AUTOMOTIVE TECHNIK ENGINEERING LIMITED

Company number 04126773

14 officers / 11 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 1 August 2007
• Nationality: British
• Occupation: Company Secretary

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HICKFORD, Colin James

• Correspondence address: 23 Thornash Close, Horsell, Woking, Surrey, GU21 4UP
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 31 October 2003
• Nationality: British

MAWER, Alan Edward Thomas

• Correspondence address: York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Consultant Engineer

MOORES, Geoffrey Philip

• Correspondence address: 9 Westbury Way, Aldershot, Hampshire, United Kingdom, GU12 4HE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 August 2007
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2000
• Resigned on: 18 December 2000

FINDLAY, David Donald

• Correspondence address: 19 Ashley Drive, Blackwater, Camberley, Surrey, GU17 0PQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 December 2000
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Consultant Engineer

GRAHAM, Ian Thomas

• Correspondence address: 120 Osprey Cove Lane, Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 January 2007
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Lawyer

MAWER, Alan Edward Thomas

• Correspondence address: York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 December 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Consultant Engineer

MECREDY, Robert Francis

• Correspondence address: 331 N. 1st Street, Jacksonville Beach, Florida 32250, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 January 2007
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Director

RUMBOL, Graeme Stuart

• Correspondence address: 30 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2007
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Alan Winston

• Correspondence address: 15 Maplehurst, Fetcham, Surrey, KT22 9NB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 September 2002
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2000
• Resigned on: 18 December 2000