CERTECH INTERNATIONAL LIMITED

01893781
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

People & Contacts

Contact Details
Registered Address YORK HOUSE
SHEET STREET WINDSOR UNITED KINGDOM

SL4 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HANDINES LIMITED 08 Mar 1985 - 05 Jun 1985
People

Current directors

MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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ELIZABETH KNOWLES

Birthdate: Sep 1984

Nationality: BRITISH

Address: MORGAN ADVANCED MATERIALS PLC YORK HOUSE SHEET STREET SL41DD

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARY ALICE BUSBY

Birthdate: N/A

Nationality: BRITISH

Address: 617 WENDY CIRCLE CHESTER 19312

Date Appointed: 06 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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DAVID ARTHUR CHRISTIANSEN

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 1758 THISTLE WAY PENNSYLVANIA PA 19355

Date Appointed: 14 Nov 2001

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN RHODES HALLIDAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MORGAN DRIVE WORCESTERSHIRE DY138DW

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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KEITH HOWELLS

Birthdate: May 1944

Nationality: BRITISH

Address: 17 BUCKINGHAM ROAD SANDIACRE NOTTINGHAMSHIRE NG105PP

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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SALLY ANNE JONES

Birthdate: May 1953

Nationality: BRITISH

Address: 15 ASHRIDGE CLOSE NORTHAMPTONSHIRE NN109HS

Date Appointed: 01 Jan 1994

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE HELEN MACKIE

Birthdate: N/A

Nationality:

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 04 Jul 2016

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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OLIVER CONSTANTINE MITCHELL JR

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 800 PALISADE AVENUE, UNIT 1006 NEW JERSEY 07024

Date Appointed: 19 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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WENDY K PULASKI

Birthdate: N/A

Nationality: AMERICAN

Address: 317 FAIRVIEW ROAD PENNSYLVANIA PA 19606

Date Appointed: 31 Oct 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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JOHN RIDER WELTY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 22 WILD FOREST DRIVE WERNERSVILLE 19565

Date Appointed: 12 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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ALEXANDER BECHHOLD

Birthdate: Sep 1964

Nationality: GERMAN

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 20 May 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BETTANY

Birthdate: Oct 1942

Nationality: BRITISH

Address: 1 RAYNES WALK LEICESTERSHIRE LE131UP

Date Appointed: 23 Oct 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: QUADRANT 55 - 57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 04 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROBERT WILLARD CARDY

Birthdate: Jul 1936

Nationality: AMERICAN

Address: 1918 MEADOW LANE WYOMISSING 19610

Date Appointed: 01 Dec 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALFRED COBB

Birthdate: May 1963

Nationality: BRITISH

Address: MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MORGAN DRIVE WORCESTERSHIRE DY138DW

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE ROSE COLLINS

Birthdate: Sep 1974

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 19 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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GEORGE WALTON COTTRELL

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 4 FOREST ROAD MOHNTON BERKSHIRE

Date Appointed: 01 Dec 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DENNIS NEIL DIXON

Birthdate: May 1947

Nationality: BRITISH

Address: 93 GREAT BOWDEN ROAD LEICESTERSHIRE LE167DG

Date Appointed: 01 Jan 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DENNIS DRAEGER

Birthdate: Sep 1940

Nationality: AMERICAN

Address: 2020 MEADOW GLEN BERKS PA 19610

Date Appointed: 14 Nov 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS FIORE

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 17 HESSIAN BOULEVARD READING BERKSHIRE

Date Appointed: 01 Dec 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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TERRENCE GEREMSKI

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 116 CLUBHOUSE DRIVE PA 19506

Date Appointed: 14 Nov 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN RHODES HALLIDAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MORGAN DRIVE WORCESTERSHIRE DY138DW

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN HOGAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3 STABLE COURT MELBOURNE DE738LP

Date Appointed: 29 Mar 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOSEPH HOSTY

Birthdate: Jan 1965

Nationality: BRITISH

Address: QUADRANT HIGH STREET BERKSHIRE SL41LP

Date Appointed: 15 Mar 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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KEITH HOWELLS

Birthdate: May 1944

Nationality: BRITISH

Address: MIDDLE COTTAGE KINGS CLIFFE ROAD APETHORPE CAMBRIDGESHIRE PE85DG

Date Appointed: 19 Sep 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL KASBERG

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 7532 WILTON LANE OHIO OH 44133

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MOSHEH DAVID KORNBLATT

Birthdate: Feb 1960

Nationality: UNITED STATES

Address: 4117 COPPERFIELD DRIVE PA 17112

Date Appointed: 01 Aug 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HELEN MACKIE

Birthdate: May 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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KENNETH DOUGLAS RALPH

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 8 REMINGTON LANE PENNSYLVANIA 19355

Date Appointed: 23 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN RILEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: QUADRANT 55 - 57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 04 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JESSE ROTHSTEIN

Birthdate: Apr 1934

Nationality: AMERICAN

Address: 90 PARK AVENUE

Date Appointed: 19 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JACK SCHANE

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 17 BEST STREET WESTWOOD

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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RICHARD LEIGH SIMONS

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 48 HICKORY LANE PENNSYLVANIA 19506

Date Appointed: 08 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ANNE LOUISE STEVENS

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 1635 MUSEUM ROAD PENNSYVANIA 19610

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR MICHAEL GWYN THOMAS

Birthdate: Aug 1965

Nationality: BRITISH

Address: MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MORGAN DRIVE WORCESTERSHIRE DY138DW

Date Appointed: 15 Mar 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH TORCOLINI

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 418 OAK LANE PENNSYLVANIA PA 19610

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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STUART URAM

Birthdate: Aug 1934

Nationality: AMERICAN

Address: 2 DEER HILL ROAD ALPINE USA

Date Appointed: 19 Sep 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MS EILEEN KIRSTEN MARTIN

Birthdate: Jul 1978

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 16 Dec 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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