Advanced Technology (Electronics) Limited
Private limited company, incorporated 29 December 1988, Lancashire
Directors
Current
—
Retired
17
Closed
4
Full officer details for Advanced Technology (Electronics) Limited
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Director details
| Director name | Mr Christian Idczak |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 12 February 2013 (24 years, 1 month after company formation) |
| Appointment duration | 7 months (Closed 17 September 2013) |
| Assigned occupation | Treasury Director |
| Country of residence | England |
| Correspondence address | Lancashire Sign up free to see the full address |
| Director name | Mr Raj Kullar |
|---|---|
| Year of birth | |
| Nationality | Kenyan |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 12 February 2013 (24 years, 1 month after company formation) |
| Appointment duration | 7 months (Closed 17 September 2013) |
| Assigned occupation | Finance Manager, Europe |
| Country of residence | England |
| Correspondence address | Lancashire Sign up free to see the full address |
| Director name | Mr Evan Smith |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 12 February 2013 (24 years, 1 month after company formation) |
| Appointment duration | 7 months (Closed 17 September 2013) |
| Assigned occupation | European Tax Director |
| Country of residence | England |
| Correspondence address | Lancashire Sign up free to see the full address |
| Director name | Chubb Management Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 02 July 2007 (18 years, 6 months after company formation) |
| Appointment duration | 6 years, 2 months (Closed 17 September 2013) |
| Corporation | This director is a corporation |
| Correspondence address | Sunbury-On-Thames Sign up free to see the full address |
| Director name | Mr Trevor Leslie Dighton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 September 1993) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Tonbridge Sign up free to see the full address |
| Director name | Edward Michael Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 30 March 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Preston Sign up free to see the full address |
| Director name | Mr Timothy John Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 11 months (Resigned 30 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Burnley Sign up free to see the full address |
| Director name | Mr Paul Graveley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 03 August 1993) |
| Assigned occupation | Electronics Design Engineer |
| Correspondence address | Midhurst Sign up free to see the full address |
| Director name | Mr Terence Ernest Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 August 1993) |
| Assigned occupation | Electrical Engineer |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Mrs Kathleen Sandra Chadwick |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 30 March 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Blackburn Sign up free to see the full address |
| Director name | Miss Laura May Dane |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 1994 (5 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 09 August 1996) |
| Assigned occupation | Secretary |
| Correspondence address | Banbury Sign up free to see the full address |
| Director name | Mr Paul Griffiths |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 1994 (5 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 09 August 1996) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Haverhill Sign up free to see the full address |
| Director name | Miss Laura May Dane |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 March 1994 (5 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 09 August 1996) |
| Assigned occupation | Secretary |
| Correspondence address | Banbury Sign up free to see the full address |
| Director name | Mr Robert John Sloss |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 2007 (18 years, 11 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 12 February 2013) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Lancashire Sign up free to see the full address |
| Director name | Mr Brian Harlowe Lindroth |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2008 (19 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 01 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sunbury On Thames Sign up free to see the full address |
| Director name | Mr Bart Otten |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2011 (22 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 12 February 2013) |
| Assigned occupation | President |
| Country of residence | France |
| Correspondence address | Lancashire Sign up free to see the full address |
| Director name | Grayston Central Services Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 1996 (7 years, 7 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 02 July 2007) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Plant Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 1996 (7 years, 7 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 02 July 2007) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Plant Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 August 1996 (7 years, 7 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 02 July 2007) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Chubb Management Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 July 2007 (18 years, 6 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 12 February 2013) |
| Corporation | This director is a corporation |
| Correspondence address | Sunbury-On-Thames Sign up free to see the full address |
| Director name | Westminster Securities Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 July 2007 (18 years, 6 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 21 November 2007) |
| Corporation | This director is a corporation |
| Correspondence address | Sunbury On Thames Sign up free to see the full address |
Director timeline
-
Mr Trevor Leslie Dighton
DirectorResigned31 May 1992 to 30 Sep 1993
1 year, 3 months, 30 days
-
Edward Michael Smith
DirectorResigned31 May 1992 to 30 Mar 1994
1 year, 9 months, 27 days
-
Mr Timothy John Hughes
DirectorResigned31 May 1992 to 30 Apr 1993
10 months, 30 days
-
Mr Paul Graveley
DirectorResigned31 May 1992 to 3 Aug 1993
1 year, 2 months, 3 days
-
Mr Terence Ernest Baker
DirectorResigned31 May 1992 to 31 Aug 1993
1 year, 3 months
-
Mrs Kathleen Sandra Chadwick
Company SecretaryResigned31 May 1992 to 30 Mar 1994
1 year, 9 months, 27 days
-
Miss Laura May Dane
DirectorResigned30 Mar 1994 to 9 Aug 1996
2 years, 4 months, 10 days
-
Mr Paul Griffiths
DirectorResigned30 Mar 1994 to 9 Aug 1996
2 years, 4 months, 10 days
-
Miss Laura May Dane
Company SecretaryResigned30 Mar 1994 to 9 Aug 1996
2 years, 4 months, 10 days
-
Grayston Central Services Limited
DirectorResigned9 Aug 1996 to 2 Jul 2007
10 years, 10 months, 23 days
-
Plant Nominees Limited
DirectorResigned9 Aug 1996 to 2 Jul 2007
10 years, 10 months, 23 days
-
Plant Nominees Limited
Company SecretaryResigned9 Aug 1996 to 2 Jul 2007
10 years, 10 months, 23 days
-
Chubb Management Services Limited
Company SecretaryClosed2 Jul 2007 to 17 Sep 2013
6 years, 2 months, 15 days
-
Chubb Management Services Limited
DirectorResigned2 Jul 2007 to 12 Feb 2013
5 years, 7 months, 10 days
-
Westminster Securities Limited
DirectorResigned2 Jul 2007 to 21 Nov 2007
4 months, 19 days
-
Mr Robert John Sloss
DirectorResigned21 Nov 2007 to 12 Feb 2013
5 years, 2 months, 22 days
-
Mr Brian Harlowe Lindroth
DirectorResigned30 Jun 2008 to 1 Nov 2011
3 years, 4 months, 2 days
-
Mr Bart Otten
DirectorResigned1 Nov 2011 to 12 Feb 2013
1 year, 3 months, 11 days
-
Mr Christian Idczak
DirectorClosed12 Feb 2013 to 17 Sep 2013
7 months, 5 days
-
Mr Raj Kullar
DirectorClosed12 Feb 2013 to 17 Sep 2013
7 months, 5 days
-
Mr Evan Smith
DirectorClosed12 Feb 2013 to 17 Sep 2013
7 months, 5 days