ASTONICS LIMITED

Company number 02227900

29 officers / 26 resignations

STEWART, Michael

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, LS1 2AL
• Role: Secretary
• Appointed on: 9 January 2019

INGERSOLL, Ellen Marie

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOSTER, Steven

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: January 1970
• Appointed on: 3 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo Of Viad Corp

DAY, Christopher Alexander Coryton

• Correspondence address: 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Group Financial Controller

FARRELL, Sheila Margaret

• Correspondence address: 42a Redbourne Avenue, Finchley, London, N3 2BS
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 21 August 1998
• Nationality: British

FROST, Helen Margaret

• Correspondence address: 35 Carlton House, Goral Mead, Rickmansworth, Hertfordshire, WD3 1BP
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Administrator

GIBBS, Carol Anne

• Correspondence address: Blacksmiths Cottage The Row, Lane End, High Wycombe, Buckinghamshire, HP14 3JZ
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 24 October 2000
• Nationality: British

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

JACKSON, Jacqueline

• Correspondence address: 35 The High Street, Ongar, Essex, CM5 9EA
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 31 July 1993
• Nationality: British

MAKANJI, Ashok

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 15 December 2014

MAKANJI, Ashok

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Occupation: Director

MCKENNA, Paul

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 9 January 2019

PATEL, Daxshaben

• Correspondence address: 2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 June 2005
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 31 March 2004
• Nationality: British

BEDDOW, Charles Edward Kenneth

• Correspondence address: 163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 October 2000
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREEN, Michael John

• Correspondence address: 47 Wieland Road, Northwood, Middlesex, HA6 3QX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 October 2000
• Resigned on: 1 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

COLES, Leslie David

• Correspondence address: Rose Cottage Marlowe Road, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 28 December 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Technical Director

COPLEY, Noel St John

• Correspondence address: Pond Cottage The Green, Harefield, Uxbridge, Middlesex, UB9 6NP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 December 1991
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Director

DAY, Barry David

• Correspondence address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 December 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DYKSTRA, Paul Brian

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 September 2014
• Resigned on: 3 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GIBBS, Carol Anne

• Correspondence address: Blacksmiths Cottage The Row, Lane End, High Wycombe, Buckinghamshire, HP14 3JZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 28 December 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Operations Director

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Jacqueline

• Correspondence address: 35 The High Street, Ongar, Essex, CM5 9EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 28 December 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Managing Director/Company Secretary

MAKANJI, Ashok

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 September 2014
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 December 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

POPP, Jason

• Correspondence address: Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 January 2019
• Resigned on: 20 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SAMJI, Munir Akberali

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2007
• Resigned on: 16 September 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

WATTS, Michael

• Correspondence address: Bay Tree Cottage, Bottle Lane, Littlewick Green, Berks, SL6 3SB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director