00065986 PLC

Company number 00065986

29 officers / 25 resignations

SHILTON, Malcolm Lawson

• Correspondence address: 37 Claybank Drive, Tottington, Bury, Lancashire, BL8 4BU
• Role: Secretary
• Appointed on: 17 June 2003
• Nationality: British
• Occupation: Company Secretary

DICK, Andrew James

• Correspondence address: Hamilton House 4 Waverley Edge, Leamington Road, Bubbenhall, Warwickshire, CV8 3LW
• Role: Director
• Date of birth: April 1956
• Appointed on: 27 November 2000
• Nationality: British
• Occupation: Chief Executive

MULLER, Albrecht Heinz

• Correspondence address: Speyerer Str 3, Ludwigshafen, D67071, Germany
• Role: Director
• Date of birth: October 1939
• Appointed on: 2 September 2002
• Nationality: German
• Occupation: Retired

PERRIE, James Miller

• Correspondence address: Fairfield 8 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS
• Role: Director
• Date of birth: July 1962
• Appointed on: 3 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Secretary
• Appointed on: 3 June 2002
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Company Secretary

BRIMBLECOMBE, David John

• Correspondence address: 2 Kirklees Close, Farsley, Leeds, LS28 5TF
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 31 October 1993
• Nationality: British

WELBURN, Robert Gordon

• Correspondence address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 3 June 2002
• Nationality: British

BARRETT, Patrick Augustine

• Correspondence address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 18 March 2002
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Chairman

BRIMBLECOMBE, David John

• Correspondence address: 2 Kirklees Close, Farsley, Leeds, LS28 5TF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 13 April 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Secretary

BYRNE, Derek

• Correspondence address: 27 Broomhill Drive, Leeds, West Yorkshire, LS17 6JW
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 13 April 1992
• Resigned on: 29 October 1991
• Nationality: British
• Occupation: Director

CARESANI, Riccardo

• Correspondence address: Via Villini 6, Como, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 13 April 1992
• Resigned on: 31 July 1993
• Nationality: Italian
• Occupation: Director

CLARK, Nicholas Rex, Dr

• Correspondence address: 18 Parkfield Drive, Boston Spa, Leeds, West Yorkshire, LS23 6EF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 September 1993
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Non Executive Director

DAVIES, Paul Allan

• Correspondence address: 5 Hilton Mews, Bramhope, Leeds, LS16 9LF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 April 1998
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Marketing Director

DAWSON, John Frederic

• Correspondence address: B M M Weston Ltd, Weston Works, Faversham, Kent, ME13 7EB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 13 April 1992
• Resigned on: 17 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Technical Director

FOWLER, Stevan Lloyd

• Correspondence address: The Tower House, Kirkless Hall Clifton, Brighouse, Yorkshire, HD6 4DH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Director

GREENHALGH, Michael

• Correspondence address: 26 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire, LS10 1JF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 13 April 1992
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 February 2004
• Resigned on: 29 April 2004
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HOLLAND, Stephen Richard

• Correspondence address: 4 Pristine Drive, Greer, South Carolina, Osa, 29650
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 December 1997
• Resigned on: 17 June 2003
• Nationality: Usa
• Occupation: Managing Director Americas

HOLT, Alan

• Correspondence address: 59 Banool Crescent, Mt Eliza Victoria 3931, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 13 April 1992
• Resigned on: 31 December 1996
• Nationality: British And Australian
• Occupation: Planning Director

HOLT, Frank

• Correspondence address: The Hollies Cedar Court, Congleton, Cheshire, CW12 3JP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 December 1997
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Managing Director Eurasia

HOWARD, Philip

• Correspondence address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 September 1993
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Non Executive Director

LOWE, Phillip Anthony

• Correspondence address: The Limes Hillam Common Lane, Hillam Nr Monk Fryston, Leeds, West Yorkshire, LS25 5HU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 13 April 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chairman

MEREDITH, Steven

• Correspondence address: Wildacre, 3 Delphwood Close Bingley, Bradford, Yorkshire, BD16 3LQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2003
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORFILL, Michael

• Correspondence address: 5 Ashburn Grove, Wetherby, West Yorkshire, LS22 6WB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 1995
• Resigned on: 2 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TAYLOR, Sidney

• Correspondence address: Tivoli Lodge, Tivoli Road The Park, Cheltenham, Gloucestershire, GL50 2TG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 October 1999
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TOWERS, Martin George

• Correspondence address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 November 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Finance Director

WALKER, John

• Correspondence address: Heathfield House, Wighill Court Wighill Lane, Tadcaster, North Yorkshire, LS24 8HE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 13 April 1992
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Non Executive Director

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WILSON, Malcolm John

• Correspondence address: Village Farmhouse, Roecliffe, York, North Yorkshire, YO51 9LY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 13 April 1992
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Finance Director