KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

46 officers / 42 resignations

MAEDA, Masaharu

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President

MATSUBARA, Takayuki

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 25 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Global Head Consulting/Total Solutions

RAY, Matthew Curtis

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 8 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

YU, Dai

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 April 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

IRELAND, Janet Mary

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 12 April 2016
• Nationality: British

JORDAN, James Richard

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 1 November 2019

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Finance Director

UREN, Edward John

• Correspondence address: The Barn 7 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 1 March 1999
• Nationality: British

BRICE, John

• Correspondence address: Little Thatch, The Chase, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 September 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Chemical Engineer

BRIGHT, William George

• Correspondence address: 19603 Whispering Breeze Lane, Houston, Texas 77094, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 March 2004
• Resigned on: 4 October 2012
• Nationality: British
• Occupation: Chemical Engineer

BROWN, Caroline Anne, Dr

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 September 2012
• Resigned on: 6 April 2014
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BUNN, John Anthony

• Correspondence address: 6 Captains Gorse, Upper Basildon, Reading, Berkshire, RG8 8SZ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 26 June 1991
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Director

CLOSE, Peter John

• Correspondence address: 5 Victoria Mews, 7 Balfour Road, Weybridge, Surrey, KT13 8JB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 September 2003
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chief Executive

CLOSE, Peter John

• Correspondence address: 1571 Exposition Boulevard, New Orleans, Louisiana, Usa, LA 70118
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 26 June 1991
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Chief Executive

DAVIES, Richard John

• Correspondence address: 140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 26 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODD, Eric Stephen

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ENDO, Naohisa

• Correspondence address: PO Box 1808750, 9-32, Nakacho 2-Chome, Musashino-Shi, Tokyo, Japan, 1808750
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2020
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Debhq, Digital Enterprise Solution

GODDEN, Ian Adam

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 2008
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Abu Dhabi
• Occupation: Director

HICKMAN, Gerald Allen

• Correspondence address: 53 Rosedown, Destrehan, St Charles La 70047, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 1991
• Resigned on: 21 August 1995
• Nationality: Usa
• Occupation: Chemical Engineer

HOLT, Nicholas Christopher

• Correspondence address: 5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 26 June 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Group Financial Director

HOWELL, Andrew John

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2014
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

HUTCHINSON, Wayne Phillip Carlisle

• Correspondence address: Zwaluwweg 23, 3140 Keerbergen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 January 1997
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Executive

KAMIMURA, Keiji

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2019
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Electrical Engineer

KIKKAWA, Hikaru

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 April 2016
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

KIRK, Michael Peter

• Correspondence address: 5 Quayside Walk Charter Quay, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 October 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KRIKORIAN, Krikor

• Correspondence address: The Shieling, Pyrford Heath, Pyrford, Surrey, GU22 8SS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 March 1993
• Resigned on: 13 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

KUROSU, Satoru

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 April 2016
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

MCCLOSKEY, Paul Jeffrey

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 February 2014
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 1999
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Ian Kenneth

• Correspondence address: 14 Hanover House, 32 Westferry Circus, London, E14 8RH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 October 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MOUSER, Jerry Howard

• Correspondence address: 13207 Holston Hills Drive, Houston, Texas, Usa, 77069
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 March 1995
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Director / Executive Account M

MUKADE, Satoshi

• Correspondence address: 9-32, 9-32, Nakacho 2-Chome, Musashino-Shi, Tokyo, Japan, 1808750
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2020
• Resigned on: 25 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Ia Business Management Division

PETTIT, Stephen Raymond

• Correspondence address: 2 Trevelyan Place, St Stephen's Hill, St Albans, Hertfordshire, AL1 2DT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 February 1999
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLANT, Peter

• Correspondence address: Hermits Hill, Reading Road, Burghfield Common, Berkshire, RG7 3BH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 February 1994
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Business Consultant/Director

POWELL SMITH, Christopher Brian

• Correspondence address: 32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 February 1997
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Non Executive Director