HILGER CRYSTALS LIMITED

Company number 03412024

30 officers / 26 resignations

HICKS, Holly

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Active): Secretary
• Appointed on: 20 December 2019

HICKS, Holly

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 20 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Certified Chartered Accountant

SULICK, Peter

• Correspondence address: Dynasil Corporation, 44 Hunt Street, Watertown, Mass, United States, MA02472
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 8 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TELFER, James

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Md-Hilger Crystal Materials

BOWDRING, Robert

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Secretary
• Appointed on: 14 January 2016
• Resigned on: 20 December 2019

COYNE, Jeffrey Blake

• Correspondence address: 25 Palazzo, Newport Beach, California 92660, Usa
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 26 June 2007
• Nationality: American
• Occupation: Director

DUDOUIT, Alain

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 19 July 2010
• Nationality: French
• Occupation: Cfo

JOHNSON, Richard Arthur

• Correspondence address: 44 Hunt Street, Watertown, Ma, Usa, MA 02472
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 1 February 2013

KRAENZLE, Thomas

• Correspondence address: Wieland Str 20, Wiesbaden, 65187, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 26 June 2007
• Nationality: German
• Occupation: Director

LAMBERT, Sandra L

• Correspondence address: 149 College Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 30 July 2002
• Nationality: Usa

LEONARD, Thomas

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 14 January 2016

WARD, Nicola Jane

• Correspondence address: 11 Tinkers Lane, Sawtry, Huntingdon, Cambridgeshire, PE28 5TE
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 16 July 2004
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 16 July 2004

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 30 June 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 26 August 1997

ABRAHAM, Gerard

• Correspondence address: 6 Jade Walk Way, Medfield, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 July 2001
• Resigned on: 10 February 2004
• Nationality: France
• Occupation: President Division

BOWDRING, Robert

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 January 2016
• Resigned on: 20 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CARGILE, Charles

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 July 2004
• Resigned on: 19 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

COLEY, James Robert Ewen

• Correspondence address: Herongate, 39 Meadow Drive, Prestbury, Cheshire, SK10 4EY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 November 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COYNE, Jeffrey Blake

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 July 2004
• Resigned on: 19 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DUNHAM, Craig Thomas

• Correspondence address: 385 Cooper Rd, West Berlin, Nj, Usa, NJ 08091
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2010
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Dynasil Company Director

HERD, Roger

• Correspondence address: 13509 Haines, Ne Albuquerque, New Mexico, 87112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 15 June 1999
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Business Executive

KRAENZLE, Thomas

• Correspondence address: Wieland Str 20, Wiesbaden, 65187, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 July 2004
• Resigned on: 26 June 2007
• Nationality: German
• Occupation: Director

LANGDON, Kristine S

• Correspondence address: 225 Common Street, Dedham, America, MA 02026
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 August 1997
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: President Thermo Vision Corpor

LEONARD, Thomas

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2013
• Resigned on: 14 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

LEWIS, Earl Ray

• Correspondence address: 58 Ford Road, Sudbury, Massachusetts 01776, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 August 1997
• Resigned on: 11 July 2000
• Nationality: American
• Occupation: Business Executive

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 February 2004
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: General Manager

RUGGIERI, Steven Kenneth

• Correspondence address: Unit R1 Westwood Estate, Margate, Kent, CT9 4JL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 June 2011
• Resigned on: 6 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WHEELER, Kevin Neil

• Correspondence address: 4 Vicarage Farm Yard, Abbotsley, St Neots, Cambridgeshire, PE19 6US
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 November 2002
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: E Tax Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1997
• Resigned on: 26 August 1997