ADVANCED ELASTOMER SYSTEMS LIMITED

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6 officers / 26 resignations

WILKES, Anne Elaine, Mrs.

Correspondence address
Traston Road (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 December 2021
Nationality
British
Occupation
Chartered Chemical Engineer
 
Source data

MILNER, Karl Andrew

Correspondence address
Traston Road (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
Role ACTIVE
director
Date of birth
September 1970
Appointed on
1 December 2021
Nationality
British
Occupation
Production Director
 
Source data

JOHNSON, Andrew Mark

Correspondence address
Traston Road (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
Role ACTIVE
director
Date of birth
October 1976
Appointed on
1 March 2019
Resigned on
1 December 2021
Nationality
British
Occupation
Oil Company Executive
 
Source data

VAN NULAND, Tom

Correspondence address
Traston Road (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
Role ACTIVE
director
Date of birth
May 1974
Appointed on
1 December 2018
Resigned on
1 December 2021
Nationality
Belgian
Occupation
Oil Company Executive
 
Source data

HENDERSON, Richard Robert

Correspondence address
Traston Road (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
Role ACTIVE
director
Date of birth
April 1966
Appointed on
1 July 2015
Resigned on
1 December 2021
Nationality
British
Occupation
Oil Company Executive
 
Source data

HARNESS, Fiona

Correspondence address
Ermyn House Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role ACTIVE
secretary
Appointed on
1 December 2011
Resigned on
1 December 2021
 
Source data

Average house price in the postcode KT22 8UX £50,000,000

DON, WILLIAM ASSHETON EARDLEY DOUGLAS

Correspondence address
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 March 2017
Resigned on
1 March 2019
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

FRASER, DEREK

Correspondence address
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 July 2015
Resigned on
1 December 2018
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

STEVENS, TIMOTHY WILLIAM

Correspondence address
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
1 June 2015
Resigned on
1 March 2017
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

WARD, CATHERINE ELIZABETH

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 March 2015
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

RIDING, MICHAEL GEORGE

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
5 November 2013
Resigned on
1 March 2015
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

FEICK, APRIL LOUISE

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
1 June 2013
Resigned on
1 July 2015
Nationality
AMERICAN
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

HAYES, ANDREW BRIAN

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
1 October 2011
Resigned on
5 November 2013
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

PAUL, VINCENT IVAN

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
1 July 2010
Resigned on
1 July 2015
Nationality
BRITISH
Occupation
CHEMICAL ENGINEER

Average house price in the postcode KT22 8UX £50,000,000

ALEXANDER, JAMES

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
30 November 2009
Resigned on
1 October 2011
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT22 8UX £50,000,000

PAUL, HOWARD COCHRAN

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 April 2009
Resigned on
1 June 2013
Nationality
AMERICAN
Occupation
OIL COMPANY EXEC

Average house price in the postcode KT22 8UX £50,000,000

CLARKE, ANDREW TERENCE

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
23 January 2014
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode KT22 8UX £50,000,000

FRANCEY, KEN

Correspondence address
EXXONMOBIL HOUSE ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
21 November 2007
Resigned on
1 July 2010
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode KT22 8UX £50,000,000

HUDSON, JOHN CARLTON

Correspondence address
TITNESS FARM HOUSE, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PS
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 October 2007
Resigned on
28 April 2009
Nationality
AMERICAN
Occupation
OIL COMPANY EXEC

Average house price in the postcode SL5 0PS £2,774,000

COLEMAN, RICHARD HENRY

Correspondence address
OLD SCHOOL HOUSE, ABBOTS WORTHY, WINCHESTER, HAMPSHIRE, SO21 1DR
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
1 October 2007
Resigned on
30 November 2009
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode SO21 1DR £1,264,000

BUCHNER, ANTON JAMES

Correspondence address
20607 SHORE CASTLE CT., KATY, HARRIS CO.,TEXAS 77450, USA
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
1 July 2006
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
OIL COMPANY EXE

BOYDELL, NICHOLAS JOHN

Correspondence address
47 WELLHOUSE ROAD, BEECH, HAMPSHIRE, GU34 4AQ
Role RESIGNED
Secretary
Appointed on
25 April 2005
Resigned on
23 July 2008
Nationality
BRITISH

Average house price in the postcode GU34 4AQ £1,450,000

FINCH, PETA LESLEY

Correspondence address
OAKDENE 57 THE AVENUE, BECKENHAM, KENT, BR3 2EE
Role RESIGNED
Secretary
Appointed on
25 April 2005
Resigned on
1 December 2011
Nationality
BRITISH

GLOVER, PAUL EDWIN

Correspondence address
35 LEWIS WAY, CHEPSTOW, GWENT, NP16 5TA
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
4 January 2000
Resigned on
17 September 2007
Nationality
BRITISH
Occupation
PLANT MANAGER

Average house price in the postcode NP16 5TA £248,000

NILSSON, ULF LENNART RIKARD

Correspondence address
KIEVITLAAN 9, 1933 STERREBEEK
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 January 1998
Resigned on
1 October 2007
Nationality
SWEDISH
Occupation
CHIEF EXECUTIVE EUROPE

SHAH, SAJID ALI

Correspondence address
NEW VIC HOUSE 9 ROCK TERRACE, SCOTGATE, STAMFORD, LINCOLNSHIRE, PE9 2YJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
11 December 1996
Resigned on
3 January 2000
Nationality
BRITISH
Occupation
PLANT MANAGER

Average house price in the postcode PE9 2YJ £757,000

PRICE, BRIAN ROBERT

Correspondence address
150 RISCA ROAD, NEWPORT, GWENT, NP1 7DH
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
15 June 1993
Resigned on
11 December 1996
Nationality
BRITISH
Occupation
PLANY MANAGER

BARNETT, JULIAN CHRISTOPHER

Correspondence address
12 AMBERWOOD CLOSE, CARDIFF, SOUTH GLAMORGAN, CF2 7BZ
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
15 June 1992
Resigned on
31 July 1994
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

VOELLMECKE, CARL HENRY

Correspondence address
2762 PADDOCK DRIVE, AKRON, OHIO 44333, USA
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
15 June 1992
Resigned on
30 June 2006
Nationality
AMERICAN
Occupation
DIRECTOR

GRAMIZZI, LUIGI GUILIO

Correspondence address
91 AVENUE DE HOCKEY, 1150 WOLVINE, ST PIERRE, BRUSSELS, BELGIUM
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
15 June 1992
Resigned on
31 December 1997
Nationality
ITALIAN
Occupation
MANAGER

BROOKS, ALEXANDER CHARLES

Correspondence address
WEDMANS BARN, WEDMANS LANE, ROTHERWICK HOOK, HAMPSHIRE, RG27 9BX
Role RESIGNED
Secretary
Appointed on
15 June 1992
Resigned on
25 April 2005
Nationality
BRITISH

Average house price in the postcode RG27 9BX £938,000

CHIMCHIRIAN, HAIG PETER

Correspondence address
BIERENBERG 22, 1640 RHODE SAINT GENESE, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
15 June 1992
Resigned on
17 September 2007
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE
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