ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Company number 06158460

22 officers / 19 resignations

HARLAND, Shima Rad

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Active): Secretary
• Appointed on: 23 March 2024

DAIN, Mark St.John

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Accounting Manager

MOORE, Benjamin

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BOWERS, Steven John

• Correspondence address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 20 July 2012
• Nationality: British
• Occupation: Company Secretary

IAPICHINO, Alex

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 22 March 2024

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2016
• Resigned on: 1 January 2022

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

SMITH, Roy Douglas

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 11 August 2016

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 20 March 2007

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 March 2007
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

BOWERS, Steven John

• Correspondence address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 May 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DARAZSDI, Daniel George

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2014
• Resigned on: 11 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DRILLOCK, David M

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 July 2012
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MABBITT, Jonathan Peter

• Correspondence address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 February 2012
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MALITSKIE, Mark

• Correspondence address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 May 2011
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Andrew Brian

• Correspondence address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 May 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'MEARA, Anne-Marie

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 7 July 2021
• Resigned on: 1 July 2023
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Tax Manager

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 July 2007
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHIEBROEK, Adrianus Laurentius

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 August 2016
• Resigned on: 1 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Manager

SMITH, Roy Douglas

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 July 2012
• Resigned on: 11 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

SNOWDON, Clive John

• Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 2007
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 14 March 2007
• Resigned on: 20 March 2007