ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

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8 officers / 14 resignations

HARLAND, Shima Rad

Correspondence address
Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role ACTIVE
secretary
Appointed on
23 March 2024
 
Source data

MOORE, Benjamin

Correspondence address
Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 July 2023
Nationality
British
Occupation
Operations Director
 
Source data

IAPICHINO, Alex

Correspondence address
Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role ACTIVE
secretary
Appointed on
9 March 2023
Resigned on
22 March 2024
 
Source data

RAD, Shima

Correspondence address
34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Role ACTIVE
secretary
Appointed on
1 January 2022
Resigned on
9 March 2023
 
Source data

Average house price in the postcode WD17 1JJ £8,134,000

O'MEARA, Anne-Marie

Correspondence address
Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role ACTIVE
director
Date of birth
February 1981
Appointed on
7 July 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Tax Manager
 
Source data

DAIN, Mark St.John

Correspondence address
Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP
Role ACTIVE
director
Date of birth
June 1967
Appointed on
12 April 2021
Nationality
British
Occupation
Company Accounting Manager
 
Source data

MURPHY, Alison

Correspondence address
34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Role ACTIVE
secretary
Appointed on
11 August 2016
Resigned on
1 January 2022
 
Source data

Average house price in the postcode WD17 1JJ £8,134,000

SCHIEBROEK, ADRIANUS LAURENTIUS

Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Role ACTIVE
Director
Date of birth
November 1957
Appointed on
11 August 2016
Nationality
DUTCH
Occupation
TAX MANAGER

DARAZSDI, DANIEL GEORGE

Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
1 November 2014
Resigned on
11 August 2016
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

SMITH, ROY DOUGLAS

Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP
Role RESIGNED
Secretary
Appointed on
20 July 2012
Resigned on
11 August 2016
Nationality
NATIONALITY UNKNOWN

SMITH, ROY DOUGLAS

Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
11 August 2016
Nationality
USA
Occupation
ATTORNEY

DRILLOCK, DAVID M

Correspondence address
COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7SP
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
20 July 2012
Resigned on
31 October 2014
Nationality
AMERICAN
Occupation
ACCOUNTANT

MABBITT, Jonathan Peter

Correspondence address
Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role RESIGNED
director
Date of birth
October 1962
Appointed on
28 February 2012
Resigned on
6 November 2012
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode CV32 5JG £1,388,000

BOWERS, STEVEN JOHN

Correspondence address
CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
11 May 2011
Resigned on
20 July 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CV32 5JG £1,388,000

MALITSKIE, MARK

Correspondence address
CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
11 May 2011
Resigned on
28 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV32 5JG £1,388,000

MOSS, ANDREW BRIAN

Correspondence address
CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
11 May 2011
Resigned on
20 July 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV32 5JG £1,388,000

ROBERTSON, DOUGLAS GRANT

Correspondence address
BLACKMORE GRANGE, BLACKMORE END, HANLEY SWAN, WORCESTERSHIRE, WR8 0EE
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
30 July 2007
Resigned on
9 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR8 0EE £618,000

SNOWDON, CLIVE JOHN

Correspondence address
NEW END BARN, SPERNALL LANE GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6JD
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
20 March 2007
Resigned on
9 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B49 6JD £912,000

BEAUMONT, RICHARD JOHN KIRBY

Correspondence address
10 MILVERTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5BA
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
20 March 2007
Resigned on
20 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV32 5BA £724,000

BOWERS, STEVEN JOHN

Correspondence address
THORNBURY COTTAGE, CHALKHILL COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LY
Role RESIGNED
Secretary
Appointed on
20 March 2007
Resigned on
20 July 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HP7 0LY £850,000

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
14 March 2007
Resigned on
20 March 2007
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
20 March 2007
Nationality
OTHER
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