AQD CONTROLS AND DATA SERVICES (UK) LIMITED

7 officers / 10 resignations

SAMUEL, Thomas Raj

Correspondence address
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
Role ACTIVE
director
Date of birth
June 1971
Appointed on
28 March 2025
Nationality
American
Occupation
Director

Average house price in the postcode BS32 4QH £4,211,000

KOSTOV, Ilia Gueorguiev

Correspondence address
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
Role ACTIVE
director
Date of birth
October 1973
Appointed on
28 March 2025
Nationality
American
Occupation
Director

Average house price in the postcode BS32 4QH £4,211,000

KOONER, Gurpawandeep

Correspondence address
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
Role ACTIVE
director
Date of birth
April 1986
Appointed on
31 July 2024
Resigned on
28 March 2025
Nationality
British
Occupation
Director

Average house price in the postcode BS32 4QH £4,211,000

NEWTON, Shane

Correspondence address
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
Role ACTIVE
director
Date of birth
October 1989
Appointed on
23 August 2022
Resigned on
28 March 2025
Nationality
British
Occupation
Director

Average house price in the postcode BS32 4QH £4,211,000

PALMER, Thomas Michael

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role ACTIVE
director
Date of birth
April 1965
Appointed on
18 August 2020
Resigned on
15 April 2022
Nationality
British
Occupation
Director

Average house price in the postcode DE24 8BJ £2,194,000

HUGHES, Stuart James

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role ACTIVE
director
Date of birth
August 1978
Appointed on
18 August 2020
Resigned on
22 March 2024
Nationality
British
Occupation
Director

Average house price in the postcode DE24 8BJ £2,194,000

HUTSON-SMITH, ANDREW

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
20 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000


BOWDEN, Andrew Gary

Correspondence address
C/O Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role RESIGNED
director
Date of birth
July 1968
Appointed on
20 March 2017
Resigned on
16 May 2019
Nationality
British
Occupation
Director

Average house price in the postcode DE24 8BJ £2,194,000

HARVEY-WRATE, ANDREW

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
4 March 2016
Resigned on
25 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

WEIR, CHRISTOPHER JOHN WILLIAM

Correspondence address
CONTROLS AND DATA SERVICES SHAFTMOOR LANE, HALL GREEN, BIRMINGHAM, ENGLAND, ENGLAND, B28 8SW
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
7 July 2014
Resigned on
20 March 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B28 8SW £2,909,000

INMAN, PAUL SYBRAY

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
19 June 2012
Resigned on
2 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000

GOMA, DELROSE JOY

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
19 June 2012
Resigned on
31 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

GOMA, DELROSE JOY

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 June 2012
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode DE24 8BJ £2,194,000

THOMAS, BRIAN LEIGH

Correspondence address
19 TORY STREET, C/- SUPERSTRUCTURE GROUP LIMITED, COURTENAY PLACE, WELLINGTON, NEW ZEALAND
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
30 October 2007
Resigned on
4 July 2014
Nationality
NEW ZEALAND
Occupation
CHIEF EXECUTIVE OFFICER

HAMILTON, ALAN KENNETH

Correspondence address
FLAT 8 BURLINGTON HOUSE, KINGS ROAD, RICHMOND, SURREY, TW10 6NW
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
22 January 2006
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode TW10 6NW £1,544,000

THOMAS, BRIAN

Correspondence address
P O BOX 19127, COURTENAY PLACE, WELLINGTON, NEW ZEALAND, 6031
Role RESIGNED
Secretary
Appointed on
15 November 2004
Resigned on
19 June 2012
Nationality
BRITISH

SWANSTON, ELIZABETH

Correspondence address
19 TORY STREET, C/- SUPERSTRUCTURE GROUP, COURTENAY PLACE, WELLINGTON, NEW ZEALAND
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
15 November 2004
Resigned on
19 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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