Company information:
Advanced Composites Group Holdings Limited (No: 03621275)
Address: COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Status: Active
Incorporated: 25-Aug-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-Aug-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID SHAUN CLEARS ( DOB: Aug-1957 From: Aug-2016 )
Current Director: STEPHEN MATTHEW GLENNON ( DOB: Feb-1967 From: Feb-2012 )
Current Secretary: ALISON MURPHY ( From: Aug-2016 )
Resigned Director: RICHARD JOHN KIRBY BEAUMONT ( DOB: Nov-1946 From: May-2004 To: Jul-2007 )
Resigned Director: NIGEL ASHLEY BLATHERWICK ( From: Dec-2006 To: Jul-2014 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Jul-2011 To: Jul-2012 )
Resigned Director: DANIEL GEORGE DARAZSDI ( DOB: May-1960 From: Nov-2014 To: Aug-2016 )
Resigned Director: JON DEVAULT ( DOB: Feb-1938 From: Mar-1999 To: Nov-2000 )
Resigned Director: DAVID M DRILLOCK ( DOB: Apr-1957 From: Jul-2012 To: Oct-2014 )
Resigned Director: PETER DAVID ENGLISH ( DOB: Dec-1941 From: Mar-1999 To: May-2004 )
Resigned Director: RICHARD GUY FORD ( DOB: Nov-1946 From: Mar-1999 To: May-2004 )
Resigned Director: EBRAHIM GHAVAM SHAHIDI ( From: May-2004 To: Aug-2013 )
Resigned Director: JONATHAN PETER MABBITT ( DOB: Oct-1962 From: Apr-2001 To: Nov-2012 )
Resigned Director: MARK MALITSKIE ( DOB: Jun-1957 From: Jan-2003 To: Nov-2012 )
Resigned Director: ALAN BRIAN MOORE ( DOB: Dec-1945 From: Mar-1999 To: Jun-2007 )
Resigned Director: ANDREW BRIAN MOSS ( DOB: Aug-1956 From: Jul-2011 To: Jul-2011 )
Resigned Director: ALISON MURPHY ( DOB: Dec-1965 From: Nov-2016 To: Jul-2017 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-1998 To: Mar-1999 )
Resigned Director: HUGH ADRIAN POTTS ( DOB: Jan-1961 From: Apr-2001 To: Jan-2010 )
Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953 From: Jul-2007 To: Jul-2011 )
Resigned Director: ROGER MARK SLOMAN ( DOB: Aug-1947 From: Mar-1999 To: Feb-2000 )
Resigned Director: ROY DOUGLAS SMITH ( DOB: Oct-1958 From: Jul-2012 To: Aug-2016 )
Resigned Director: CLIVE JOHN SNOWDON ( DOB: Jun-1953 From: May-2004 To: Jul-2011 )
Resigned Director: ANDREW JOHN STREET ( DOB: Jan-1956 From: Mar-1999 To: May-2000 )
Resigned Director: HEREWARD TOLMIE TRESIDDER ( DOB: Apr-1954 From: Jul-1999 To: Jul-2002 )
Resigned Director: JOHN CHARLES WEIDNER ( From: Jan-2001 To: Jan-2002 )
Resigned Secretary: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: May-2004 To: Jul-2012 )
Resigned Secretary: MARK MALITSKIE ( DOB: Jun-1957 From: Jan-2003 To: May-2004 )
Resigned Secretary: ALAN BRIAN MOORE ( DOB: Dec-1945 From: Jul-2002 To: Jan-2003 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-1998 To: Mar-1999 )
Resigned Secretary: ROY DOUGLAS SMITH ( From: Jul-2012 To: Aug-2016 )
Resigned Secretary: HEREWARD TOLMIE TRESIDDER ( DOB: Apr-1954 From: Jul-1999 To: Jul-2002 )
Persons of Significant Control:
Umeco Limited, Composites House Sinclair Close, Heanor, DE75 7SP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)