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APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED

Company number 02889679

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Officers: 24 officers / 21 resignations

THOMPSON, Mark David

Correspondence address
8100 Long Forest Drive, Brecksville, Ohio 44141, Usa, 44141
Role
Secretary
Appointed on
23 October 2006
Nationality
American
Occupation
Chief Administrative Officer

PLATT, Nicolas Scott

Correspondence address
Holly House, Sparkford Close, Winchester, Hampshire, SO22 4NH
Role
Director
Date of birth
February 1962
Appointed on
13 May 2005
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

THOMPSON, Mark David

Correspondence address
8100 Long Forest Drive, Brecksville, Ohio 44141, Usa, 44141
Role
Director
Date of birth
December 1957
Appointed on
23 October 2006
Nationality
American
Occupation
Chief Administrative Officer

BENNETT, Robert Charles

Correspondence address
Sunny Haven Pollards Moor Road, Copythorne, Southampton, Hampshire, SO40 2NZ
Role Resigned
Secretary
Appointed on
14 April 1994
Resigned on
22 February 1996
Nationality
British

DOYLE, Desmond Mark Christopher

Correspondence address
Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
Role Resigned
Secretary
Appointed on
22 February 1996
Resigned on
21 January 2000
Nationality
British
Occupation
Chartered Accountant

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
31 October 2006
Nationality
British

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
20 January 1994
Resigned on
14 April 1994

ADAMS, Todd Alan

Correspondence address
N53 W16022 Creekwood Crossing, Menomonee Falls, Wi 53051, Usa
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 August 2001
Resigned on
11 April 2003
Nationality
American
Occupation
Director

BOEL, Gustav

Correspondence address
46 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 December 2000
Resigned on
26 March 2001
Nationality
Dutch
Occupation
Company Director

CALLAN, Peter

Correspondence address
23 Portmarnock Grove, Dublin, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 November 2002
Resigned on
8 August 2003
Nationality
Irish
Occupation
Director

CARROLL, Richard Daniel

Correspondence address
364s Nassau Drive, Brookfield, Wi 53045, Usa
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 August 2001
Resigned on
16 November 2001
Nationality
American
Occupation
Director

DOYLE, Desmond Mark Christopher

Correspondence address
Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 September 1998
Resigned on
24 July 2001
Nationality
British
Occupation
Accountant

FLACK, Carol Anne

Correspondence address
The Bear House, Dower Park St Leonards Hill, Windsor, Berkshire, Cd, SL4 4AT
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 February 2001
Resigned on
1 May 2003
Nationality
American
Occupation
Company Director

FRANK, Thomas

Correspondence address
Ottenhof 62, 28355 Bremen, Germany
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 October 1995
Resigned on
23 November 1998
Nationality
German
Occupation
Director

GAMM, Stuart Alan

Correspondence address
217 Magee Drive, Hamden, Connecticut, Usa, CT 06514
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 April 1994
Resigned on
23 November 1998
Nationality
U S Citizen
Occupation
Accountant

GASICK, Michael Francis

Correspondence address
4610 South Mary Lane, New Berlin, Usa, W1 53151
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 May 2003
Resigned on
13 May 2005
Nationality
Usa
Occupation
Group Treasurer

GAY, Brian Edward

Correspondence address
Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD
Role Resigned
Director
Date of birth
December 1941
Appointed on
11 March 1994
Resigned on
2 October 1998
Nationality
British
Country of residence
England
Occupation
Director

HICKS, Stewart Norman

Correspondence address
6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 September 1998
Resigned on
20 December 2000
Nationality
British
Occupation
Director

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 September 2002
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 March 2000
Resigned on
17 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Accountant

PANDYA, Kashyap

Correspondence address
Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 February 2001
Resigned on
8 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWAN, Eliot

Correspondence address
140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 May 2002
Resigned on
6 November 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMSON, David John

Correspondence address
Clayhill Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 March 1994
Resigned on
2 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Director
Appointed on
20 January 1994
Resigned on
11 March 1994