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ASM ASSEMBLY SYSTEMS NORTHERN EUROPE LIMITED

Company number 03807726

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Officers: 21 officers / 17 resignations

SHAW, Christopher John

Correspondence address
11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
Role
Secretary
Appointed on
15 October 2008
Nationality
British

BUTTLE, Martyn

Correspondence address
Asm Assembley Systems Northern Europe Ltd, 11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, England, DT4 9TH
Role
Director
Date of birth
January 1966
Appointed on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ERNST, Josef Heinrich

Correspondence address
11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
Role
Director
Date of birth
August 1969
Appointed on
28 February 2017
Nationality
German
Country of residence
Germany
Occupation
Vice President Sales

MALONEY, Jonathan Roderick

Correspondence address
11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
Role
Director
Date of birth
December 1971
Appointed on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Vice President - Printing

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
15 October 2008
Nationality
British
Occupation
Chartered Accountant

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Secretary
Appointed on
15 July 1999
Resigned on
14 July 2000

BAKER, Susan Dawn

Correspondence address
Oak Tree Lodge, Redbridge Road, Moreton, Dorchester, Dorset, DT2 8BG
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 February 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Business Development Manager

BESANT, Michael Alan

Correspondence address
3 Allberry Gardens, Weymouth, Dorset, DT3 6SQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 February 2001
Resigned on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

BLEAZARD, Ian Robert

Correspondence address
14 North Lodge Road, Poole, Dorset, BH14 9BB
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 March 2006
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIANDA, Michael

Correspondence address
11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
Role Resigned
Director
Date of birth
December 1965
Appointed on
2 July 2014
Resigned on
22 December 2016
Nationality
German
Country of residence
Switzerland
Occupation
Chief Executive

BRUCE, Raymond

Correspondence address
Ettrick Lodge, Robins Lane, Bramhall, Stockport, Cheshire, England, SK7 2BN
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 July 2014
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 July 2000
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEIMSCH, Richard David

Correspondence address
Park Ring 59, 8002 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 February 2001
Resigned on
1 March 2006
Nationality
American
Occupation
Director

KNOWLES, John Bruce, Dr

Correspondence address
11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 February 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chairman

KUHBACH, Robert

Correspondence address
80 East End Avenue, New York, Ny 10028, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
14 July 2000
Resigned on
21 June 2002
Nationality
American
Occupation
General Counsel

MALONEY, Jonathan Roderick

Correspondence address
7 Oakwood, Broadmayne, Dorchester, Dorset, DT2 8UL
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 March 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Accountant

MCMAHON, Adam Graeme

Correspondence address
Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
Role Resigned
Director
Date of birth
September 1947
Appointed on
14 July 2000
Resigned on
26 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MESEROLE, George Francis

Correspondence address
17 Styles Lane, Norwalk, Ct 06850, Usa
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 July 2000
Resigned on
30 September 2001
Nationality
American
Occupation
Accountant

MUDGE, Jonathan David

Correspondence address
222 St Michaels Avenue, Yeovil, Somerset, BA21 4LY
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2006
Resigned on
2 July 2014
Nationality
Uk
Country of residence
England
Occupation
Hr Manager

ROBERTS, Nigel

Correspondence address
The Beeches, Northleigh Lane Colehill, Wimborne, Dorset, BH21 2PH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 2005
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Operations Manager

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Director
Appointed on
15 July 1999
Resigned on
14 July 2000