00150042 PLC

Company number 00150042

29 officers / 28 resignations

VON-HEYDEN, Jurgen Eckehard Joachim

• Correspondence address: Bahnhofstrasse 7, Koln, Germany, 50999
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 2 January 2008
• Nationality: German
• Occupation: Ceo

HUMPHERSON, Carolyn Mary

• Correspondence address: Merrow 18 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 5 April 2005
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Solicitor

BAILEY, Melvyn Horace

• Correspondence address: 13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

BRAYSHAW, Nicholas Paul

• Correspondence address: 116 Chessetts Wood Roal, Lapworth, Warwickshire, B94 6EL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 May 1997
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

CLARK, Christopher Richard Nigel

• Correspondence address: 30 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 July 2005
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTON, Richard John

• Correspondence address: 148 Myton Road, Warwick, CV34 6PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

EVANS, Howard

• Correspondence address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 July 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLATOR, Ian Francis

• Correspondence address: Temple Guiting House, Temple Guiting, Cheltenham, Gloucestershire, GL54 5RS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 12 September 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Ian Russell

• Correspondence address: Hillhurst House 7 Kington Rise, Claverdon, Warwick, CV35 8PN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 September 1992
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILLAUME, Herve

• Correspondence address: 53 Rue De Boulainvilliers, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 April 2006
• Resigned on: 27 March 2007
• Nationality: French
• Occupation: Company Director

HARFORD, John Timothy, Sir

• Correspondence address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 12 September 1992
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Director

HOHNEL, Jens Rudiger

• Correspondence address: Pastoratsbenden 21, Kempen, 47906, Deutschland
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 March 2007
• Resigned on: 27 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUDSON, John Lewis

• Correspondence address: Connaught House Worcester Road, Hackmans Gate Clent, Worcester, DY9 0EP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 12 September 1992
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Director

KALYANDJIAN, Sarkis

• Correspondence address: Im Rech 3, Vollmersbach, Germany, 55758
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 April 2006
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Consultant

KENDALL, David William

• Correspondence address: 41 Albion Street, London, W2 2AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 6 January 1997
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Susan Mary

• Correspondence address: Quinta Da Paz, Asseca, Tavira 8800, Portugal
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 April 2002
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Director

POYNER, Donald Emmanuel

• Correspondence address: Silver Greys Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1QH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 12 September 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNOCKS, John Leonard

• Correspondence address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 September 2002
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Wilbur

• Correspondence address: 328 El Vedado Road, Palm Beach, Florida Fl 33480, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 7 April 2006
• Resigned on: 26 November 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SLEATH, David John Rivers

• Correspondence address: Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Paul Duncan

• Correspondence address: Oakwood House, Upper Batley, Batley, West Yorkshire, WF17 0AL
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 12 September 1992
• Resigned on: 14 January 1997
• Nationality: English
• Country of residence: England
• Occupation: Director

TITCOMBE, Douglas Graham

• Correspondence address: 5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 May 1996
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Director

TURNER, Frank

• Correspondence address: Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 May 1996
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

VAREILLE, Pierre

• Correspondence address: 2 Rue De Mouchy, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2004
• Resigned on: 30 November 2007
• Nationality: French
• Occupation: Chief Executive

WALKER, Alexander

• Correspondence address: 23 Avenue Road, Little Firle, Bishops Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 November 2007
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 12 September 1992
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Richard Crossley

• Correspondence address: Sandstones, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 September 2003
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ZIMMERMANN, Rolf

• Correspondence address: Alemannenstrabe 14, 65428 Russelsheim, Germany
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 April 2006
• Resigned on: 3 March 2011
• Nationality: German
• Occupation: Company Director