ANTONOV PLC

Company number 03003533

32 officers / 28 resignations

VERHOEF, Ronald

• Correspondence address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
• Role: Secretary
• Appointed on: 18 June 2012

HAAG, Jan Eeuwe, Dr

• Correspondence address: De Regent 312, Nl-5611hw Eindhoven, The Netherlands
• Role: Director
• Date of birth: June 1947
• Appointed on: 26 July 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RAMLER, Bernd Wilhelm

• Correspondence address: 55/1, Stuttgarter Strasse 55/1, Beutelsbach, 71384 Weinstadt, Germany
• Role: Director
• Date of birth: April 1952
• Appointed on: 18 February 2009
• Nationality: German
• Occupation: Engineer

ZIMMER, Claude

• Correspondence address: 207 Route D'Arlon, L-1150 Luxembourg, Luxembourg
• Role: Director
• Date of birth: July 1956
• Appointed on: 27 May 2010
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

ALEXANDER, Samuel David

• Correspondence address: 9 Ireton Close, Norwich, Norfolk, NR7 0TW
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Accountant

BROWN, Nigel William

• Correspondence address: 10 Bramhall Park Road, Bramhall, Cheshire, SK7 3DQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Solicitor

DAVID, Jacqueline

• Correspondence address: 2 Hawkes Drive, Heathcote Industrial Est, Warwick, Warwickshire, United Kingdom, CV34 6LX
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 18 June 2012

HOUSTON, Stephen Mark

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Solicitor

JONES, Kathryn Louise

• Correspondence address: 29 St Woollos Road, Newport, Gwent, NP9 4GN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1994
• Resigned on: 3 April 1995
• Nationality: British

MOTABAR, Mohammed

• Correspondence address: 2 Hawkes Drive, Heathcote Industrial Est, Warwick, Warwickshire, United Kingdom, CV34 6LX
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 13 April 2011
• Nationality: Other

ANTONOV, Roumen

• Correspondence address: 139 Boulevard Saint Germain, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 May 1995
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Engineer & Company Director

BOVELL, David Alan

• Correspondence address: 13a Avenue De Tervuren Bus 2, Brussels, 1040, Belgium
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 January 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Financial Consultant

BOVELL, David

• Correspondence address: 2078 Creelman Avenue, Vancouver, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 April 1995
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Director

DAHI, Armand

• Correspondence address: 5 Rue Dugay Trouin, Paris, 75006, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 March 2004
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Engineer

DICKENS, John Nigel

• Correspondence address: The Hawthorns 2 Rowan Avenue, Northampton, Northamptonshire, NN3 6JF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 November 1995
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director

EMMERSON, Michael

• Correspondence address: Mechelsestraat 1, 2587 Xw Den Haag, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 May 1995
• Resigned on: 15 February 2003
• Nationality: British
• Occupation: Company Director

EVES, Graham Dudley

• Correspondence address: Broads Green Farm, Heddington, Calne, Wiltshire, SN11 0NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 May 1995
• Resigned on: 11 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant & Director

HOUSTON, Stephen Mark

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Solicitor

LANGERAK, Alfred

• Correspondence address: 1 Laan Van Moerkerken, 32712h Mynsheerenland, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 May 1995
• Resigned on: 23 October 1995
• Nationality: Dutch
• Occupation: Venture Capitalist & Director

LOGSDON, Peter Nicholas Lancashire

• Correspondence address: Muntjak House 74 High Street, Meldreth, Royston, Hertfordshire, SG8 6LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2006
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUDVIGSEN, Karl Eric

• Correspondence address: Scoles Gate, Hawkedon, Bury St Edmunds, Suffolk, IR29 4AU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 11 December 1997
• Resigned on: 24 November 2003
• Nationality: American
• Occupation: Director

MCCOLL, Cameron

• Correspondence address: Hillwoodlea, Seafield Moor Road, Roslin, Midlothian, EH25 9RD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 1995
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Company Director

MINNAAR, Cornelis

• Correspondence address: Berkenrijsweg 5, 3233 Kh Oostvoorne, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 May 1995
• Resigned on: 22 March 2005
• Nationality: Dutch
• Occupation: Business Consultant & Director

MOORE, John Westwood

• Correspondence address: Hill House, Norwich Road Mulbarton, Norwich, Norfolk, NR14 8DE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 January 2005
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTABAR, Mohammad

• Correspondence address: Kerkeboslaan 15, Wassenaar, 2243 Cm, Netherlands
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 April 2007
• Resigned on: 13 April 2011
• Nationality: Iranian And British
• Occupation: Chartered Accountant

ROSS, Christopher Graham

• Correspondence address: Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 2004
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SCHINZIG, Martin

• Correspondence address: 1 Rue Lavoisier, Velizy-Villacoublay, 78140, France
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 February 2003
• Resigned on: 17 March 2004
• Nationality: French Swiss
• Occupation: Company Director

SIMON, Willy Jules

• Correspondence address: Islets, Tonbridge Road, Hadlow, Kent, TN11 0AH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 June 2008
• Resigned on: 31 October 2008
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

STEPHENS, Graham Robertson

• Correspondence address: 21 Brinkworthy Road, Bristol, BS16 1DP
• Role (Resigned): Nominee Director
• Date of birth: January 1950
• Appointed on: 20 December 1994
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom

STONE, Ian

• Correspondence address: 17 Nursery Lane, Wilmslow, Cheshire, SK9 5JG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Solicitor

VAN ORANJE-NASSAU VAN VOLLENHOVEN, Bernhard

• Correspondence address: 2 Hawkes Drive, Heathcote Industrial Est, Warwick, Warwickshire, United Kingdom, CV34 6LX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 May 2011
• Resigned on: 23 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Entrepeneur

WEINRAUCH, William

• Correspondence address: Suite 2b-5, 2 Tudor City Place New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 May 1995
• Resigned on: 24 November 1995
• Nationality: American
• Occupation: Business Consultant & Director