DAGE PRECISION INDUSTRIES LIMITED

Company number 02691452

39 officers / 34 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 4 April 2019

UK Limited Company What's this?

• Registration number: 03226320

AMELLOUK, Btissam

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

COHEN, Susan Elizabeth

• Correspondence address: C/O Dage Precision Industries Limited, 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Human Resources

MCDONOUGH, Jennifer Lynn

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, 44145-4551, United States
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

SUBRAMANIAN, Srinivas

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, 44145-4551, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

CLARKE, Richard John George

• Correspondence address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British

KANG, Bhopinder

• Correspondence address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

NEWNHAM, Lewis Cyril Ashby

• Correspondence address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 28 July 1999
• Nationality: British

PULLEY, Yvonne

• Correspondence address: 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Secretary
• Appointed on: 12 March 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 April 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 12 March 1992

AHMADI, Mani

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 December 2020
• Resigned on: 13 September 2021
• Nationality: American
• Country of residence: England
• Occupation: General Manager

BAILEY, Eric

• Correspondence address: 39 Osborne Road, Little Heath, Potters Bar, Hertfordshire, EN6 1SB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 May 1993
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Company Director

BEREDO, Gina Anne

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, United States, 44145
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2017
• Resigned on: 12 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Laywer

CAPSTICK, John

• Correspondence address: 2 Wykeham Gate, Haddenham, Aylesbury, Buckinghamshire, HP17 8DF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 12 March 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

CLARKE, Richard John George

• Correspondence address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEMANT - WIEWIORA, Christian

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 13 February 2023
• Resigned on: 1 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director, Accounting And Controlling

DUFFILL, Perry William

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 February 2024
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DUFFILL, Perry William

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 September 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Robert Andrew

• Correspondence address: 23523 Quail Hollow, Westlake, Ohio 44145, Usa, 44145
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 December 2006
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Vice President

GIBBS, Peter

• Correspondence address: 9 Summer Walk, Markyate, St Albans, Hertfordshire, AL3 8NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 September 1996
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Company Director

GREASLEY, John Richard

• Correspondence address: 5 Kingfisher, Aylesbury, Buckinghamshire, HP19 3FR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 March 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

KANG, Bhopinder

• Correspondence address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

KELLEY, Joseph P

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 December 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

KEW, Stephen William

• Correspondence address: 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Philip David

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 August 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'DONNELL, Adrian

• Correspondence address: 9 Bridge House, 22 Newhalls Road, South Queensferry, Edinburgh, EH30 9TA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

PEMBROKE, Jeffrey A.

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 July 2021
• Resigned on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PULLEY, Yvonne

• Correspondence address: 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 12 March 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

REES, Geraint Donald

• Correspondence address: 80 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 1997
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Consultant

SADIQ, Liaqat Ali

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2014
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAYLES, Peter David

• Correspondence address: 85 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 June 2002
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Executive Director

VEILLETTE, Robert Eddy

• Correspondence address: 1494 Glen Lion Drive, Westlake, Ohio, United States, 44145
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 2007
• Resigned on: 31 December 2017
• Nationality: American
• Occupation: Vice President Nordson Corpora

VERE, Philip

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2012
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President

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