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COMPONENTA UK LIMITED

Company number 01450407

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Officers: 22 officers / 18 resignations

WARD, Duncan John

Correspondence address
3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, England, WS13 6RN
Role Active
Secretary
Appointed on
13 October 2008
Nationality
British
Occupation
Finance Director

GWYNN, Christopher Brian

Correspondence address
3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, England, WS13 6RN
Role Active
Director
Date of birth
June 1979
Appointed on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Director

WARD, Duncan John

Correspondence address
3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, England, WS13 6RN
Role Active
Director
Date of birth
March 1963
Appointed on
13 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOKTAS TRADING UK LTD

Correspondence address
3&4 The Mews, Eastern Avenue, Lichfield, England, WS13 6RN
Role Active
Director
Appointed on
27 March 2015

UK Limited Company What's this?

Registration number
01360766

BEAK, David William

Correspondence address
36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
31 October 2006
Nationality
British

DANKS, Robert David

Correspondence address
24 Manor Rise, Lichfield, Staffordshire, WS14 9SL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
5 August 2008
Nationality
British
Occupation
Accountant

WADE, Derek

Correspondence address
4 Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG
Role Resigned
Secretary
Appointed on
15 October 1998
Resigned on
20 March 2001
Nationality
British

WIGGIN, Lucia Joy

Correspondence address
Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN
Role Resigned
Secretary
Appointed before
18 August 1991
Resigned on
15 October 1998
Nationality
British

BAILEY-GREEN, Roger, Dr

Correspondence address
6 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 January 1999
Resigned on
31 July 1999
Nationality
British
Occupation
Director

GEZDUR, Selcuk

Correspondence address
Koc Holding Narkastepe Aziz, Bey Sok 1 Uskudar 81207, Istanbul Turkey, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 October 1998
Resigned on
31 December 2005
Nationality
Turkish
Occupation
Director

HOOPER, Alan

Correspondence address
85 Tamworth Road, Lichfield, Staffordshire, WS14 9HG
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 May 2007
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHLEY, Robert Anthony

Correspondence address
Bredon 6 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
Role Resigned
Director
Date of birth
October 1935
Appointed on
16 October 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

INCHLEY, Robert Anthony

Correspondence address
Bredon 6 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
Role Resigned
Director
Date of birth
October 1935
Appointed before
18 August 1991
Resigned on
15 October 1998
Nationality
British
Occupation
Director

KITCHEN, Ruth Christine

Correspondence address
23 Willowsmere Drive, Lichfield, Staffordshire, WS14 9XF
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 September 1993
Resigned on
15 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

KUMAN, Ferzan

Correspondence address
Andross Cottage, Hood Lane, Armitage, Staffordshire, WS15 4AE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 September 2000
Resigned on
15 January 2002
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

WEBB, Anthony David

Correspondence address
11 Boscobel Road, Great Barr, Birmingham, West Midlands, B43 6BB
Role Resigned
Director
Date of birth
October 1941
Appointed on
16 October 1998
Resigned on
31 May 2005
Nationality
British
Occupation
Director

WEBB, Anthony David

Correspondence address
11 Boscobel Road, Great Barr, Birmingham, West Midlands, B43 6BB
Role Resigned
Director
Date of birth
October 1941
Appointed before
18 August 1991
Resigned on
15 October 1998
Nationality
British
Occupation
Company Director

WHITEHOUSE, Peter Ian

Correspondence address
6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 October 1998
Resigned on
18 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WHITEHOUSE, Peter Ian

Correspondence address
6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 1998
Resigned on
15 October 1998
Nationality
British
Country of residence
England
Occupation
Accountant

WIGGIN, Lucia Joy

Correspondence address
Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN
Role Resigned
Director
Date of birth
December 1926
Appointed before
18 August 1991
Resigned on
14 June 1995
Nationality
British
Occupation
Secretary

WIGGIN, Raymond Warrington

Correspondence address
Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN
Role Resigned
Director
Date of birth
September 1928
Appointed before
18 August 1991
Resigned on
20 December 2006
Nationality
British
Occupation
Consultant Engineer

YAZICI, Ibrahim

Correspondence address
Flat 38, Lower Sloane Street, London, SW1W 8BP
Role Resigned
Director
Date of birth
April 1944
Appointed on
15 October 1998
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Director