ANTONOV PLC

03003533
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX

People & Contacts

Contact Details
Registered Address BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD COVENTRY WEST MIDLANDS

CV3 2TX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARTENAY LIMITED 20 Dec 1994 - 24 Apr 1995
ANTONOV LIMITED 24 Apr 1995 - 10 May 1995
People

Current directors

MR RONALD VERHOEF

Birthdate: N/A

Nationality:

Address: BUSINESS INNOVATION CENTRE HARRY WESTON ROAD WEST MIDLANDS CV32TX

Date Appointed: 18 Jun 2012

Appointment Type: C

Other Appointments: None

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DR JAN EEUWE HAAG

Birthdate: May 1947

Nationality: DUTCH

Address: DE REGENT 312

Date Appointed: 26 Jul 2005

Appointment Type: D

Other Appointments: None

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MR BERND WILHELM RAMLER

Birthdate: Mar 1952

Nationality: GERMAN

Address: 55/1 STUTTGARTER STRASSE 55/1 71384 WEINSTADT

Date Appointed: 18 Feb 2009

Appointment Type: D

Other Appointments: None

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MR CLAUDE ZIMMER

Birthdate: Jun 1956

Nationality: LUXEMBOURGER

Address: 207 ROUTE D'ARLON

Date Appointed: 27 May 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SAMUEL DAVID ALEXANDER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 9 IRETON CLOSE NORFOLK NR70TW

Date Appointed: 25 Oct 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR NIGEL WILLIAM BROWN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 BRAMHALL PARK ROAD CHESHIRE SK73DQ

Date Appointed: 26 Sep 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE DAVID

Birthdate: N/A

Nationality:

Address: BUSINESS INNOVATION CENTRE HARRY WESTON ROAD WEST MIDLANDS CV32TX

Date Appointed: 13 Apr 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK HOUSTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 03 Apr 1995

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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KATHRYN LOUISE JONES

Birthdate: N/A

Nationality: BRITISH

Address: 29 ST WOOLLOS ROAD GWENT NP94GN

Date Appointed: 20 Dec 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR MOHAMMED MOTABAR

Birthdate: Jul 1957

Nationality: OTHER

Address: BUSINESS INNOVATION CENTRE HARRY WESTON ROAD WEST MIDLANDS CV32TX

Date Appointed: 27 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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ROUMEN ANTONOV

Birthdate: Dec 1943

Nationality: FRENCH

Address: 139 BOULEVARD SAINT GERMAIN 75006 PARIS

Date Appointed: 09 May 1995

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID ALAN BOVELL

Birthdate: May 1957

Nationality: BRITISH

Address: 13A AVENUE DE TERVUREN BUS 2 1040

Date Appointed: 18 Jan 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID BOVELL

Birthdate: May 1957

Nationality: BRITISH

Address: 2078 CREELMAN AVENUE VANCOUVER

Date Appointed: 27 Apr 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ARMAND DAHI

Birthdate: Aug 1961

Nationality: FRENCH

Address: 5 RUE DUGAY TROUIN 75006

Date Appointed: 17 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN NIGEL DICKENS

Birthdate: May 1947

Nationality: BRITISH

Address: THE HAWTHORNS 2 ROWAN AVENUE NORTHAMPTONSHIRE NN36JF

Date Appointed: 24 Nov 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL EMMERSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: MECHELSESTRAAT 1 2587 XW DEN HAAG

Date Appointed: 09 May 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DUDLEY EVES

Birthdate: Oct 1945

Nationality: BRITISH

Address: BROADS GREEN FARM HEDDINGTON WILTSHIRE SN110NX

Date Appointed: 09 May 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK HOUSTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 03 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALFRED LANGERAK

Birthdate: Jan 1950

Nationality: DUTCH

Address: 1 LAAN VAN MOERKERKEN 32712H MYNSHEERENLAND

Date Appointed: 09 May 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS LANCASHIRE LOGSDON

Birthdate: Apr 1962

Nationality: BRITISH

Address: MUNTJAK HOUSE 74 HIGH STREET MELDRETH HERTFORDSHIRE SG86LA

Date Appointed: 01 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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KARL ERIC LUDVIGSEN

Birthdate: Mar 1934

Nationality: AMERICAN

Address: SCOLES GATE HAWKEDON SUFFOLK IR294AU

Date Appointed: 11 Dec 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CAMERON MCCOLL

Birthdate: Jun 1959

Nationality: BRITISH

Address: HILLWOODLEA SEAFIELD MOOR ROAD MIDLOTHIAN EH259RD

Date Appointed: 09 May 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CORNELIS MINNAAR

Birthdate: Aug 1940

Nationality: DUTCH

Address: BERKENRIJSWEG 5 3233 KH OOSTVOORNE

Date Appointed: 09 May 1995

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN WESTWOOD MOORE

Birthdate: Aug 1964

Nationality: BRITISH

Address: HILL HOUSE NORWICH ROAD MULBARTON NORFOLK NR148DE

Date Appointed: 21 Jan 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MOHAMMAD MOTABAR

Birthdate: Jul 1957

Nationality: IRANIAN AND BRITISH

Address: KERKEBOSLAAN 15 2243 CM

Date Appointed: 26 Apr 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAHAM ROSS

Birthdate: Jul 1944

Nationality: BRITISH

Address: ARNOLD HOUSE BARBY NORTHAMPTONSHIRE CV238TR

Date Appointed: 17 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MARTIN SCHINZIG

Birthdate: Nov 1956

Nationality: FRENCH SWISS

Address: 1 RUE LAVOISIER 78140

Date Appointed: 15 Feb 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR WILLY JULES SIMON

Birthdate: Apr 1951

Nationality: BELGIAN

Address: ISLETS TONBRIDGE ROAD KENT TN110AH

Date Appointed: 26 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERTSON STEPHENS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 21 BRINKWORTHY ROAD BS161DP

Date Appointed: 20 Dec 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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IAN STONE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 17 NURSERY LANE CHESHIRE SK95JG

Date Appointed: 03 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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BERNHARD VAN ORANJE-NASSAU VAN VOLLENHOVEN

Birthdate: Nov 1965

Nationality: DUTCH

Address: BUSINESS INNOVATION CENTRE HARRY WESTON ROAD WEST MIDLANDS CV32TX

Date Appointed: 09 May 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM WEINRAUCH

Birthdate: Mar 1947

Nationality: AMERICAN

Address: SUITE 2B-5 2 TUDOR CITY PLACE NEW YORK

Date Appointed: 09 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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