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BROOK HANSEN (INTERNATIONAL) LIMITED

Company number 00156310

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Officers: 17 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role
Secretary
Appointed on
3 September 1993

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role
Director
Date of birth
December 1950
Appointed on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Solicitor And Company Secretar

SPENCER, Rachel Louise

Correspondence address
The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
Role
Director
Date of birth
February 1966
Appointed on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FORSTER, Robert

Correspondence address
Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
3 September 1993
Nationality
British
Occupation
Company Secretary

KAYE, Wallace Arthur

Correspondence address
31 North Wood Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0PY
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
30 April 1993
Nationality
British

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 May 1999
Resigned on
30 March 2001
Nationality
American
Occupation
Attorney

BONSER, Norris

Correspondence address
142 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
Role Resigned
Director
Date of birth
April 1936
Appointed on
3 August 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
3 September 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Solicitor

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
3 August 1992
Resigned on
5 January 1998
Nationality
Belgian
Occupation
Director

HOWARD, Philip

Correspondence address
The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
Role Resigned
Director
Date of birth
October 1939
Appointed before
9 May 1991
Resigned on
28 February 1993
Nationality
British
Occupation
Company Director

KENNEDY, Thomas Henry

Correspondence address
1 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
Role Resigned
Director
Date of birth
February 1945
Appointed before
9 May 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Company Director

MARLEY, Frederick

Correspondence address
218 Montague Road, Rugby, Warwickshire, CV22 6LG
Role Resigned
Director
Date of birth
December 1932
Appointed before
9 May 1991
Resigned on
30 April 1992
Nationality
British
Occupation
Company Director

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 September 1993
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OLDROYD, Gordon

Correspondence address
Wyngarth 82 Far Banks, Honley, Huddersfield, West Yorkshire, HD7 2NW
Role Resigned
Director
Date of birth
August 1939
Appointed on
3 August 1992
Resigned on
28 August 1998
Nationality
British
Occupation
Dirpany Director

PARKIN, Anthony

Correspondence address
8 Tor View, Huddersfield, West Yorkshire, HD7 7BQ
Role Resigned
Director
Date of birth
January 1944
Appointed before
9 May 1991
Resigned on
16 October 1992
Nationality
British
Occupation
Product Marketing Manager

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

SUGDEN, Ronald

Correspondence address
2 Ben Rhydding, Ilkley, Yorkshire, LS29
Role Resigned
Director
Date of birth
August 1931
Appointed before
9 May 1991
Resigned on
5 August 1992
Nationality
British
Occupation
Export General Sales Manager