- Company Overview for AZ ELECTRONIC MATERIALS (UK) LIMITED (06790365)
- Filing history for AZ ELECTRONIC MATERIALS (UK) LIMITED (06790365)
- People for AZ ELECTRONIC MATERIALS (UK) LIMITED (06790365)
- Charges for AZ ELECTRONIC MATERIALS (UK) LIMITED (06790365)
- Insolvency for AZ ELECTRONIC MATERIALS (UK) LIMITED (06790365)
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Officers: 22 officers / 19 resignations
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role
- Secretary
- Appointed on
- 31 July 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598128
BIRO, Peter
- Correspondence address
- Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
- Role
- Director
- Date of birth
- June 1967
- Appointed on
- 1 July 2017
- Nationality
- Dutch
- Country of residence
- Switzerland
- Occupation
- Us Certified Public Accountant
VERRALL, Mark Andrew, Dr
- Correspondence address
- Frankfurter Strasse 250, Darmstadt, Germany, D-64293
- Role
- Director
- Date of birth
- December 1967
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ARNAOUTI, Michael
- Correspondence address
- Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
- Role Resigned
- Secretary
- Appointed on
- 18 March 2011
- Resigned on
- 31 March 2013
BALDRY, Joy Elizabeth
- Correspondence address
- Lakeside House, 1 Furzeground Way, Uxbridge, England, UB11 1BD
- Role Resigned
- Secretary
- Appointed on
- 1 April 2013
- Resigned on
- 31 July 2014
- Nationality
- British
GREATBATCH, Kenneth John
- Correspondence address
- 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
- Role Resigned
- Secretary
- Appointed on
- 27 March 2009
- Resigned on
- 18 March 2011
- Nationality
- United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 13 January 2009
- Resigned on
- 27 March 2009
ARNAOUTI, Michael
- Correspondence address
- Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1BD
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 1 April 2013
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BAIN, Zeina Jalal
- Correspondence address
- Flat 5, 22 Clifton Gardens, London, W9 1DT
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 27 March 2009
- Resigned on
- 25 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity
CROOK, David
- Correspondence address
- Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 1 July 2014
- Resigned on
- 17 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FELIX, Jean Francois
- Correspondence address
- 50 Avenue De La Motte Picquet, Paris, 75015, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 27 March 2009
- Resigned on
- 25 March 2010
- Nationality
- French
- Occupation
- Private Equity
GREATBATCH, Kenneth John
- Correspondence address
- 1lakeside House 1, Furzeground Way, Stockley Park, Middlesex, UB11 1BD
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 18 March 2011
- Resigned on
- 31 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREATBATCH, Kenneth John
- Correspondence address
- 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 8 December 2009
- Resigned on
- 18 March 2011
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- None
HAMILTON, Jacob
- Correspondence address
- Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 1 December 2014
- Resigned on
- 9 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JEANS, David Richard
- Correspondence address
- Boulevard Industrial Park, Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 31 March 2015
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Life Science Industry
KRATZER, Stefan
- Correspondence address
- Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 1 December 2014
- Resigned on
- 1 July 2017
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LEVY, Adrian Joseph Morris
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 13 January 2009
- Resigned on
- 27 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
POWELL, Michael Andrew
- Correspondence address
- Lakeside House, 1 Furzeground Way, Stockley Park, Middlesex, England, UB11 1BD
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 September 2011
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PUDGE, David John
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 13 January 2009
- Resigned on
- 27 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SCHOENEBORN, Frank, Dr
- Correspondence address
- Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 1 July 2014
- Resigned on
- 31 March 2015
- Nationality
- German
- Country of residence
- England
- Occupation
- Industrial Engineer
VERRALL, Mark Andrew, Dr
- Correspondence address
- Frankfurter Strasse 250, Darmstadt, Germany, D-64293
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 July 2014
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILD, Geoffrey
- Correspondence address
- 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 25 March 2010
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- Hong Kong
- Occupation
- Ceo