ELECTROSONIC GROUP LIMITED

One One, London, EC1A 7BL, United Kingdom
StatusACTIVE
Company No.10231883
CategoryPrivate Limited Company
Incorporated14 Jun 2016
Age7 years, 11 months, 3 days
JurisdictionEngland Wales

SUMMARY

ELECTROSONIC GROUP LIMITED is an active private limited company with number 10231883. It was incorporated 7 years, 11 months, 3 days ago, on 14 June 2016. The company address is One One, London, EC1A 7BL, United Kingdom.



People

MCKAY, Howard Miles

Secretary

ACTIVE

Assigned on 01 Sep 2021

Current time on role 2 years, 8 months, 16 days

AHLSTROM, Nico

Director

Director

ACTIVE

Assigned on 26 Jan 2024

Current time on role 3 months, 22 days

AMINOFF, Michael

Director

Product Manager

ACTIVE

Assigned on 28 Aug 2023

Current time on role 8 months, 20 days

AMINOFF, Philip Gustav

Director

Director

ACTIVE

Assigned on 14 Jun 2016

Current time on role 7 years, 11 months, 3 days

HOLMBERG, Jan Olof Osvald

Director

Board Professional

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 3 months, 16 days

JOURLAIT, Marc

Director

Director

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 3 months, 16 days

SMITH, Ewan Alan

Director

Managing Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 16 days

ÅHLSTRÖM, Nico

Secretary

RESIGNED

Assigned on 15 Aug 2016

Resigned on 01 Sep 2021

Time on role 5 years, 17 days

AHLSTROM, Nico

Director

Director

RESIGNED

Assigned on 14 Jun 2016

Resigned on 01 Jul 2016

Time on role 17 days

AMINOFF, Arthur

Director

Director

RESIGNED

Assigned on 08 Jun 2017

Resigned on 28 Aug 2023

Time on role 6 years, 2 months, 20 days

AMINOFF, Sofia

Director

Company Director

RESIGNED

Assigned on 01 Jul 2016

Resigned on 08 Jun 2017

Time on role 11 months, 7 days

BANGAR, Surjit Kumar

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Mar 2020

Resigned on 31 May 2022

Time on role 2 years, 2 months, 20 days

CROSS, Lori Jo

Director

Consultant

RESIGNED

Assigned on 01 Jul 2016

Resigned on 05 Feb 2024

Time on role 7 years, 7 months, 4 days

HANCOCK, Jonathan Peter

Director

Chief Executive Officer

RESIGNED

Assigned on 14 Jun 2018

Resigned on 30 Jun 2021

Time on role 3 years, 16 days

HEMMING, Simon Drew

Director

Chief Financial Officer

RESIGNED

Assigned on 06 Apr 2022

Resigned on 16 May 2023

Time on role 1 year, 1 month, 10 days

LEYLAND, Stephen

Director

Management Consultant

RESIGNED

Assigned on 01 Jul 2016

Resigned on 15 Feb 2021

Time on role 4 years, 7 months, 14 days

LUOMA, Pekka

Director

Director

RESIGNED

Assigned on 01 Jul 2016

Resigned on 01 Apr 2018

Time on role 1 year, 9 months, 1 day

OKER-BLOM, Moritz

Director

Director

RESIGNED

Assigned on 14 Jun 2016

Resigned on 01 Jul 2016

Time on role 17 days

PIZZICA, Vincent Anthony

Director

Cto

RESIGNED

Assigned on 01 Nov 2018

Resigned on 31 Jan 2020

Time on role 1 year, 2 months, 30 days

WARD, Christopher Graham

Director

Chief Financial Officer

RESIGNED

Assigned on 08 Oct 2018

Resigned on 31 Dec 2019

Time on role 1 year, 2 months, 23 days

WUILLAMIE, Christiane

Director

Director And Chief Technology Officer

RESIGNED

Assigned on 01 Jan 2019

Resigned on 06 Aug 2021

Time on role 2 years, 7 months, 5 days

ÅHLUND, Lars Johan Anders

Director

Ceo

RESIGNED

Assigned on 01 Jul 2016

Resigned on 14 Jun 2018

Time on role 1 year, 11 months, 13 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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