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Andpak Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mr James Carmichael Rowbotham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2021 (10 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Addev Materials Aerospace Limited 2 Bordon Trading Old Station Way Bordon Hants GU35 9HH

Director Name	Mrs Judy Anne Tyrrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2022 (11 years, 3 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Addev Materials Aerospace Limited Unit 2 Bordon Tr Old Station Way Bordon Hants GU35 9HH

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 December 2010)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Anthony Edwin Thomas Swayne
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 11 April 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Graytone Limited 2 Bordon Trading Estate Old Station Way Bordon Hants GU35 9HH

Director Name	Mr Graham Richard Yates
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 11 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Graytone Limited 2 Bordon Trading Estate Old Station Way Bordon Hants GU35 9HH

Director Name	Mr Charles Curry Pottier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	10 years, 4 months (Resigned 01 May 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Graytone Limited Weydown Road Haslemere Surrey GU27 1BT

Director Name	Mr James Carmichael Rowbotham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 11 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graytone Limited Weydown Road Haslemere Surrey GU27 1BT

Director Name	Mr Richard Learned Varien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	10 years (Resigned 08 January 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Graytone Limited Weydown Road Haslemere Surrey GU27 1BT

Director Name	Mr Anthony Edwin Thomas Swayne
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 09 March 2017)
Assigned Occupation	Company Director
Correspondence Address	Graytone Limited Weydown Road Haslemere Surrey GU27 1BT

Director Name	Mr Nicholas Calamada Robins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2019 (8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 April 2022)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 December 2010)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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