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ADDEV MATERIALS AEROSPACE LIMITED

Company number 04421963

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Officers: 13 officers / 8 resignations

DUVANEL, Julien

Correspondence address
Addev Materials, 30 Quai Perrache, Lyon, France, 69002
Role Active
Director
Date of birth
July 1974
Appointed on
4 April 2019
Nationality
French
Country of residence
France
Occupation
Ceo

NADOBNY, Pascal

Correspondence address
Addev Materials, 30 Quai Perrache, Lyon, France, 69002
Role Active
Director
Date of birth
February 1959
Appointed on
4 April 2019
Nationality
French
Country of residence
France
Occupation
Chairman

ROWBOTHAM, James Carmichael

Correspondence address
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, United Kingdom, GU35 9HH
Role Active
Director
Date of birth
July 1964
Appointed on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TYRRELL, Judy Anne

Correspondence address
Addev Materials Aerospace Limited, Unit 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, United Kingdom, GU35 9HH
Role Active
Director
Date of birth
December 1969
Appointed on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WADDELL, Robert

Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Role Active
Director
Date of birth
August 1964
Appointed on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SWAYNE, Anthony Edwin Thomas

Correspondence address
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, United Kingdom, GU35 9HH
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
3 May 2017
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
22 April 2002

COMMELIN, Olivier

Correspondence address
Addev Materials, 30 Quai Perrache, Lyon, France, 69002
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 April 2019
Resigned on
8 January 2021
Nationality
French
Country of residence
France
Occupation
Cfo

ROBINS, Nicholas Calamada

Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Role Resigned
Director
Date of birth
July 1969
Appointed on
23 March 2017
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SWAYNE, Anthony Edwin Thomas

Correspondence address
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, United Kingdom, GU35 9HH
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 April 2002
Resigned on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARDE, Geoffrey Colin

Correspondence address
Hunters Moon, Warren Drive, Ringwood, Hampshire, BH24 2AS
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 September 2002
Resigned on
4 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YATES, Graham Richard

Correspondence address
Graytone Limited, 2 Bordon Trading Estate, Old Station Way, Bordon, Hants, United Kingdom, GU35 9HH
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 April 2002
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 April 2002
Resigned on
22 April 2002