AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

05985358
DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ

People & Contacts

Contact Details
Registered Address DAVY AVENUE
KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE

MK5 8HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPTRONICS LIMITED 01 Nov 2006 - 01 Feb 2024
People

Current directors

MR ROBERT MAXEY CROWDER

Birthdate: May 1966

Nationality: AMERICAN

Address: 170 RIDGEVIEW CENTER DR SOUTH CAROLINA 29334

Date Appointed: 30 Sep 2013

Appointment Type: D

Other Appointments: None

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KEVIN GERALD HAYDEN

Birthdate: Feb 1982

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR KHENG SENG

Birthdate: Nov 1971

Nationality: SINGAPOREAN

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58HJ

Date Appointed: 02 Apr 2015

Appointment Type: D

Other Appointments: None

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MARTIN MICHAEL STRASSER

Birthdate: May 1974

Nationality: AUSTRIAN

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58HJ

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEENS SHAY KEENS (NOMINEES) LIMITED

Birthdate: N/A

Nationality:

Address: MOORGATE HOUSE 201 SILBURY BOULEVARD BUCKS MK91LZ

Date Appointed: 05 Aug 2014

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER REID

Birthdate: Dec 1954

Nationality: BRITISH

Address: WHITECREST NARROW PATH ASPLEY HEATH BUCKINGHAMSHIRE MK178TF

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR ROY STONEHAM

Birthdate: N/A

Nationality:

Address: UNIT 2 AFL TELECOMMUNICATIONS EUROPE LTD NEWCOMBE DRIVE, HAWKSWORTH WILTSHIRE SN21DZ

Date Appointed: 30 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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STEPHEN WESLEY ALTHOFF

Birthdate: Feb 1961

Nationality: AMERICAN

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58HJ

Date Appointed: 01 Aug 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BISHOP

Birthdate: Jan 1970

Nationality: BRITISH

Address: 19 WALTON ROAD WALNUT TREE BUCKINGHAMSHIRE MK77AG

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER BOWERS

Birthdate: Jun 1975

Nationality: AMERICAN

Address: DAVY AVENUE KNOWLHILL BUCKS MK58HJ

Date Appointed: 21 Mar 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES DOWNIE

Birthdate: May 1950

Nationality: BRITISH

Address: 21 LEYCESTER ROAD CHESHIRE WA168QR

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PHILLIP LLEWELLYN EDWARDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58HJ

Date Appointed: 17 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EDWARD GALLAGHER

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 170 RIDGEVIEW CENTER DR DUNCAN SC29334

Date Appointed: 30 Sep 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GIANFRANCO GRILLO

Birthdate: Mar 1937

Nationality: ITALIAN

Address: RUSTLINGS THE WOODLANDS BUCKINGHAMSHIRE SL98DE

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM KEITH LIPSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: 14 BELL CLOSE HELMDON NORTHAMPTONSHIRE NN135UH

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR KENICHI NARA

Birthdate: Jun 1950

Nationality: JAPANESE

Address: 170 RIDGEVIEW CENTER DR DUNCAN SC29334

Date Appointed: 30 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER REID

Birthdate: Dec 1954

Nationality: BRITISH

Address: WHITECREST NARROW PATH ASPLEY HEATH BUCKINGHAMSHIRE MK178TF

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PAUL ROBINSON

Birthdate: Jun 1961

Nationality: AMERICAN

Address: DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58HJ

Date Appointed: 04 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ALBERT LOUIS SWANSON

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 170 RIDGEVIEW CENTER DR DUNCAN SC29334

Date Appointed: 30 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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