ASAP CALIBRATION SERVICES LTD

Company number 04764434

25 officers / 23 resignations

CAROIT, Guillaume Philippe Bruno, M

• Correspondence address: 25 Rue Rennequin, Paris, 75017, France
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 July 2009
• Nationality: French
• Country of residence: France
• Occupation: General Secretary

GELBERT MAURY, Jean-Philippe

• Correspondence address: 499 Chemin De Ga***A*A*Nissieux, F-38330, Saint Ismier, France
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 2 October 2009
• Nationality: French
• Country of residence: Saint Ismier, France
• Occupation: Cfo

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 31 July 2009
• Nationality: British

CAROIT, Guillaume Philippe Bruno, M

• Correspondence address: 25 Rue Rennequin, Paris, 75017, France
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 7 September 2009
• Nationality: French
• Occupation: General Secretary

SHEPHERD, Gary

• Correspondence address: 9 Buchan Avenue, Whiteley, Fareham, Hampshire, PO15 7EU
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Managing Director

CANUTE SECRETARIES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 17 February 2012

ADAMS, Eric John

• Correspondence address: 17 Aspen Way, Telford, Salop, TF5 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 May 2003
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BRADDELL, John Roland Lyndhurst

• Correspondence address: 1 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 April 2005
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Howard William

• Correspondence address: Crofters, 8 Scotlands Close, Haslemere, Surrey, GU27 3AE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 July 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen Wilkinson

• Correspondence address: Ebrostromm 1, Zoetermeer, 27 21ah, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2009
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: General Manager

DOYLE, Lewis

• Correspondence address: 14 Sandwich Road, Worthing, West Sussex, BN11 5NT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 September 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

GELBERT MAURY, Jean-Philippe

• Correspondence address: 499 Chemin De Ga***A*A*Nissieux, F-38330, Saint Ismier, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 October 2009
• Resigned on: 2 October 2009
• Nationality: French
• Country of residence: Saint Ismier, France
• Occupation: Cfo

GOODFELLOW, Michael Robert, Dr

• Correspondence address: The Ramparts, Pewley Hill Pewely Point, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 September 2004
• Resigned on: 31 March 2005
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

LOWTHER, David Edward

• Correspondence address: Daline 1 Bolehill Park, Hove Edge, Brighouse, West Yorkshire, HD6 2RS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 May 2003
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

MORRIS, Andrew David

• Correspondence address: 35 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 May 2003
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PARFREY, David Leslie

• Correspondence address: 9 Kingston Avenue, Saltford, Bristol, Avon, BS31 3LF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 May 2003
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETHYBRIDGE, Shaun Martin Dawson

• Correspondence address: 14 Beranburh Field, Wroughton, Swindon, Wiltshire, SN4 0QL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Company Director

PRESCOTT, Ian Charles, Dr

• Correspondence address: Camellia Close, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 June 2003
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Chief Operating

SHEPHERD, Gary

• Correspondence address: 9 Buchan Avenue, Whiteley, Fareham, Hampshire, PO15 7EU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 2003
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Managing Director

SHERIDAN, Stephen Lance

• Correspondence address: 11 Kiln Gardens, Hartley Wintney, Hook, Hants, RG27 8RG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 March 2008
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEWART, Malcolm John, Dr

• Correspondence address: Oakhurst, Green Lane, Frogmore, Hampshire, GU17 0NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 April 2005
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Manager

TOPLEY, Graham

• Correspondence address: 19 Sherwood Way, West Wickham, Kent, BR4 9PB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 May 2003
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Manager Enterprise Development

WALTERS, Michael Arthur John

• Correspondence address: 1 Bendeng Close, Fleet, Hampshire, GU51 1ET
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 March 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

WALTERS, Michael Arthur John

• Correspondence address: 1 Bendeng Close, Fleet, Hampshire, GU51 1ET
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 September 2004
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Accountant

WEBB, Douglas Russell

• Correspondence address: Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 September 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director