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KYOCERA AVX COMPONENTS LIMITED

Company number 01235639

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Officers: 25 officers / 19 resignations

BIRKETT, Nicholas Rodger

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Active
Secretary
Appointed on
2 September 2015

AVEN, Mauri Lynn

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Active
Director
Date of birth
October 1973
Appointed on
1 August 2021
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

BIRKETT, Nicholas Rodger

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Active
Director
Date of birth
December 1970
Appointed on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Assistant Director Of Treasury Services

MCGUIGAN, Martin Joseph

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Active
Director
Date of birth
March 1956
Appointed on
17 January 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Divisional Vice President

SCHENKEL, Alexander

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Active
Director
Date of birth
June 1974
Appointed on
30 September 2015
Nationality
German
Country of residence
Germany
Occupation
General Manager European Sales

SMITH, Karen Marie

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Active
Director
Date of birth
August 1970
Appointed on
30 September 2023
Nationality
American
Country of residence
United States
Occupation
Sr. Vp, Administration & Corporate Secretary

LAWRENCE, Robert John

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Resigned
Secretary
Appointed before
13 November 1992
Resigned on
2 September 2015
Nationality
British

BASKIN, Chad Douglas

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Resigned
Director
Date of birth
September 1977
Appointed on
2 July 2021
Resigned on
30 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUTLER, Marshall David

Correspondence address
23 East 83rd Street, New York City, New York, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
February 1927
Appointed before
13 November 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Businessman

CHILTON, Ernest Emery

Correspondence address
5 Maddocks Orchards, Stoke Gabriel, Totnes, Devon, TQ9 6PZ
Role Resigned
Director
Date of birth
April 1944
Appointed before
13 November 1992
Resigned on
2 April 2001
Nationality
British
Occupation
Executive

CHRISTIANSEN, Donald Barry

Correspondence address
1310 Royal Devon Drive, Myrtle Beach, South Carolina, 29575, Usa
Role Resigned
Director
Date of birth
February 1939
Appointed on
2 February 1993
Resigned on
25 July 2000
Nationality
American
Occupation
Vice President Finance/Cfo Avx

COLLIS, Peter William

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 January 2001
Resigned on
16 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CUMMINGS, Kurt

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 July 2000
Resigned on
24 June 2018
Nationality
American
Country of residence
United States
Occupation
Management

DOUST, George Harry

Correspondence address
29 The Mansion, Albury Park, Albury, Guildford, Surrey, GU5 9BB
Role Resigned
Director
Date of birth
June 1916
Appointed before
13 November 1992
Resigned on
31 March 2002
Nationality
British
Occupation
Businessman

FRIEL, Clifford Andrew

Correspondence address
41 Moreton Close, Church Crookham, Fleet, Hampshire, GU52 8NS
Role Resigned
Director
Date of birth
March 1956
Appointed before
13 November 1992
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILBERTSON, John

Correspondence address
Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB
Role Resigned
Director
Date of birth
April 1943
Appointed on
2 February 1993
Resigned on
11 January 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

GORDON, Alan James

Correspondence address
12 Montagu Road, Christchurch, Dorset, BH23 5JX
Role Resigned
Director
Date of birth
February 1949
Appointed before
13 November 1992
Resigned on
31 August 2004
Nationality
British
Occupation
Executive

HUFNAGEL, Michael

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 June 2018
Resigned on
2 July 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Cfo & Treasurer

JACKSON, Marshall

Correspondence address
Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 April 2001
Resigned on
11 January 2011
Nationality
American
Country of residence
Usa
Occupation
Manager

LAWRENCE, Robert John

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Resigned
Director
Date of birth
October 1951
Appointed before
13 November 1992
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NASH, Arno

Correspondence address
21 Lennox Gardens, London, SW1X 0DE
Role Resigned
Director
Date of birth
January 1927
Appointed before
13 November 1992
Resigned on
1 April 1995
Nationality
United States Of America
Occupation
Businessman

ROSEN, Benedict Philip

Correspondence address
9005 Kings Road, Dunes Section Myrtle Beach, South Carolina, Usa
Role Resigned
Director
Date of birth
April 1936
Appointed before
13 November 1992
Resigned on
5 February 2001
Nationality
American
Occupation
Businessman

SAYERS, James Francis

Correspondence address
1 Castlewood Avenue, Mountsandel Road, Coleraine, County Londonderry, Northern Ireland, BT52 1JR
Role Resigned
Director
Date of birth
September 1943
Appointed on
3 May 1995
Resigned on
27 October 1995
Nationality
British
Occupation
Businessman

SKALA, Jiri

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 January 2001
Resigned on
22 December 2011
Nationality
Czech
Country of residence
Czech Republic
Occupation
Manager

SLAVITT, Evan Meyer

Correspondence address
Prospect House, 6 Archipelago, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7ER
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 January 2011
Resigned on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Vice President For Business & Legal Affairs