ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

06158460
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

People & Contacts

Contact Details
Registered Address COMPOSITES HOUSE
SINCLAIR CLOSE HEANOR DERBYSHIRE

DE75 7SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2611 LIMITED 14 Mar 2007 - 20 Mar 2007
People

Current directors

MR BENJAMIN MOORE

Birthdate: Feb 1973

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS SHIMA RAD HARLAND

Birthdate: N/A

Nationality:

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 23 Mar 2024

Appointment Type: C

Other Appointments: None

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MR MARK ST.JOHN DAIN

Birthdate: May 1967

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN MOORE

Birthdate: Feb 1973

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN JOHN BOWERS

Birthdate: May 1973

Nationality: BRITISH

Address: THORNBURY COTTAGE CHALKHILL COLESHILL BUCKINGHAMSHIRE HP70LY

Date Appointed: 20 Mar 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR ALEX IAPICHINO

Birthdate: N/A

Nationality:

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 09 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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ALISON MURPHY

Birthdate: N/A

Nationality:

Address: 34 CLARENDON ROAD HERTFORDSHIRE WD171JJ

Date Appointed: 11 Aug 2016

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 14 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SHIMA RAD

Birthdate: N/A

Nationality:

Address: 34 CLARENDON ROAD WD171JJ

Date Appointed: 01 Jan 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR ROY DOUGLAS SMITH

Birthdate: N/A

Nationality:

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN KIRBY BEAUMONT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 10 MILVERTON TERRACE WARWICKSHIRE CV325BA

Date Appointed: 20 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BOWERS

Birthdate: May 1973

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 11 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE DARAZSDI

Birthdate: Apr 1960

Nationality: AMERICAN

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 01 Nov 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID M DRILLOCK

Birthdate: Mar 1957

Nationality: AMERICAN

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MABBITT

Birthdate: Sep 1962

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 28 Feb 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARK MALITSKIE

Birthdate: May 1957

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 11 May 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN MOSS

Birthdate: Jul 1956

Nationality: BRITISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 11 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANNE-MARIE O'MEARA

Birthdate: Jan 1981

Nationality: IRISH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 07 Jul 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 14 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLACKMORE GRANGE BLACKMORE END WORCESTERSHIRE WR80EE

Date Appointed: 30 Jul 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ADRIANUS LAURENTIUS SCHIEBROEK

Birthdate: Oct 1957

Nationality: DUTCH

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 11 Aug 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ROY DOUGLAS SMITH

Birthdate: Sep 1958

Nationality: USA

Address: COMPOSITES HOUSE SINCLAIR CLOSE DERBYSHIRE DE757SP

Date Appointed: 20 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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CLIVE JOHN SNOWDON

Birthdate: May 1953

Nationality: BRITISH

Address: NEW END BARN SPERNALL LANE GREAT ALNE WARWICKSHIRE B496JD

Date Appointed: 20 Mar 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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