ADVANCED ELECTRONICS LIMITED officers and directors : Companies House Number 03750100

Susan YOUNG

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2025-11-03
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1985

Davi Fontes Mendes GALVAO

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2025-07-01
Nationality: Brazilian
Country of residence: United Kingdom
Date of birth: September 1979

Nicola Frances SMITH

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2024-06-03
Nationality: British
Country of residence: England
Date of birth: October 1982

John Daniel NEWBURY

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2023-10-02
Nationality: British
Country of residence: England
Date of birth: April 1978

Antonio TELESCA

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2023-07-31
Nationality: Italian
Country of residence: United Kingdom
Date of birth: May 1969

Sarah LAWSON

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2022-02-14
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1977

Charles LOMBARD

Director Active

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2021-04-01
Nationality: French
Country of residence: Italy
Date of birth: March 1970

Danielle Louise WATSON

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2022-09-26
Resigned: 2025-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1986

Michael James COTTAM

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2022-08-01
Resigned: 2024-12-13
Nationality: British
Country of residence: England
Date of birth: June 1979

Paula HILL

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2022-01-01
Resigned: 2023-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1968

Faye Christina BARTLETT

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2021-08-16
Resigned: 2023-10-01
Nationality: British
Country of residence: England
Date of birth: April 1981

MR Gary CRAIG

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2020-04-01
Resigned: 2022-03-31
Nationality: British
Country of residence: England
Date of birth: October 1959

MR Benjamin Charles MOODY

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2020-02-01
Resigned: 2022-09-25
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1974

MR Joseph Saul LEISERACH

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2019-06-01
Resigned: 2021-03-11
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1985

MR Steven Malcolm BROWN

Director Resigned

Correspondence address: The Bridges Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2018-12-01
Resigned: 2021-04-01
Nationality: British
Country of residence: England
Date of birth: January 1966

MR Peter Craig BROWITT

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2018-11-01
Resigned: 2022-11-30
Nationality: British
Country of residence: England
Date of birth: September 1975

MR Peter BELL

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2018-07-01
Resigned: 2020-10-01
Nationality: British
Country of residence: England
Date of birth: August 1972

MR Aston BOWLES

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2018-07-01
Resigned: 2019-06-28
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1970

MR Christopher John WIDDAS

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2014-12-01
Resigned: 2019-10-25
Nationality: British
Country of residence: England
Date of birth: September 1962

MR Christopher John WIDDAS

Secretary Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2014-12-01
Resigned: 2019-10-25

MR Nigel James Benedict TRODD

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 2014-05-14
Resigned: 2017-06-16
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1958

MR Mark Stephen LAVELLE

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 2014-05-14
Resigned: 2017-02-16
Nationality: British
Country of residence: England
Date of birth: September 1958

MR Christopher MARSTON

Director Resigned

Correspondence address: The Bridges Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW

Appointed: 2010-12-01
Resigned: 2019-01-14
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1957

MR Robert MORTON

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 2010-11-08
Resigned: 2014-05-14
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1949

Adrian SENIOR

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 2004-06-01
Resigned: 2014-05-14
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1946

Michael George DODSON

Director Resigned

Correspondence address: The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS

Appointed: 2003-07-04
Resigned: 2004-08-01
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1947

MR John Keith SYKES

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 2003-07-04
Resigned: 2010-04-24
Nationality: British
Country of residence: England
Date of birth: February 1933

Alan Eric BEECH

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 2000-09-28
Resigned: 2014-05-14
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1955

MR John Crawford BAINES

Director Resigned

Correspondence address: 6 The Orchard, Wylam, Northumberland, NE41 8BS

Appointed: 1999-06-24
Resigned: 2004-02-29
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1935

Raymond James HOPE

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 1999-06-24
Resigned: 2018-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1954

MR John Crawford BAINES

Secretary Resigned

Correspondence address: 34 Moorland Way, Cramlington, Northumberland, NE23 1WE

Appointed: 1999-06-24
Resigned: 2014-05-14
Nationality: British

Ian THOMPSON

Director Resigned

Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Appointed: 1999-06-24
Resigned: 2017-06-16
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1963

Raymond James HOPE

Secretary Resigned

Correspondence address: 19 The Swallows, Wallsend, Tyne & Wear, NE28 9QY

Appointed: 1999-04-30
Resigned: 2004-02-29
Nationality: British

WB COMPANY DIRECTORS LIMITED

Corporate Director Resigned Corporate

Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Appointed: 1999-04-20
Resigned: 1999-04-30

WB COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Appointed: 1999-04-20
Resigned: 1999-04-30

JL NOMINEES ONE LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Appointed: 1999-04-09
Resigned: 1999-04-20

JL NOMINEES TWO LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Appointed: 1999-04-09
Resigned: 1999-04-20