CERTECH INTERNATIONAL LIMITED

Company number 01893781

40 officers / 38 resignations

BOULTON, Paul Andrew

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLES, Elizabeth

• Correspondence address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BUSBY, Mary Alice

• Correspondence address: 617 Wendy Circle, Berwyn, Chester 19312, Usa
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 14 November 2001
• Nationality: British

CHRISTIANSEN, David Arthur

• Correspondence address: 1758 Thistle Way, Malvern Chester, Pennsylvania Pa 19355, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 4 September 2007
• Nationality: American
• Occupation: Company Secretary

CHRISTIANSEN, David Arthur

• Correspondence address: 1758 Thistle Way, Malvern Chester, Pennsylvania Pa 19355, Usa
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 6 April 1999
• Nationality: American

HALLIDAY, Simon John Rhodes

• Correspondence address: Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 4 July 2016
• Nationality: British
• Occupation: Director

HOWELLS, Keith

• Correspondence address: 17 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 31 December 1993
• Nationality: British

JONES, Sally Anne

• Correspondence address: 15 Ashridge Close, Rushden, Northamptonshire, NN10 9HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Company Secretary

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 4 July 2022

MITCHELL JR, Oliver Constantine

• Correspondence address: 800 Palisade Avenue,, Unit 1006, Fort Lee, New Jersey 07024, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 31 March 2008
• Nationality: American

PULASKI, Wendy K

• Correspondence address: 317 Fairview Road, Reading, Pennsylvania Pa 19606, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Legal Administrator

WELTY, John Rider

• Correspondence address: 22 Wild Forest Drive, Wernersville, Pennsylvania, 19565, Usa
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 31 October 2002
• Nationality: British

BECHHOLD, Alexander

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 May 2021
• Resigned on: 1 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director Engineered Ceramics

BETTANY, David John

• Correspondence address: 1 Raynes Walk, Melton Mowbray, Leicestershire, LE13 1UP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 October 1991
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Technical Director

BOULTON, Paul Andrew

• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 July 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARDY, Robert Willard

• Correspondence address: 1918 Meadow Lane, Wyomissing, Pennsylvania, 19610, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 December 1994
• Resigned on: 14 November 2001
• Nationality: American
• Occupation: Chairman/President/Ch.Exec.Off

COBB, Charles Alfred

• Correspondence address: Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2008
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Claire Rose

• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 October 2016
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COTTRELL, George Walton

• Correspondence address: 4 Forest Road, Mohnton Berkshire, Pennsylvania 19540 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 December 1994
• Resigned on: 14 November 2001
• Nationality: American
• Occupation: Sr Vice President

DIXON, Dennis Neil

• Correspondence address: 93 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1994
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Manufacturing

DRAEGER, Dennis

• Correspondence address: 2020 Meadow Glen, Wyomissing, Berks Pa 19610, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 November 2001
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Chief Executive Officer

FIORE, Nicholas

• Correspondence address: 17 Hessian Boulevard, Reading Berkshire, Pennsylvania 19607 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 December 1994
• Resigned on: 20 June 2000
• Nationality: American
• Occupation: Sr Vice Presiden

GEREMSKI, Terrence

• Correspondence address: 116 Clubhouse Drive, Bernville, Pa 19506, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 November 2001
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

HALLIDAY, Simon John Rhodes

• Correspondence address: Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-On-Severn, Worcestershire, England, DY13 8DW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2008
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGAN, Stephen

• Correspondence address: 3 Stable Court, Melbourne, Derby, United Kingdom, DE73 8LP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 March 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Managing Director

HOSTY, Andrew Joseph, Dr

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 March 2010
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HOWELLS, Keith

• Correspondence address: Middle Cottage, Kings Cliffe Road Apethorpe, Peterborough, Cambridgeshire, PE8 5DG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 19 September 1991
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Managing Director

KASBERG, Michael

• Correspondence address: 7532 Wilton Lane, North Royalton, Ohio Oh 44133, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 2008
• Resigned on: 15 March 2010
• Nationality: American
• Occupation: President

KORNBLATT, Mosheh David

• Correspondence address: 4117 Copperfield Drive, Harrisburg, Pa 17112, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2006
• Resigned on: 7 May 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARTIN, Eileen Kirsten

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2021
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RALPH, Kenneth Douglas

• Correspondence address: 8 Remington Lane, Malvern, Pennsylvania 19355, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 2007
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Executive

RILEY, Andrew Colin

• Correspondence address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 July 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHSTEIN, Jesse

• Correspondence address: 90 Park Avenue, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 September 1991
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Attorney

SCHANE, Jack

• Correspondence address: 17 Best Street, Westwood, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 19 September 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Vice President-Certech Inc

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