BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Company number 04320125

25 officers / 22 resignations

GIVERDON, Olivier Paul Jean

• Correspondence address: Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
• Role (Active): Secretary
• Appointed on: 9 December 2016

DOLEZZAL, Paolo

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 August 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GIVERDON, Olivier Paul Jean

• Correspondence address: Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 17 May 2016
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

ALLAN, Jeffrey Glenn

• Correspondence address: 1214 St Regis Drive, Irving, Tx 75038-0000, Usa
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 28 October 2013

EVANS, Alan

• Correspondence address: 6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Co Director

KIESOUW, Alexander Sebastian

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role (Resigned): Secretary
• Appointed on: 4 March 2010
• Resigned on: 30 July 2013

PRUIM, Cornelis Hendrik

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role (Resigned): Secretary
• Appointed on: 28 October 2013
• Resigned on: 9 December 2016

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 4 March 2010
• Nationality: Dutch
• Occupation: Director

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 25 January 2002

ADAMS, Steve John

• Correspondence address: 149 Cozens Road, Ware, Hertfordshire, SG12 7JB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 January 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ALLAN, Jeffrey Glenn

• Correspondence address: 1214 St Regis Drive, Irving, Tx 75038-0000, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 July 2013
• Resigned on: 28 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Finance

CAWTE, John Dennis

• Correspondence address: Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 2006
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, Alan

• Correspondence address: 6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 January 2002
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HATTON, Paul Martin

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 January 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Emerging Markets

KIESOUW, Alexander Sebastian

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 March 2010
• Resigned on: 30 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARTIN, David George

• Correspondence address: 159 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 January 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

OBAFEMI, Gboyega

• Correspondence address: 68 Caterham Drive, Old Coulsdon, Surrey, England, CR5 1JH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Roy David

• Correspondence address: Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 January 2002
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Chartered Accountant

PHYTHIAN, Stuart

• Correspondence address: "Rosie Lee", Spring Lane, Yelden, Bedfordshire, England, MK44 1AT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 May 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRUIM, Cornelis Hendrik

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 October 2013
• Resigned on: 9 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Of Finance

SANCHEZ, Mario

• Correspondence address: 68 Daam Fokkemalaan, 3818 Kg Amersfoort, Netherlands
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 July 2013
• Resigned on: 1 March 2016
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

VAN BERGEN, Richard Antonius Cornelis

• Correspondence address: Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 March 2016
• Resigned on: 10 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 August 2006
• Resigned on: 4 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WOOD, Nigel Paul

• Correspondence address: Broadhaven, Tram Lane, Llanfrechfa, Cwmbran, Torfaen, Wales, NP44 8AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 25 January 2002