ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED

Company number 02331656

21 officers / 17 resignations

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
• Role: Secretary
• Appointed on: 2 July 2007

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 1929512

IDCZAK, Christian

• Correspondence address: Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role: Director
• Date of birth: August 1963
• Appointed on: 12 February 2013
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

KULLAR, Raj

• Correspondence address: Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2013
• Nationality: Kenyan
• Country of residence: England
• Occupation: Finance Manager, Europe

SMITH, Evan

• Correspondence address: Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role: Director
• Date of birth: January 1956
• Appointed on: 12 February 2013
• Nationality: American
• Country of residence: England
• Occupation: European Tax Director

CHADWICK, Kathleen Sandra

• Correspondence address: 43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 March 1994
• Nationality: British

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Secretary

PLANT NOMINEES LIMITED

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 2 July 2007

BAKER, Terence Ernest

• Correspondence address: Pentewan Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Electrical Engineer

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Secretary

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAVELEY, Paul

• Correspondence address: 73 Poplar Way, Midhurst, West Sussex, GU29 9TB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 May 1992
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Electronics Design Engineer

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

HUGHES, Timothy John

• Correspondence address: Bridleway Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 31 May 1992
• Resigned on: 30 April 1993
• Nationality: British

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OTTEN, Bart

• Correspondence address: Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 12 February 2013
• Nationality: Dutch
• Country of residence: France
• Occupation: Company President

SLOSS, Robert John

• Correspondence address: Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2007
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Edward Michael

• Correspondence address: 27 Coupe Green, Hoghton, Preston, Lancashire, PR5 0JR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 May 1992
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Company Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 12 February 2013

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 1929512

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 2 July 2007

PLANT NOMINEES LIMITED

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 2 July 2007

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 21 November 2007