AZ ELECTRONIC MATERIALS (UK) LIMITED

Company number 06790365

22 officers / 19 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role: Secretary
• Appointed on: 31 July 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2598128

BIRO, Peter

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Us Certified Public Accountant

VERRALL, Mark Andrew, Dr

• Correspondence address: Frankfurter Strasse 250, Darmstadt, Germany, D-64293
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARNAOUTI, Michael

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 31 March 2013

BALDRY, Joy Elizabeth

• Correspondence address: Lakeside House, 1 Furzeground Way, Uxbridge, England, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 31 July 2014
• Nationality: British

GREATBATCH, Kenneth John

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 18 March 2011
• Nationality: United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 27 March 2009

ARNAOUTI, Michael

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAIN, Zeina Jalal

• Correspondence address: Flat 5, 22 Clifton Gardens, London, W9 1DT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 27 March 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

CROOK, David

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2014
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FELIX, Jean Francois

• Correspondence address: 50 Avenue De La Motte Picquet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 March 2009
• Resigned on: 25 March 2010
• Nationality: French
• Occupation: Private Equity

GREATBATCH, Kenneth John

• Correspondence address: 1lakeside House 1, Furzeground Way, Stockley Park, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 March 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREATBATCH, Kenneth John

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 December 2009
• Resigned on: 18 March 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: None

HAMILTON, Jacob

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 2014
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEANS, David Richard

• Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Life Science Industry

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 December 2014
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 January 2009
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POWELL, Michael Andrew

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 January 2009
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHOENEBORN, Frank, Dr

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2014
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: England
• Occupation: Industrial Engineer

VERRALL, Mark Andrew, Dr

• Correspondence address: Frankfurter Strasse 250, Darmstadt, Germany, D-64293
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILD, Geoffrey

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 March 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Ceo