ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

32 officers / 30 resignations

MILNER, Karl Andrew

• Correspondence address: Traston Road, (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Production Director

WILKES, Anne Elaine, Mrs.

• Correspondence address: Traston Road, (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

BOYDELL, Nicholas John

• Correspondence address: 47 Wellhouse Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 23 July 2008
• Nationality: British

BROOKS, Alexander Charles

• Correspondence address: Wedmans Barn, Wedmans Lane, Rotherwick Hook, Hampshire, RG27 9BX
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 25 April 2005
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 23 January 2014
• Nationality: British
• Occupation: Lawyer

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 1 December 2011
• Nationality: British

HARNESS, Fiona

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 December 2021

ALEXANDER, James

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARNETT, Julian Christopher

• Correspondence address: 12 Amberwood Close, Cardiff, South Glamorgan, CF2 7BZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 15 June 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Operations Manager

BUCHNER, Anton James

• Correspondence address: 20607 Shore Castle Ct., Katy, Harris Co.,Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Oil Company Exe

CHIMCHIRIAN, Haig Peter

• Correspondence address: Bierenberg 22, 1640 Rhode Saint Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 15 June 1992
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director Of Finance

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

DON, William Assheton Eardley Douglas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FEICK, April Louise

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 June 2013
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: England
• Occupation: Oil Company Executive

FRANCEY, Ken, Dr

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 November 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

FRASER, Derek

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2015
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

GLOVER, Paul Edwin

• Correspondence address: 35 Lewis Way, Chepstow, Gwent, NP16 5TA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 January 2000
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Plant Manager

GRAMIZZI, Luigi Guilio

• Correspondence address: 91 Avenue De Hockey, 1150 Wolvine, St Pierre, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 15 June 1992
• Resigned on: 31 December 1997
• Nationality: Italian
• Occupation: Manager

HAYES, Andrew Brian

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2011
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HENDERSON, Richard Robert

• Correspondence address: Traston Road, (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2015
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HUDSON, John Carlton

• Correspondence address: Titness Farm House, Sunninghill, Ascot, Berkshire, SL5 0PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 2007
• Resigned on: 28 April 2009
• Nationality: American
• Occupation: Oil Company Exec

JOHNSON, Andrew Mark

• Correspondence address: Traston Road, (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 March 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NILSSON, Ulf Lennart Rikard

• Correspondence address: Kievitlaan 9, 1933 Sterrebeek
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 1998
• Resigned on: 1 October 2007
• Nationality: Swedish
• Occupation: Chief Executive Europe

PAUL, Howard Cochran

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 April 2009
• Resigned on: 1 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

PAUL, Vincent Ivan

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

PRICE, Brian Robert

• Correspondence address: 150 Risca Road, Newport, Gwent, NP1 7DH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 15 June 1993
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Plany Manager

RIDING, Michael George

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 November 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHAH, Sajid Ali

• Correspondence address: New Vic House 9 Rock Terrace, Scotgate, Stamford, Lincolnshire, PE9 2YJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 December 1996
• Resigned on: 3 January 2000
• Nationality: British
• Occupation: Plant Manager

STEVENS, Timothy William

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VAN NULAND, Tom

• Correspondence address: Traston Road, (Off Corporation Road), Newport, South Wales, United Kingdom, NP19 4XF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2018
• Resigned on: 1 December 2021
• Nationality: Belgian
• Country of residence: Wales
• Occupation: Oil Company Executive

VOELLMECKE, Carl Henry

• Correspondence address: 2762 Paddock Drive, Akron, Ohio 44333, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 15 June 1992
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Director

WARD, Catherine Elizabeth

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2015
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive