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BLACK AUTOMATIC CONTROLS LIMITED

Company number 03714398

Filter officers

Filter officers

16 officers / 11 resignations

KIESOUW, Alexander Sebastian

Correspondence address
C/O Black Teknigas, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Role
Secretary
Appointed on
4 March 2010

ADAMS, Steve John

Correspondence address
C/O Black Teknigas, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Role
Director
Date of birth
December 1958
Appointed on
4 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAWTE, John Dennis

Correspondence address
Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
Role
Director
Date of birth
February 1951
Appointed on
14 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

KIESOUW, Alexander Sebastian

Correspondence address
C/O Black Teknigas, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Role
Director
Date of birth
September 1966
Appointed on
4 March 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MARTIN, David George

Correspondence address
159 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YT
Role
Director
Date of birth
December 1952
Appointed on
21 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Alan

Correspondence address
6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
Role Resigned
Secretary
Appointed on
9 March 1999
Resigned on
14 August 2006

VAN KOUTERIK, Johan

Correspondence address
Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
4 March 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 February 1999
Resigned on
9 March 1999

BARNES, Graham Leslie

Correspondence address
104 Tressillian Road, Brockley, London, SE4 1XX
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 February 2001
Resigned on
28 March 2002
Nationality
British
Country of residence
Uk
Occupation
Company Director

CHILLERY, Michael James

Correspondence address
Beechlea, Kings Walden Road, Offley, Hitchin, Hertfordshire, SG5 3DU
Role Resigned
Director
Date of birth
April 1948
Appointed on
9 March 1999
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Alan

Correspondence address
6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 March 1999
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEORGE, Simon William

Correspondence address
Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 March 1999
Resigned on
9 May 2000
Nationality
British
Country of residence
England
Occupation
Accountant

MARTINEZ, Charles

Correspondence address
15 Willow Way, Toddington, Dunstable, Bedfordshire, LU5 6FD
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 May 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Finance Director

PARKER, Roy David

Correspondence address
Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 1999
Resigned on
19 October 2000
Nationality
British
Occupation
Chartered Accountant

VAN KOUTERIK, Johan

Correspondence address
Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 August 2006
Resigned on
4 March 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 February 1999
Resigned on
9 March 1999