KBC ADVANCED TECHNOLOGIES LIMITED

01357958
42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ

People & Contacts

Contact Details
Registered Address 42-50
HERSHAM ROAD WALTON ON THAMES SURREY

KT12 1RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KBC ENGINEERING LIMITED 31 Dec 1978 - 31 Dec 1979
KAYGOLD LIMITED 15 Mar 1978 - 31 Dec 1978
KBC ADVANCED TECHNOLOGIES LIMITED 26 Jun 1987 - 12 Mar 1997
KBC ADVANCED TECHNOLOGIES PLC 12 Mar 1997 - 08 Apr 2016
KBC PROCESS CONSULTANTS LIMITED 31 Dec 1979 - 07 Aug 1984
KBC PROCESS TECHNOLOGY LIMITED 07 Aug 1984 - 26 Jun 1987
People

Current directors

TAKAYUKI MATSUBARA

Birthdate: Dec 1964

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 25 Oct 2021

Appointment Type: D

Other Appointments: None

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MR DAI YU

Birthdate: Jan 1963

Nationality: SINGAPOREAN

Address: 42-50 HERSHAM ROAD WALTON-ON-THAMES KT121RZ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW CURTIS RAY

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 08 Apr 2016

Appointment Type: D

Other Appointments: None

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MASAHARU MAEDA

Birthdate: Jul 1972

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JANET MARY IRELAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 06 Jun 2000

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD JORDAN

Birthdate: N/A

Nationality:

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 12 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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IAIN PETER MCINTOSH

Birthdate: Jan 1963

Nationality: BRITISH

Address: HEATHERFIELD HOUSE 8 HEATHERFIELD LANE SURREY KT130AS

Date Appointed: 01 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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EDWARD JOHN UREN

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE BARN 7 HAMBLEDON PARK HAMBLEDON SURREY GU84ER

Date Appointed: 26 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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JOHN BRICE

Birthdate: Jan 1945

Nationality: BRITISH

Address: LITTLE THATCH THE CHASE SURREY KT220HR

Date Appointed: 01 Sep 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE BRIGHT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 19603 WHISPERING BREEZE LANE TEXAS 77094

Date Appointed: 02 Mar 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DR CAROLINE ANNE BROWN

Birthdate: May 1962

Nationality: BRITISH,IRISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 19 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BUNN

Birthdate: Mar 1933

Nationality: BRITISH

Address: 6 CAPTAINS GORSE UPPER BASILDON BERKSHIRE RG88SZ

Date Appointed: 26 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CLOSE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 1571 EXPOSITION BOULEVARD LOUISIANA LA70118

Date Appointed: 26 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN CLOSE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 VICTORIA MEWS 7 BALFOUR ROAD SURREY KT138JB

Date Appointed: 26 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN DAVIES

Birthdate: Jan 1943

Nationality: BRITISH

Address: 140 CANFORD CLIFFS ROAD DORSET BH137ER

Date Appointed: 26 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ERIC STEPHEN DODD

Birthdate: Aug 1969

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ADAM GODDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GERALD ALLEN HICKMAN

Birthdate: Nov 1946

Nationality: USA

Address: 53 ROSEDOWN ST CHARLES LA 70047

Date Appointed: 01 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER HOLT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 HIGH PARK ROAD SURREY TW94BL

Date Appointed: 26 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HOWELL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 28 Apr 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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WAYNE PHILLIP CARLISLE HUTCHINSON

Birthdate: May 1953

Nationality: BRITISH

Address: ZWALUWWEG 23 3140 KEERBERGEN

Date Appointed: 16 Jan 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR KEIJI KAMIMURA

Birthdate: Apr 1965

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR HIKARU KIKKAWA

Birthdate: Feb 1967

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 08 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER KIRK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 QUAYSIDE WALK CHARTER QUAY WADBROOK STREET SURREY KT11HS

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR KRIKOR KRIKORIAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE SHIELING PYRFORD HEATH SURREY GU228SS

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR SATORU KUROSU

Birthdate: Nov 1960

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 08 Apr 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFREY MCCLOSKEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 24 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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IAIN PETER MCINTOSH

Birthdate: Jan 1963

Nationality: BRITISH

Address: HEATHERFIELD HOUSE 8 HEATHERFIELD LANE SURREY KT130AS

Date Appointed: 01 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN KENNETH MILLER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14 HANOVER HOUSE 32 WESTFERRY CIRCUS E148RH

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JERRY HOWARD MOUSER

Birthdate: Feb 1942

Nationality: AMERICAN

Address: 13207 HOLSTON HILLS DRIVE TEXAS 77069

Date Appointed: 08 Mar 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SATOSHI MUKADE

Birthdate: Nov 1963

Nationality: JAPANESE

Address: 9-32 9-32 NAKACHO 2-CHOME TOKYO 1808750

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN RAYMOND PETTIT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2 TREVELYAN PLACE ST STEPHEN'S HILL HERTFORDSHIRE AL12DT

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PETER PLANT

Birthdate: May 1942

Nationality: BRITISH

Address: HERMITS HILL READING ROAD BERKSHIRE RG73BH

Date Appointed: 10 Feb 1994

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN POWELL SMITH

Birthdate: Sep 1936

Nationality: BRITISH

Address: 32 THE AVENUE KEW SURREY TW92AJ

Date Appointed: 01 Feb 1997

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL WARNER PRESS

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 2040 COUNTY LINE ROAD 44040 44040

Date Appointed: 10 Feb 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON MICHAEL ROGERS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 07 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 56 VOGANS MILL MILL STREET SE12BZ

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DONALD JAMES ROMANO

Birthdate: Aug 1944

Nationality: AMERICAN

Address: ROUTE 1 BOX 103F TEXAS 75956-9727

Date Appointed: 10 Aug 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR OLIVER RUPERT ANDREW SCOTT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Dec 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN EDWARD SMITH

Birthdate: Jun 1975

Nationality: USA

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 28 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PHILIP STONE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 31 STURGES ROAD BERKSHIRE RG402HG

Date Appointed: 20 Aug 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD TAYLOR

Birthdate: Jun 1964

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 24 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MASATAKA TOMONAGA

Birthdate: Dec 1972

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR SHIGEYOSHI UEHARA

Birthdate: Sep 1967

Nationality: JAPANESE

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Apr 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN UREN

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE BARN 7 HAMBLEDON PARK HAMBLEDON SURREY GU84ER

Date Appointed: 26 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NAOHISA ENDO

Birthdate: Feb 1968

Nationality: JAPANESE

Address: 9-32 NAKACHO 2-CHOME TOKYO 1808750

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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