ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company number 03621275

34 officers / 31 resignations

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Secretary
• Appointed on: 12 August 2016

CLEARS, David Shaun

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role: Director
• Date of birth: August 1957
• Appointed on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GLENNON, Stephen Matthew

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
• Role: Director
• Date of birth: February 1967
• Appointed on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWERS, Steven John

• Correspondence address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 20 July 2012
• Nationality: British
• Occupation: Accountant

MALITSKIE, Mark

• Correspondence address: 52 High Street, Broughton, Kettering, Northamptonshire, NN14 1NQ
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Director

MOORE, Alan Brian

• Correspondence address: Rowan Cottage Hackney Lane, Barlow, Sheffield, S18 7TD
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Director

MOORE, Alan Brian

• Correspondence address: Rowan Cottage Hackney Lane, Barlow, Sheffield, S18 7TD
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Company Director

SMITH, Roy Douglas

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, England, DE75 7SP
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 12 August 2016

TRESIDDER, Hereward Tolmie

• Correspondence address: 33 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 31 March 1999

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 May 2004
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Accountant

BLATHERWICK, Nigel Ashley

• Correspondence address: 7 Queen Marys Close, Nottingham, Nottinghamshire, NG12 2NR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 28 July 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 12 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DEVAULT, Jon

• Correspondence address: 18415 Azofar Ct San Diego Ca, San Diego, California, 92128, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 31 March 1999
• Resigned on: 15 November 2000
• Nationality: American
• Occupation: Company Director

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

ENGLISH, Peter David

• Correspondence address: 76 Woodside, Wimbledon, London, SW19 7QL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 March 1999
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Fund Manager

FORD, Richard Guy

• Correspondence address: Water Stratford House, Water Stratford, Buckingham, MK18 5DS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 March 1999
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Venture Capital

GHAVAM SHAHIDI, Ebrahim

• Correspondence address: 2 St Georges Close, Allestree, Derby, Derbyshire, DE22 1JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 May 2004
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MABBITT, Jonathan Peter

• Correspondence address: Sunset, Nether Lane, Hazelwood, Derbyshire, DE56 4AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 April 2001
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALITSKIE, Mark

• Correspondence address: 52 High Street, Broughton, Kettering, Northamptonshire, NN14 1NQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 January 2003
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Alan Brian

• Correspondence address: Rowan Cottage Hackney Lane, Barlow, Sheffield, S18 7TD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 March 1999
• Resigned on: 30 June 2007
• Nationality: British
• 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: 28 July 2011
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Andrew Brian

• Correspondence address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2004
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Alison

• Correspondence address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTS, Hugh Adrian

• Correspondence address: 7921 S Hudson Avenue, Tuisa, Oklahoma, 74136, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 April 2001
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Group Business Development Man

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: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SLOMAN, Roger Mark

• Correspondence address: 13 Woodside, Morley, Ilkeston, Derbyshire, DE7 6DG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

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: 12 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: 6 May 2004
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREET, Andrew John

• Correspondence address: Fountain House 13 Main Street, Middleton, Matlock, Derbyshire, DE4 4LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 March 1999
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

TRESIDDER, Hereward Tolmie

• Correspondence address: 33 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 July 1999
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEIDNER, John Charles

• Correspondence address: 53505 129th East Avenue, Tulsa, Oklahoma 74134, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 January 2001
• Resigned on: 17 January 2002
• Nationality: Usa
• Occupation: Engineer

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 August 1998
• Resigned on: 31 March 1999