AZ ELECTRONIC MATERIALS (UK) LIMITED

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3 officers / 19 resignations

VERRALL, MARK ANDREW

Correspondence address
FRANKFURTER STRASSE 250, DARMSTADT, GERMANY, D-64293
Role ACTIVE
Director
Date of birth
December 1967
Appointed on
1 July 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BIRO, PETER

Correspondence address
BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8NX
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
1 July 2017
Nationality
DUTCH
Occupation
US CERTIFIED PUBLIC ACCOUNTANT

Average house price in the postcode TW14 8NX £11,648,000

A G SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
BRITISH

JEANS, DAVID RICHARD

Correspondence address
BOULEVARD INDUSTRIAL PARK PADGE ROAD, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 2JR
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
31 March 2015
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, LIFE SCIENCE INDUSTRY

Average house price in the postcode NG9 2JR £559,000

KRATZER, STEFAN

Correspondence address
BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8NX
Role RESIGNED
Director
Date of birth
February 1975
Appointed on
1 December 2014
Resigned on
1 July 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8NX £11,648,000

HAMILTON, JACOB

Correspondence address
BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
1 December 2014
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW14 8NX £11,648,000

SCHOENEBORN, FRANK

Correspondence address
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BD
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
1 July 2014
Resigned on
31 March 2015
Nationality
GERMAN
Occupation
INDUSTRIAL ENGINEER

CROOK, DAVID

Correspondence address
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BD
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
1 July 2014
Resigned on
17 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

VERRALL, MARK ANDREW

Correspondence address
FRANKFURTER STRASSE 250, DARMSTADT, GERMANY, D-64293
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 July 2014
Resigned on
1 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ARNAOUTI, MICHAEL

Correspondence address
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1BD
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 April 2013
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BALDRY, JOY ELIZABETH

Correspondence address
LAKESIDE HOUSE 1 FURZEGROUND WAY, UXBRIDGE, ENGLAND, UB11 1BD
Role RESIGNED
Secretary
Appointed on
1 April 2013
Resigned on
31 July 2014
Nationality
BRITISH

POWELL, MICHAEL ANDREW

Correspondence address
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, MIDDLESEX, ENGLAND, UB11 1BD
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
1 September 2011
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GREATBATCH, KENNETH JOHN

Correspondence address
1LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, MIDDLESEX, UB11 1BD
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
18 March 2011
Resigned on
31 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

ARNAOUTI, MICHAEL

Correspondence address
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BD
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
31 March 2013
Nationality
NATIONALITY UNKNOWN

WILD, GEOFFREY

Correspondence address
1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1BD
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
25 March 2010
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
CEO

GREATBATCH, KENNETH JOHN

Correspondence address
1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1BD
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
8 December 2009
Resigned on
18 March 2011
Nationality
UNITED KINGDOM
Occupation
NONE

GREATBATCH, KENNETH JOHN

Correspondence address
1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1BD
Role RESIGNED
Secretary
Appointed on
27 March 2009
Resigned on
18 March 2011
Nationality
UNITED KINGDOM

BAIN, Zeina Jalal

Correspondence address
Flat 5 22 Clifton Gardens, London, W9 1DT
Role RESIGNED
director
Date of birth
September 1977
Appointed on
27 March 2009
Resigned on
25 March 2010
Nationality
British
Occupation
Private Equity
 
Source data

Average house price in the postcode W9 1DT £2,477,000

FELIX, JEAN FRANCOIS

Correspondence address
50 AVENUE DE LA MOTTE PICQUET, PARIS, 75015, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
27 March 2009
Resigned on
25 March 2010
Nationality
FRENCH
Occupation
PRIVATE EQUITY

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
13 January 2009
Resigned on
27 March 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 January 2009
Resigned on
27 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
13 January 2009
Resigned on
27 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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