AAVID THERMALLOY UK LTD - ASHINGTON


Company Profile Company Filings

Overview

AAVID THERMALLOY UK LTD is a Private Limited Company from ASHINGTON UNITED KINGDOM and has the status: Active.
AAVID THERMALLOY UK LTD was incorporated 24 years ago on 12/10/1999 and has the registered number: 03859614. The accounts status is SMALL and accounts are next due on 30/09/2024.

AAVID THERMALLOY UK LTD - ASHINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 WANSBECK BUSINESS PARK
ASHINGTON
NE63 8QW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AAVID THERMALLOY UK HOLDINGS LIMITED (until 12/09/2016)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC KAREL STRUIK Apr 1968 American Director 2017-05-16 CURRENT
ERIC KAREL STRUIK Secretary 2017-05-16 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2002-04-12 CURRENT
DR BHARATAN RAM PATEL May 1948 American Director 1999-10-18 UNTIL 2008-06-02 RESIGNED
JOHN WENDELL MITCHELL Jan 1949 American Director 2002-07-25 UNTIL 2015-07-01 RESIGNED
GEORGE PHILIP DANNECKER May 1948 American Director 1999-10-18 UNTIL 2000-10-09 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1999-10-12 UNTIL 1999-10-18 RESIGNED
MITCHELL FRANKLIN AIELLO Mar 1961 American Director 2017-05-16 UNTIL 2021-01-08 RESIGNED
JOHN WENDELL MITCHELL Jan 1949 American Secretary 1999-10-18 UNTIL 2015-07-01 RESIGNED
DAVID ALAN WALL Secretary 2015-07-01 UNTIL 2017-05-16 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1999-10-12 UNTIL 1999-10-18 RESIGNED
DAVID ALAN WALL Jan 1958 U.S. American Director 2015-07-01 UNTIL 2017-05-16 RESIGNED
ALAN WING HONG WONG Aug 1951 American Director 2008-06-02 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey S. Rehnert 2016-04-06 - 2017-07-04 9/1957 Boston   Massachusetts Significant influence or control
Mr Marc B. Wolpow 2016-04-06 - 2017-07-04 6/1958 Boston   Massachusetts Significant influence or control

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