KBC ADVANCED TECHNOLOGIES LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC ADVANCED TECHNOLOGIES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC ADVANCED TECHNOLOGIES LIMITED was incorporated 44 years ago on 15/03/1978 and has the registered number: 01357958. The accounts status is GROUP and accounts are next due on 31/12/2022.

KBC ADVANCED TECHNOLOGIES LIMITED - WALTON ON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HOWELL Apr 1968 British Director 2014-04-28 CURRENT
MR DAI YU Feb 1963 Singaporean Director 2019-04-01 CURRENT
MR SHIGEYOSHI UEHARA Oct 1967 Japanese Director 2021-04-01 CURRENT
MR MATTHEW CURTIS RAY Oct 1966 American Director 2016-04-08 CURRENT
TAKAYUKI MATSUBARA Jan 1965 Japanese Director 2021-10-25 CURRENT
MR NAOHISA ENDO Mar 1968 Japanese Director 2020-04-01 CURRENT
EDWARD JOHN UREN Aug 1948 British Director RESIGNED
WAYNE PHILLIP CARLISLE HUTCHINSON Jun 1953 British Director 1997-01-16 UNTIL 2003-01-14 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director RESIGNED
GERALD ALLEN HICKMAN Dec 1946 Usa Director 1991-11-01 UNTIL 1995-08-21 RESIGNED
IAN ADAM GODDEN Nov 1953 British Director 2008-07-01 UNTIL 2016-04-07 RESIGNED
MR ERIC STEPHEN DODD Sep 1969 British Director 2015-06-01 UNTIL 2016-04-08 RESIGNED
RICHARD JOHN DAVIES Feb 1943 British Director RESIGNED
MR PETER JOHN CLOSE Oct 1945 British Director RESIGNED
MR HIKARU KIKKAWA Mar 1967 Japanese Director 2016-04-08 UNTIL 2017-03-31 RESIGNED
PETER JOHN CLOSE Oct 1945 British Director 2003-09-26 UNTIL 2006-09-30 RESIGNED
DR CAROLINE ANNE BROWN Jun 1962 British,Irish Director 2012-09-19 UNTIL 2014-04-06 RESIGNED
WILLIAM GEORGE BRIGHT Feb 1951 British Director 2004-03-02 UNTIL 2012-10-04 RESIGNED
JOHN BRICE Feb 1945 British Director RESIGNED
MR JOHN ANTHONY BUNN Apr 1933 British Director RESIGNED
MR MICHAEL PETER KIRK Apr 1960 British Director 2004-10-07 UNTIL 2013-12-31 RESIGNED
MR KEIJI KAMIMURA May 1965 Japanese Director 2019-08-01 UNTIL 2020-04-01 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2001-08-20 UNTIL 2012-07-31 RESIGNED
SATORU KUROSU Dec 1960 Japanese Director 2016-04-08 UNTIL 2019-04-01 RESIGNED
MR MASATAKA TOMONAGA Jan 1973 Japanese Director 2018-01-01 UNTIL 2019-04-01 RESIGNED
MR PAUL RONALD TAYLOR Jul 1964 British Director 2013-05-24 UNTIL 2016-04-07 RESIGNED
MR KEVIN EDWARD SMITH Jul 1975 Usa Director 2014-04-28 UNTIL 2016-04-08 RESIGNED
MR OLIVER RUPERT ANDREW SCOTT Dec 1967 British Director 2010-12-01 UNTIL 2016-04-07 RESIGNED
DONALD JAMES ROMANO Sep 1944 American Director 2000-08-10 UNTIL 2003-11-30 RESIGNED
MR KRIKOR KRIKORIAN Mar 1945 British Director 1993-03-05 UNTIL 1997-03-13 RESIGNED
MR SIMON MICHAEL ROGERS May 1964 British Director 2016-12-07 UNTIL 2020-04-01 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
MICHAEL WARNER PRESS Mar 1947 American Director 1997-02-10 UNTIL 2001-03-06 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 1999-02-01 UNTIL 2004-03-02 RESIGNED
PETER PLANT Jun 1942 British Director 1994-02-10 UNTIL 2005-04-28 RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 1999-02-01 UNTIL 2004-12-01 RESIGNED
MR SATOSHI MUKADE Dec 1963 Japanese Director 2020-04-01 UNTIL 2021-10-25 RESIGNED
JERRY HOWARD MOUSER Mar 1942 American Director 1995-03-08 UNTIL 2000-03-31 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 1999-03-01 UNTIL 2001-03-09 RESIGNED
MR IAN KENNETH MILLER Mar 1948 Scottish Director 2004-10-07 UNTIL 2010-12-31 RESIGNED
MR PAUL JEFFREY MCCLOSKEY Nov 1955 British Director 2014-02-24 UNTIL 2016-04-07 RESIGNED
CHRISTOPHER BRIAN POWELL SMITH Oct 1936 British Director 1997-02-01 UNTIL 2008-09-30 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 1999-03-01 UNTIL 2000-06-06 RESIGNED
EDWARD JOHN UREN Aug 1948 British Secretary RESIGNED
JANET MARY IRELAND British Secretary 2000-06-06 UNTIL 2016-04-12 RESIGNED

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