AELDQ LIMITED

04525814
3 SISKIN DRIVE WOODHAMS ROAD MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ

People & Contacts

Contact Details
Registered Address 3
SISKIN DRIVE WOODHAMS ROAD MIDDLEMARCH BUSINESS PARK COVENTRY

CV3 4FJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPTRON EUROPE LIMITED 04 Sep 2002 - 05 Jul 2004
ASTRATA EUROPE LIMITED 05 Jul 2004 - 25 Jan 2019
People

Current directors

MR TIMOTHY BRITT HARMON

Birthdate: May 1971

Nationality: AMERICAN

Address: 3 SISKIN DRIVE WOODHAMS ROAD MIDDLEMARCH BUSINESS PARK WEST MIDLANDS CV34FJ

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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MR GEORGE MICHAEL KAPPAZ

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 3 SISKIN DRIVE WOODHAMS ROAD MIDDLEMARCH BUSINESS PARK WEST MIDLANDS CV34FJ

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

AT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOLO HOUSE THE COURTYARD LONDON ROAD WEST SUSSEX RH121AT

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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SECORP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 556, HUNKINS WATERFRONT PLAZA, MAIN STREET NEVIS

Date Appointed: 04 Sep 2002

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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AT DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOLO HOUSE THE COURTYARD LONDON ROAD WEST SUSSEX RH121AT

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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COFIDES SA

Birthdate: Apr 1989

Nationality: NEVIS

Address: MEMORIAL SQUARE PO BOX 556 WATERFRONT PLAZA NEVIS

Date Appointed: 04 Sep 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK GERARD ELLIS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 20 TROON WAY BURBAGE LEICESTERSHIRE LE102GX

Date Appointed: 03 Mar 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE EULER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 342 WILCHESTER BOULEVARD TEXAS 77079-7327

Date Appointed: 01 May 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES HARRISON

Birthdate: Jun 1959

Nationality: IRISH

Address: FLAT 1 33 CHESHAM STREET BELGRAVIA SW1X8NQ

Date Appointed: 01 May 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RICHARD NELSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: DRIFTWAY COTTAGE DORKING ROAD SURREY GU59NY

Date Appointed: 01 May 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SHAWN SANDERSON

Birthdate: Jan 1977

Nationality: CANADIAN

Address: 3 SISKIN DRIVE WOODHAMS ROAD MIDDLEMARCH BUSINESS PARK WEST MIDLANDS CV34FJ

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TREVOR VENTER

Birthdate: Jan 1967

Nationality: SOUTH AFRICAN

Address: LISMORE HOUSE 9A PINE GROVE SURREY KT139BA

Date Appointed: 10 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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