ADVANCED COMPOSITE COMPONENTS LIMITED officers and directors : Companies House Number 01275395

MR DANIEL GEORGE DARAZSDI

Director

Correspondence address: COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP

Appointed: 2014-11-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1960

MR ROY DOUGLAS SMITH

Director

Correspondence address: COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP

Appointed: 2012-07-20
Occupation: ATTORNEY
Nationality: USA
Country of residence: USA
Date of birth: October 1958

MR ROY DOUGLAS SMITH

Secretary

Correspondence address: COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP

Appointed: 2012-07-20
Nationality: NATIONALITY UNKNOWN

MR DAVID M DRILLOCK

Director Resigned

Correspondence address: COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP

Appointed: 2012-07-20
Resigned: 2014-10-31
Occupation: ACCOUNTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: April 1957

MR STEVEN JOHN BOWERS

Director Resigned

Correspondence address: CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG

Appointed: 2011-07-25
Resigned: 2012-07-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1973

MR DOUGLAS GRANT ROBERTSON

Director Resigned

Correspondence address: BLACKMORE GRANGE, BLACKMORE END, HANLEY SWAN, WORCESTERSHIRE, WR8 0EE

Appointed: 2007-07-30
Resigned: 2011-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

STEVEN JOHN BOWERS

Secretary Resigned

Correspondence address: THORNBURY COTTAGE, CHALKHILL COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LY

Appointed: 2004-05-06
Resigned: 2012-07-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1973

MR ANDREW BRIAN MOSS

Director Resigned

Correspondence address: SADDLEBOW COTTAGE, SADDLEBOW LANE, CLAVERDON, WARWICKSHIRE, CV35 8PQ

Appointed: 2004-05-06
Resigned: 2012-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1956

CLIVE JOHN SNOWDON

Director Resigned

Correspondence address: NEW END BARN, SPERNALL LANE GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6JD

Appointed: 2004-05-06
Resigned: 2011-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

RICHARD JOHN KIRBY BEAUMONT

Director Resigned

Correspondence address: 10 MILVERTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5BA

Appointed: 2004-05-06
Resigned: 2007-07-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1946

EBRAHIM GHAVAM SHAHIDI

Director Resigned

Correspondence address: 20 CORONET COURT, OAKWOOD, DERBY, DERBYSHIRE, DE21 2XT

Appointed: 2004-05-06
Resigned: 2012-02-28
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1953

MR MARK MALITSKIE

Secretary Resigned

Correspondence address: 52 HIGH STREET, BROUGHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1NQ

Appointed: 2003-01-06
Resigned: 2004-05-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

MR MARK MALITSKIE

Director Resigned

Correspondence address: 52 HIGH STREET, BROUGHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1NQ

Appointed: 2003-01-06
Resigned: 2012-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

MR Jonathan Peter MABBITT

Director Resigned

Correspondence address: Sunset, Nether Lane, Hazelwood, Derbyshire, DE56 4AP

Appointed: 2002-07-24
Resigned: 2012-02-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1962

ALAN BRIAN MOORE

Secretary Resigned

Correspondence address: ROWAN COTTAGE HACKNEY LANE, BARLOW, SHEFFIELD, S18 7TD

Appointed: 2002-07-24
Resigned: 2003-01-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1945

Hereward Tolmie TRESIDDER

Director Resigned

Correspondence address: 33 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT

Appointed: 2000-01-26
Resigned: 2002-07-24
Nationality: British
Country of residence: England
Date of birth: April 1954

ALAN BRIAN MOORE

Director Resigned

Correspondence address: ROWAN COTTAGE HACKNEY LANE, BARLOW, SHEFFIELD, S18 7TD

Appointed: 2000-01-26
Resigned: 2007-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1945

Hereward Tolmie TRESIDDER

Secretary Resigned

Correspondence address: 33 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT

Appointed: 1999-07-29
Resigned: 2002-07-24
Nationality: British

ALAN BRIAN MOORE

Secretary Resigned

Correspondence address: ROWAN COTTAGE HACKNEY LANE, BARLOW, SHEFFIELD, S18 7TD

Appointed: 1992-02-11
Resigned: 1999-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1945

ROGER MARK SLOMAN

Director Resigned

Correspondence address: 13 WOODSIDE, MORLEY, ILKESTON, DERBYSHIRE, DE7 6DG

Appointed: 1991-12-31
Resigned: 2000-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

BARBARA DARE SLOMAN

Director Resigned

Correspondence address: 13 CRABTREE HILL, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DL

Appointed: 1991-12-31
Resigned: 1992-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1949