov 1945 British Director 1994-08-22 UNTIL 2009-08-31 RESIGNED
SIR TOM MCDONALD Aug 1923 British Director RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2006-12-01 UNTIL 2010-03-31 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
JOHN FREDERICK SAVAGE Feb 1942 British Director 1993-04-07 UNTIL 1995-11-01 RESIGNED
MR TERENCE SMITH Aug 1949 British Secretary 1994-06-09 UNTIL 1995-02-27 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1995-02-27 UNTIL 2006-12-01 RESIGNED
CHRISTOPHER JOHN COOLE British Secretary RESIGNED
JOSEPH PALMER Mar 1909 British Director RESIGNED
DAVID JAMES CALLEAR Jan 1954 British Director 1994-05-11 UNTIL 1994-08-22 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED
MR ANDREW PAUL BALE Jan 1957 British Director 1994-08-22 UNTIL 1996-05-02 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 2000-06-07 UNTIL 2008-08-01 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 1996-05-02 UNTIL 2006-12-01 RESIGNED
CHRISTOPHER JOHN COOLE British Director RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1996-05-02 UNTIL 2000-05-01 RESIGNED
MR IAIN LEONARD DALE Jun 1940 British Director RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 RESIGNED
THOMAS VERNON STRACHAN GORDON May 1934 British Director RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 UNTIL 2019-07-10 RESIGNED
PAUL FELBECK Jul 1964 British Director 2000-05-01 UNTIL 2013-02-14 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2010-04-07 UNTIL 2013-04-23 RESIGNED
HARRY INGLES TENNYSON Aug 1936 British Director 1994-08-22 UNTIL 1996-05-02 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
PETER JOHN LAWRENSON Mar 1933 British Director RESIGNED
NICHOLAS DAMANTE SHIPP May 1940 British Director 1994-08-22 UNTIL 1997-03-09 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
MR TERENCE SMITH Aug 1949 British Director 1994-03-23 UNTIL 1995-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Plc 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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