Acal Electronics Limited
Non-trading company · Guildford
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiscoverie Holdings LimitedCorporate
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 130560087People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
GS
Resigned 2010-03-03 · 7 yrs · Chartered Secretary
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
JV
Jagjit VirdeeResigned director
Resigned 2006-02-20 · 2 yrs · Chartered Accountant
NR
Nicholas RoweResigned secretary
Resigned 2006-02-20 · 2 yrs
SC
Steven CarrResigned director
Resigned 2003-04-01 · 2 yrs · Director
AB
Resigned 2003-04-01 · 2 yrs · Director
AL
Andrew LitherlandResigned director
Resigned 2003-04-01 · 2 yrs · Director
DG
Darren GrayResigned director
Resigned 2000-12-19 · 9 yrs · Director
CB
Resigned 2000-06-20 · 3 yrs · Financial Director
RA
Richard AllenResigned director
Resigned 1999-06-15 · 5 yrs · Managing Director
DM
Dennis McquillanResigned director
Resigned 1997-10-23 · 1 yr · Managing Director
PT
Philip TaylorResigned director
Resigned 1996-09-03 · Managing Director
SB
Resigned 1996-05-23 · 3 yrs · Financial Director
PR
Paul ReeveResigned director
Resigned 1993-10-20 · 12 yrs · Director
CB
Clifford BlakewayResigned director
Resigned 1992-04-01 · 9 yrs · Director
AL
Anthony LaughtonResigned director
Resigned 1991-09-01 · 17 yrs · Director
JO
John OsborneResigned director
Resigned 1991-09-01 · 4 yrs · Director
PS
Peter StoreyResigned director
Resigned 1991-09-01 · 1 yr · Director
MW
Mark WallisResigned secretary
Resigned 1991-09-01 · 4 yrs
NO
Nigel OffleyResigned director
Resigned 1991-09-01 · 4 yrs · Director
DH
Denis HooperResigned director
Resigned 1990-04-01 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active