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AUTOMOTIVE TECHNIK ENGINEERING LIMITED

Company number 04126773

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Officers: 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
England
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