ADVANCED ELECTRONICS LIMITED

Company number 03750100

35 officers / 28 resignations

COTTAM, Michael James

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LAWSON, Sarah

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMBARD, Charles

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2021
• Nationality: French
• Country of residence: Italy
• Occupation: Director

NEWBURY, John Daniel

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Nicola Frances

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: People And Culture Director

TELESCA, Antonio

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 July 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Danielle Louise

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAINES, John Crawford

• Correspondence address: 34 Moorland Way, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 14 May 2014
• Nationality: British

HOPE, Raymond James

• Correspondence address: 19 The Swallows, Wallsend, Tyne & Wear, NE28 9QY
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Manager

WIDDAS, Christopher John

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 25 October 2019

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 20 April 1999

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 30 April 1999

BAINES, John Crawford

• Correspondence address: 6 The Orchard, Wylam, Northumberland, NE41 8BS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 24 June 1999
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BARTLETT, Faye Christina

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 August 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECH, Alan Eric

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 September 2000
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BELL, Peter

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: R&D Director

BOWLES, Aston

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BROWITT, Peter Craig

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Steven Malcolm

• Correspondence address: The Bridges, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Sector Vice President

CRAIG, Gary

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DODSON, Michael George

• Correspondence address: The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 July 2003
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Paula

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, Raymond James

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 1999
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LAVELLE, Mark Stephen

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2014
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEISERACH, Joseph Saul

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 June 2019
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MARSTON, Christopher

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2010
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOODY, Benjamin Charles

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 February 2020
• Resigned on: 25 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTON, Robert

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 November 2010
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENIOR, Adrian

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 2004
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, John Keith

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 4 July 2003
• Resigned on: 24 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

THOMPSON, Ian

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 June 1999
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

TRODD, Nigel James Benedict

• Correspondence address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 2014
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIDDAS, Christopher John

• Correspondence address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2014
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 20 April 1999

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 20 April 1999
• Resigned on: 30 April 1999