PIEZOTAG LIMITED

Company number 05021107

14 officers / 14 resignations

HASWELL, Geoffrey Brian

• Correspondence address: The Dovecote, Pimilico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, England, B79 0PF
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 26 May 2017
• Nationality: British
• Occupation: Engineer

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, United Kingdom, DY7 6AU
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 10 November 2018

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004

ANDREWS, Edward William Eden

• Correspondence address: The Dovecote, Pimlico Farm Austrey Lane, No Mans Heath, Tamworth, West Midlands, B79 0PF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 22 January 2013
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Manager

BAINES, Alan Leonard

• Correspondence address: The Old House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2005
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Keith Malcolm

• Correspondence address: Bourne Holt, Goldhill,, Farnham, Surrey, GU10 3JH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 April 2004
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

BUSQUETS CANOS, Alfred

• Correspondence address: Consell De Cent, 481 3-2, Barcelona, Catalonia, 08018, Spain
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 January 2004
• Resigned on: 30 October 2009
• Nationality: Spanish
• Occupation: Director

CALEY, Malcolm Dean

• Correspondence address: The Dovecote, Pimilico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, England, B79 0PF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 2005
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASWELL, Geoffrey Brian

• Correspondence address: The Dovecote, Pimilico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, England, B79 0PF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 January 2004
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KEENE, David Martin

• Correspondence address: University Of Warwick Science Park, The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 November 2009
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCKETT, Nigel Frederick

• Correspondence address: 31 Spring Hill, Kimberley, Nottingham, England, NG16 2PF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 May 2018
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEE, Henry Leonard

• Correspondence address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 April 2004
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AEGF SERVICES LTD

• Correspondence address: The Courtyard, Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, England, B79 0PF
• Role (Resigned): Director
• Appointed on: 16 November 2015
• Resigned on: 26 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05116603

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004