Company information:
Kyocera Avx Components Limited (No: 01235639)
Address: PROSPECT HOUSE 6 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, GU16 7ER
Status: Active
Incorporated: 28-Nov-1975
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: MAURI LYNN AVEN ( DOB: Oct-1973 From: Aug-2021 )
Current Director: NICHOLAS RODGER BIRKETT ( DOB: Dec-1970 From: Jan-2024 )
Current Director: MARTIN JOSEPH MCGUIGAN ( DOB: Mar-1956 From: Jan-2012 )
Current Director: ALEXANDER SCHENKEL ( DOB: Jun-1974 From: Sep-2015 )
Current Director: KAREN MARIE SMITH ( DOB: Aug-1970 From: Sep-2023 )
Current Secretary: NICHOLAS RODGER BIRKETT ( From: Sep-2015 )
Resigned Director: CHAD DOUGLAS BASKIN ( DOB: Sep-1977 From: Jul-2021 To: Sep-2023 )
Resigned Director: MARSHALL DAVID BUTLER ( DOB: Feb-1927 From: Nov-1992 To: Mar-1993 )
Resigned Director: ERNEST EMERY CHILTON ( DOB: Apr-1944 From: Nov-1992 To: Apr-2001 )
Resigned Director: DONALD BARRY CHRISTIANSEN ( DOB: Feb-1939 From: Feb-1993 To: Jul-2000 )
Resigned Director: PETER WILLIAM COLLIS ( DOB: Sep-1951 From: Jan-2001 To: Dec-2013 )
Resigned Director: KURT CUMMINGS ( DOB: Oct-1955 From: Jul-2000 To: Jun-2018 )
Resigned Director: GEORGE HARRY DOUST ( DOB: Jun-1916 From: Nov-1992 To: Mar-2002 )
Resigned Director: CLIFFORD ANDREW FRIEL ( DOB: Mar-1956 From: Nov-1992 To: Aug-2005 )
Resigned Director: JOHN GILBERTSON ( DOB: Apr-1943 From: Feb-1993 To: Jan-2011 )
Resigned Director: ALAN JAMES GORDON ( DOB: Feb-1949 From: Nov-1992 To: Aug-2004 )
Resigned Director: MICHAEL HUFNAGEL ( DOB: Apr-1953 From: Jun-2018 To: Jul-2021 )
Resigned Director: MARSHALL JACKSON ( DOB: Aug-1948 From: Apr-2001 To: Jan-2011 )
Resigned Director: ROBERT JOHN LAWRENCE ( DOB: Oct-1951 From: Nov-1992 To: Sep-2015 )
Resigned Director: ARNO NASH ( DOB: Jan-1927 From: Nov-1992 To: Apr-1995 )
Resigned Director: BENEDICT PHILIP ROSEN ( DOB: Apr-1936 From: Nov-1992 To: Feb-2001 )
Resigned Director: JAMES FRANCIS SAYERS ( DOB: Sep-1943 From: May-1995 To: Oct-1995 )
Resigned Director: JIRI SKALA ( DOB: May-1952 From: Jan-2001 To: Dec-2011 )
Resigned Director: EVAN MEYER SLAVITT ( DOB: Jul-1957 From: Jan-2011 To: Feb-2022 )
Resigned Secretary: ROBERT JOHN LAWRENCE ( DOB: Oct-1951 From: Nov-1992 To: Sep-2015 )
Persons of Significant Control:
Kyocera Avx Components Corporation, 1 Avx Boulevard Fountain Inn, Greenville, South Carolina, United States: Ownership of shares – 75% or more (Notified: 2016-10-19, Ceased: 2020-03-30)