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COMPOSITES UK LIMITED

Company number 04043143

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Officers: 55 officers / 45 resignations

BANKS, Alan

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
December 1966
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Uk Innovations Supervisor, Ford Motor Company

BLACK, Adam

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
April 1975
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Business Development Director

BRADNEY, Matthew

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
October 1970
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

FRIAS, Clara Maria Mesquita, Dr

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
December 1980
Appointed on
1 March 2021
Nationality
Portuguese
Country of residence
England
Occupation
Head Of Composites Centre Amrc

HILL, Jennifer Sarah

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
March 1977
Appointed on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Director

HOPWOOD, Dominic Andrew

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
November 1974
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Resin Sales Manager, Bitrez Ltd

SMITH, Faye Catherine, Dr

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
December 1971
Appointed on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Consultant

SUMMERS, Joseph Alexander

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
January 1977
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director, Airborne Uk

TOLSON, Scott Justin

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
July 1963
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

VARDY, Luke David

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Active
Director
Date of birth
April 1978
Appointed on
27 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FORSDYKE, Kenneth Leonard

Correspondence address
Sarum Lodge, Saint Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
30 September 2008
Nationality
British
Occupation
Principal Fortech

HALLIWELL, Susan Margaret, Dr

Correspondence address
4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
31 August 2012

LITTLE, Christopher John

Correspondence address
Culver Cottage, Buckbury Lane, Newport, Isle Of Wight, PO30 2NJ
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
1 August 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 2000
Resigned on
28 July 2000

APPLETON, Neil Steven

Correspondence address
Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 August 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

APPLETON, Neil Steven

Correspondence address
Eskdale, 1 New Street Rosuston, Swadlincote, Derbyshire, DE12 8VE
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 March 2002
Resigned on
2 November 2004
Nationality
British
Occupation
Engineer

ARTHUR, Francis John

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Resigned
Director
Date of birth
March 1986
Appointed on
1 October 2019
Resigned on
27 September 2021
Nationality
British
Country of residence
England
Occupation
R&D Manager

AUSTEN, Stephen James

Correspondence address
Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 May 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Head Of Engineering Support

BANKS, Samuel James

Correspondence address
54 Westhoughton Road, Adlington, Chorley, Lancashire, PR7 4ET
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 May 2009
Resigned on
19 October 2009
Nationality
British
Occupation
Design Consultancy

BEARDSWORTH, David Robert

Correspondence address
13 Beech Close, Scruton, Northallerton, North Yorkshire, DL7 0TU
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 December 2004
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Moulder

BROWN, David William

Correspondence address
17 Ash Tree Close, Worlingham, Beccles, Suffolk, NR34 7RU
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 July 2000
Resigned on
24 April 2008
Nationality
British
Occupation
Development Director

CHIVERS, Peter John

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 May 2013
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Research

COLLIER, Paul

Correspondence address
Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 May 2013
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

CREED, Rupert James Beaupre

Correspondence address
4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 August 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Sales Manager, Reichhold

CUNLIFFE, Alan Findlay

Correspondence address
6a Gainsborough Road, Southport, Merseyside, PR8 2EY
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 July 2000
Resigned on
20 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DARBY, Paul Richard, Dr

Correspondence address
40 Saint Giles Avenue, Grimsby, North East Lincolnshire, DN33 2HB
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 March 2003
Resigned on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Chemist

DELANEY, Barry

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 August 2014
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

DEVEREUX, Mark Christian

Correspondence address
3 Bishops Close, Fleet, Hampshire, GU52 7TU
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 July 2000
Resigned on
15 March 2002
Nationality
British
Country of residence
England
Occupation
Works Director

DOYLE, John Paul

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Resigned
Director
Date of birth
April 1971
Appointed on
28 September 2017
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

DUGMORE, Andrew Charles

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 August 2012
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

FARRAR, Malcolm Henry

Correspondence address
Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES
Role Resigned
Director
Date of birth
June 1945
Appointed on
28 July 2000
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HALFORD, Ben John

Correspondence address
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 November 2018
Resigned on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HALLIWELL, Susan Margaret, Dr

Correspondence address
Forsyth House, 39 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 August 2012
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

HALLIWELL, Susan Margaret, Dr

Correspondence address
44 Egerton Road, Berkhamsted, Hertfordshire, HP4 1DU
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 April 2008
Resigned on
1 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Transfer Manager

HENDERSON, Brian, Dr

Correspondence address
63 Goulden Road, Withinton, Bolton, M20 4YF
Role Resigned
Director
Date of birth
January 1954
Appointed on
24 April 2008
Resigned on
29 April 2009
Nationality
English
Country of residence
England
Occupation
Senior Lecturer University Of Bolton