ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2HW
Company number 00647788
Status Active
Incorporation Date 22 January 1960
Company Type Public Limited Company
Address INTERNATIONALMANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 44,133,979.2 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 1 February 2017 GBP 44,133,648.9 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 11 January 2017 GBP 44,133,522.8 . The most likely internet sites of ELECTROCOMPONENTS PUBLIC LIMITED COMPANY are www.electrocomponentspubliclimited.co.uk, and www.electrocomponents-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Electrocomponents Public Limited Company is a Public Limited Company. The company registration number is 00647788. Electrocomponents Public Limited Company has been working since 22 January 1960. The present status of the company is Active. The registered address of Electrocomponents Public Limited Company is Internationalmanagement Centre 8050 Oxford Business Park North Oxford Ox4 2hw. . HASLEGRAVE, Ian Peter is a Secretary of the company. BODSON, Bertrand is a Director of the company. EGAN, David John is a Director of the company. GUERRA, Karen is a Director of the company. HOLLINGWORTH, Paul Robert is a Director of the company. JOHNSON, Peter Michael is a Director of the company. PATTULLO, John Cook is a Director of the company. PRYCE, Simon Charles Conrad is a Director of the company. RUTH, Lindsley is a Director of the company. Secretary BUTLER, Richard Benjamin has been resigned. Secretary CARFORA, Carmelina has been resigned. Secretary EVANS, Amanda Jane has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director ARTUS, Ronald Edward has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director AUER, Adrian has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BODDIE, Simon has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director COTTERILL, Roy Clifford George has been resigned. Director DENNY, Ronald Maurice has been resigned. Director HAMILL, Keith has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director HORROCKS, Raymond has been resigned. Director HORROCKS, Raymond has been resigned. Director KING, Norman Fredric Wallace has been resigned. Director LAWSON, Robert Arthur has been resigned. Director LENNERTZ, Franz Dieter has been resigned. Director MAMSCH, Helmut Claus Jurgen has been resigned. Director MASON, Ian has been resigned. Director SOAMES, Rupert Christopher, The Right Honourable has been resigned. Director TEMPLE, Nicholas John has been resigned. Director TOMKINSON, Robert Charles has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HASLEGRAVE, Ian Peter
Appointed Date: 04 October 2006

Director
BODSON, Bertrand
Appointed Date: 01 June 2015
50 years old

Director
EGAN, David John
Appointed Date: 01 March 2016
58 years old

Director
GUERRA, Karen
Appointed Date: 01 January 2013
69 years old

Director
HOLLINGWORTH, Paul Robert
Appointed Date: 01 May 2008
65 years old

Director
JOHNSON, Peter Michael
Appointed Date: 01 October 2010
78 years old

Director
PATTULLO, John Cook
Appointed Date: 01 January 2013
73 years old

Director
PRYCE, Simon Charles Conrad
Appointed Date: 26 September 2016
64 years old

Director
RUTH, Lindsley
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
BUTLER, Richard Benjamin
Resigned: 03 September 1996

Secretary
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 03 September 1996

Secretary
EVANS, Amanda Jane
Resigned: 04 October 2006
Appointed Date: 31 July 2006

Director
ABBOTT, Kevin Allan
Resigned: 13 July 2006
Appointed Date: 03 November 2004
71 years old

Director
ARTUS, Ronald Edward
Resigned: 17 July 1999
94 years old

Director
ATKINSON, Leslie, Dr
Resigned: 17 July 2009
Appointed Date: 21 July 2000
82 years old

Director
AUER, Adrian
Resigned: 30 June 2014
Appointed Date: 01 July 2009
76 years old

Director
BARKER, Timothy Gwynne
Resigned: 17 July 2009
Appointed Date: 21 July 2000
85 years old

Director
BODDIE, Simon
Resigned: 30 September 2015
Appointed Date: 01 September 2005
65 years old

Director
BRIGHT, Keith, Sir
Resigned: 31 July 1994
94 years old

Director
BUTLER, Richard Benjamin
Resigned: 30 June 2005
Appointed Date: 21 July 2000
66 years old

Director
COTTERILL, Roy Clifford George
Resigned: 07 November 2001
Appointed Date: 12 April 1994
89 years old

Director
DENNY, Ronald Maurice
Resigned: 28 July 1995
99 years old

Director
HAMILL, Keith
Resigned: 18 July 2008
Appointed Date: 23 July 1999
73 years old

Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 25 November 1996
78 years old

Director
HORROCKS, Raymond
Resigned: 23 July 1999
Appointed Date: 26 July 1996
96 years old

Director
HORROCKS, Raymond
Resigned: 06 June 1996
96 years old

Director
KING, Norman Fredric Wallace
Resigned: 21 February 1994
90 years old

Director
LAWSON, Robert Arthur
Resigned: 09 October 2006
81 years old

Director
LENNERTZ, Franz Dieter
Resigned: 14 July 2006
Appointed Date: 01 August 1995
89 years old

Director
MAMSCH, Helmut Claus Jurgen
Resigned: 15 July 2010
Appointed Date: 01 September 2006
81 years old

Director
MASON, Ian
Resigned: 31 March 2015
Appointed Date: 21 July 2000
63 years old

Director
SOAMES, Rupert Christopher, The Right Honourable
Resigned: 20 July 2016
Appointed Date: 13 July 2007
66 years old

Director
TEMPLE, Nicholas John
Resigned: 13 July 2007
Appointed Date: 03 September 1996
78 years old

Director
TOMKINSON, Robert Charles
Resigned: 25 July 1997
84 years old

Director
WINTERBOTTOM, David Stuart
Resigned: 16 July 2004
89 years old

ELECTROCOMPONENTS PUBLIC LIMITED COMPANY Events

21 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 44,133,979.2
This document is being processed and will be available in 5 days.

21 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 44,133,648.9
This document is being processed and will be available in 5 days.

21 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 44,133,522.8

17 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 44,133,418.1

16 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 44,132,656.2

...
... and 240 more events
27 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 43,695,471.1

26 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 43,695,066.6

26 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 43,693,833.7

28 Feb 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 43,693,800.9

27 Feb 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 43,692,618.2