AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED

Company number 02876526

27 officers / 24 resignations

KENWOOD SECRETARIES LIMITED

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Secretary
• Appointed on: 11 January 2006

UK Limited Company What's this?

• Registration number: 03894552

FRYER, Ben, Mr.

• Correspondence address: Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAILLÉ, Nicolas, Mr.

• Correspondence address: Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 30 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GALEA, Frank James

• Correspondence address: Chattan House, Stonehill Road, Headley Down, Hampshire, GU35 8ET
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Marketing

REDFERN, David John

• Correspondence address: 4 Benenden Way, Ashby De La Zouch, Leicestershire, LE65 2QS
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Director Of Sales

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1993
• Resigned on: 30 November 1993

BAKER, John, Mr.

• Correspondence address: Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2018
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BETERMIER, Jean-Marie Louis Lievin Gaston

• Correspondence address: 7 Rue Pasteur, Bourg-La-Reine, 92340, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 September 2010
• Resigned on: 17 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

BOULVAIN, Massimo Fabrizio

• Correspondence address: 62 Rue General Lotz, Uccle, Belgium, 1180
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 May 2008
• Resigned on: 30 November 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BOUTEAU, Fabrice Denis Andre

• Correspondence address: Units 18-19 Babbage House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 September 2013
• Resigned on: 30 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo

COENRAETS, Michel

• Correspondence address: Rue Du Moulin 8a, 1331 Rosieres, Belgium
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 30 November 1993
• Resigned on: 11 July 2001
• Nationality: Belgian
• Occupation: Industrial Engineer

DE MARTIN DE MONTMARIN, Thierry Francois Robert

• Correspondence address: 11 Rue Pierre Cherest, Neuilly S/ Seine, 92200, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 April 2006
• Resigned on: 4 June 2009
• Nationality: French
• Occupation: Company Director

DE WINTER, Jean Alfons Louis

• Correspondence address: Hoge Aandstraat 88, Wilriyk, 2610, Belgium
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 January 2006
• Resigned on: 16 September 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

FAVE LESAGE, Joel

• Correspondence address: 3 Rue Des Pres Coussey, Coussey, 88630 Coussey, France
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 February 2004
• Resigned on: 12 July 2004
• Nationality: French
• Occupation: Director

GALEA, Frank James

• Correspondence address: Chattan House, Stonehill Road, Headley Down, Hampshire, GU35 8ET
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 November 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Marketing

HAREL, Franck

• Correspondence address: 35 Bd D Auteuil 4 Et Ga Escd, Boulogne, Billancourt 92100, France
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 February 2004
• Resigned on: 13 December 2005
• Nationality: French
• Occupation: Director

JOYET, Cyril

• Correspondence address: 45 Rue Wauthier, Saint Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 June 2009
• Resigned on: 2 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

KAIVERS, Reiner

• Correspondence address: Rue Des Combattants 23, Olne, 4877, Belgium
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 September 2005
• Resigned on: 28 May 2008
• Nationality: Belgian
• Occupation: Director

LE CLERCQ, Yves Adrien Marie Ghislain

• Correspondence address: Rue De Grandsart 9, 1300 Wavre, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 November 1993
• Resigned on: 2 July 1999
• Nationality: Belgian
• Occupation: Engineer

MONSERAND, Pascal

• Correspondence address: Avenue Clos Fleuri , 3, La Hulpe, 1310, Belgium
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 July 2004
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Chief Executive

PAJOT, Alain

• Correspondence address: Rue De La Vallee 77, E Ghezee, 5310, Belgium
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 July 2001
• Resigned on: 3 February 2004
• Nationality: Belgian
• Occupation: Chief Executive Officer

PEURIERE, Yves Jean

• Correspondence address: 4 Avenue Des Nagndlias, 1301 Bierges, Belgium
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 July 2001
• Resigned on: 3 February 2004
• Nationality: French
• Occupation: Chief Executive Officer

REDFERN, David John

• Correspondence address: 4 Benenden Way, Ashby De La Zouch, Leicestershire, LE65 2QS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1997
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

VAN CAUTER, Freddy

• Correspondence address: Maubeugelaan 7, Drie Fonteinen, Viloorde 1800, Belgium
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 July 2001
• Resigned on: 31 October 2003
• Nationality: Belgian
• Occupation: Consultant

VERGNE, Raymond

• Correspondence address: 3 Rue Du Champ Panet, Lachalade 55120, France
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 January 2006
• Resigned on: 3 April 2006
• Nationality: French
• Occupation: Company Director

WAUTRECHT, Daniel Georges Rene Marie Ghislain

• Correspondence address: Rue Du Culot 21, 5310 Longchamps, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 November 1993
• Resigned on: 11 July 2001
• Nationality: Belgian
• Occupation: Industrial Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1993
• Resigned on: 30 November 1993