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SAMTECH UK LIMITED

Company number 05510665

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Officers: 16 officers / 12 resignations

DAVINA, Simone Eufemia Agatha

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role
Secretary
Appointed on
5 August 2016

LEURIDAN, Jan Maria Sylveer

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role
Director
Date of birth
October 1956
Appointed on
8 February 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

MACASKILL, Darren Lee

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role
Director
Date of birth
September 1975
Appointed on
22 January 2015
Nationality
British
Country of residence
England
Occupation
Director

SHEATH, Benjamin Miles

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role
Director
Date of birth
November 1971
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Vp And Managing Director

CARLESS, Helen Claire

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
8 February 2013
Resigned on
1 August 2016
Nationality
British

TILMANT, Valeriane

Correspondence address
4a Rue Jean Lambotte, Woluwe Saint Pierre, Brussels, 1150, Belgium
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
13 December 2011
Nationality
Belgian
Occupation
Secretary

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
18 July 2005
Resigned on
18 July 2005

BANHAM, Mark Edward

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 February 2013
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARNOY, Eric Georges Marie

Correspondence address
414 Route Du Condroz, Angleur, B-4031, Belgium
Role Resigned
Director
Date of birth
November 1951
Appointed on
18 July 2005
Resigned on
15 October 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HANCOCK, Robin James

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

MEURS, Freddy Francois Jules

Correspondence address
33 Rue De La Liberation, Hognoul, B-4341, Belgium
Role Resigned
Director
Date of birth
May 1948
Appointed on
18 July 2005
Resigned on
13 December 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

MORTON, Christopher

Correspondence address
The Offices Of Geoff Gollop & Co Limited, St. Brandon's House, 29 Great George Street, Bristol, Great Britain, BS1 5QT
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 August 2008
Resigned on
13 December 2011
Nationality
British
Country of residence
Great Britain
Occupation
Executive Director

TILMANT, Michel

Correspondence address
Rue De Percke 121, Uccle, Belgium, 1180
Role Resigned
Director
Date of birth
December 1941
Appointed on
18 July 2005
Resigned on
13 December 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Engineer

VAN DEN BERGHEN, Dirk

Correspondence address
Unit 3, Rye Hill Office Park, Birmingham Road, Allesley, Warwickshire, England, CV5 9AB
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 December 2011
Resigned on
3 January 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WEEKERS, Rudi

Correspondence address
Unit 3 Rye Hill Office Park, Birmingham Road, Allesley, Warwickshire, England, CV5 9AB
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 December 2011
Resigned on
3 January 2013
Nationality
Belgium
Country of residence
Belgium
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
18 July 2005
Resigned on
18 July 2005