00064404 LTD

Company number 00064404

26 officers / 23 resignations

WILLIAMS, Michael John

• Correspondence address: 42 Longthorpe Drive, Leegomery, Telford, Shropshire, TF1 6SN
• Role: Secretary
• Appointed on: 18 February 2003
• Nationality: British

BEGUE, Jerry Charles

• Correspondence address: 8 Place Turenne, Turckheim, 68230, France
• Role: Director
• Date of birth: July 1948
• Appointed on: 10 July 2006
• Nationality: Usa
• Occupation: Managing Director Europe

COUGHLIN, Christopher

• Correspondence address: Boite Postale N 89/2 Rue Timben, Colmar 68002, Cedex, France
• Role: Director
• Date of birth: December 1960
• Appointed on: 18 February 2003
• Nationality: Usa
• Occupation: Vice President

HOGG, Ian Stuart

• Correspondence address: 112 Vancouver Quay, Grain Wharf, Salford, Manchester, M50 3TX
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Company Director

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Secretary
• Appointed on: 22 August 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Solicitor

OBRIEN, George

• Correspondence address: Heathfield 10 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 11 November 1996
• Nationality: British

POVER, Pamela

• Correspondence address: 5 Dunham Rise, Altrincham, Cheshire, WA14 2BB
• Role (Resigned): Secretary
• Appointed on: 24 October 1998
• Resigned on: 18 February 2003
• Nationality: British

RICHARDS, David Benjamin

• Correspondence address: 41 Sandhills Road, Barnt Green, Worcestershire, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Company Secretary/Director

WILLIAMSON, Garry

• Correspondence address: 211 Cartmel Court Nod Rise, Coventry, Warwicks, CV5 7JN
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 30 September 1992
• Nationality: British

CHRISTIANO, Joseph R

• Correspondence address: 101 Apter Drive, Torrington, Connecticut, 06790, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 December 1999
• Resigned on: 5 July 2001
• Nationality: American
• Occupation: Assistant Group Controller

DEGIOANNI, Henri

• Correspondence address: 18 Mulberry Lane 227 B, Union Ville Connecticut Ct 06085, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 October 1991
• Resigned on: 9 December 1991
• Nationality: British
• Occupation: Vice President

GIBBONS, Richard

• Correspondence address: Chemin De La Gatine, Chambourcy, 78240, France
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 December 1995
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

HAMILTON, John Desmond

• Correspondence address: 42 Breamish Drive, Washington, Tyne & Wear, NE38 9HS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 1998
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Industrial Director

HOGG, Ian Stuart

• Correspondence address: 112 Vancouver Quay, Grain Wharf, Salford, Manchester, M50 3TX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 1996
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 August 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLEHER, George Richard

• Correspondence address: 270 Niles Road, Winsted Connecticut, Usa 06098, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 2 June 1995
• Resigned on: 28 February 1999
• Nationality: American
• Occupation: Vice President & Controller

LOGSTON, Robert

• Correspondence address: 4 Scholssberg, Zellenberg 68340, France
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 2003
• Resigned on: 10 July 2006
• Nationality: Usa
• Occupation: Director

MARSDEN, Ian Keith

• Correspondence address: Baroda Whiddon Road, Two Mile Oak, Newton Abbot, Devon, TQ12 6DF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2002
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Managing Director

MARTIN, Steven Thornton

• Correspondence address: 52 Orchard Road, West Hartford, Connecticutt Ct6117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 December 1991
• Resigned on: 1 June 1995
• Nationality: American
• Occupation: Vice President

MATTHEWS, George Kenneth

• Correspondence address: 8 Bennett Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6JE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 October 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

OBRIEN, George

• Correspondence address: Heathfield 10 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 1 October 1991
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Financial Director

POVER, Pamela

• Correspondence address: 5 Dunham Rise, Altrincham, Cheshire, WA14 2BB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 October 2000
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, David Benjamin

• Correspondence address: 41 Sandhills Road, Barnt Green, Worcestershire, B45 8NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 June 1993
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Secretary/Director

SHAYLER, Victor James

• Correspondence address: 62 Coventry Road, Marton, Rugby, Warwickshire, CV23 9RG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 November 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Reynolds

• Correspondence address: 27 Oaklands, Somerford Road, Cirencester, Gloucestershire, GL7 1FA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Vp And Md Europe

ZAMEER, Mohammed

• Correspondence address: 206 Erdington Hall Road, Birmingham, West Midlands, B24 8JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 July 2001
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Company Director