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AEROFLEX ASIA PACIFIC LIMITED

Company number 00934595

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Officers: 29 officers / 27 resignations

LANGLEY, Ian Phillip

Correspondence address
Longacres House, Six Hills Way, Stevenage, SG1 2AN
Role
Director
Date of birth
July 1967
Appointed on
1 July 2008
Nationality
English
Country of residence
England
Occupation
Engineer

SIEBERT, Kevin Christopher

Correspondence address
Longacres House, Six Hills Way, Stevenage, England, SG1 2AN
Role
Director
Date of birth
November 1968
Appointed on
15 March 2018
Nationality
American
Country of residence
United States
Occupation
General Counsel

BRADNEY, Dennis John

Correspondence address
Pusey Furze House, Buckland, Faringdon, Oxfordshire, SN7 8PY
Role Resigned
Secretary
Appointed on
23 May 1996
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

BROWN, Kevin Ian David

Correspondence address
Longacres House, Six Hills Way, Stevenage, SG1 2AN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
15 March 2018

JAVES, Peter Howard

Correspondence address
6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
9 September 2001
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
23 May 1996
Nationality
British
Occupation
Company Secretary

POLLEY, Julie Claire

Correspondence address
60j Balfour Road, Ealing, London, W13 9TN
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
1 June 1995
Nationality
British

POWNEY, Jane Elizabeth

Correspondence address
11 Mendip Close, Worcester Park, Surrey, KT4 8LP
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
1 August 1994
Nationality
British

SMITH, Derek Arthur Hodgson

Correspondence address
The Former Rectory, Fletton Avenue Old Fletton, Peterborough, Cambridgeshire, PE2 8DF
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
28 May 2010
Nationality
British
Occupation
Finance Director

THURSTON, Colin William

Correspondence address
3 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
22 December 1999
Nationality
British

BLOOMER, Jeffrey Alan

Correspondence address
115 South Parkside, Wichita Kansas 67209, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 September 1999
Resigned on
1 September 2000
Nationality
American
Occupation
Chief Executive

BRADNEY, Dennis John

Correspondence address
Pusey Furze House, Buckland, Faringdon, Oxfordshire, SN7 8PY
Role Resigned
Director
Date of birth
December 1941
Appointed on
23 May 1996
Resigned on
9 October 1998
Nationality
British
Occupation
Company Director

BROWN, Kevin Ian David

Correspondence address
Longacres House, Six Hills Way, Stevenage, SG1 2AN
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 February 2016
Resigned on
15 March 2018
Nationality
English
Country of residence
England
Occupation
Contracts Manager

COLEY, Dennis Howard

Correspondence address
2322 High Point Court, Wichita, Kansas 67205, America
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 September 2000
Resigned on
5 February 2002
Nationality
American
Occupation
Chief Financial Officer

DRURY, Phillip Michael

Correspondence address
47 Cranborne Avenue, Hitchin, Hertfordshire, SG5 2BS
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 November 1999
Resigned on
23 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

GILLUM, Jeffrey Mark

Correspondence address
Longacres House, Six Hills Way, Stevenage, SG1 2AN
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 February 2005
Resigned on
31 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

MALETIRA, Amar Mandanna

Correspondence address
Longacres House, Six Hills Way, Stevenage, England, SG1 2AN
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 March 2018
Resigned on
20 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCCREARY, Michael John

Correspondence address
3 Chalklands, Saffron Walden, Essex, CB10 2ER
Role Resigned
Director
Date of birth
October 1944
Appointed on
27 September 1999
Resigned on
28 February 2005
Nationality
British
Country of residence
Great Britain
Occupation
Director

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 June 1995
Resigned on
23 May 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary

PEAVEY, Robert

Correspondence address
Longacres House, Six Hills Way, Stevenage, SG1 2AN
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 January 2002
Resigned on
31 July 2015
Nationality
American
Country of residence
Usa
Occupation
Accountant

POLLEY, Julie Claire

Correspondence address
60j Balfour Road, Ealing, London, W13 9TN
Role Resigned
Director
Date of birth
June 1964
Appointed before
24 April 1992
Resigned on
23 May 1996
Nationality
British
Occupation
Chartered Secretary

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed before
24 April 1992
Resigned on
23 May 1996
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

POWNEY, Jane Elizabeth

Correspondence address
11 Mendip Close, Worcester Park, Surrey, KT4 8LP
Role Resigned
Director
Date of birth
September 1964
Appointed before
24 April 1992
Resigned on
1 August 1994
Nationality
British
Occupation
Chartered Secretary

ROBERTSON, Iain Malcolm

Correspondence address
Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 April 1998
Resigned on
31 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Derek Arthur Hodgson

Correspondence address
Longacres House, Six Hills Way, Stevenage, SG1 2AN
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2000
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Peter John

Correspondence address
73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 May 1996
Resigned on
1 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VOGEL, Robert John

Correspondence address
830 St Charles Place, Ocean City, Nj 08226, United States
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 October 2008
Resigned on
31 May 2012
Nationality
American
Country of residence
Usa
Occupation
Director

WARWICK, Andrew Plews

Correspondence address
28 Apsley End Road, Shillington, Hitchin, Hertfordshire, SG5 3LX
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 May 1996
Resigned on
7 May 1999
Nationality
British
Occupation
Company Director

WOOLSTON, Peter John

Correspondence address
49 Talbot Street, Hitchin, Hertfordshire, SG5 2QU
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 February 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Director