BRITISH SYPHON INDUSTRIES LIMITED

Company number 00205667

28 officers / 25 resignations

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British
• Occupation: Managing Director

MEYER, Arnold Corydon

• Correspondence address: 28607 Via D'Arezzo Drive, Bonita Springs, Florida 34135, Usa
• Role: Director
• Date of birth: February 1954
• Appointed on: 30 November 2006
• Nationality: American
• Occupation: Ceo

WOELCKE, Gerald

• Correspondence address: 12637 Little Palm Lane, Boca Raton, Florida 33428, Usa
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 January 2007
• Nationality: Canadian
• Occupation: Cfo

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

LAX, Noel Geoffrey

• Correspondence address: 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Financial Director

WELHAM, Anthony Frederick

• Correspondence address: 82 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 18 April 2005
• Nationality: British

YATES, John Martyn

• Correspondence address: 5 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Secretary
• Appointed before: 6 April 1991
• Resigned on: 28 August 1998
• Nationality: British

BLUTH, Thomas

• Correspondence address: 289 Landines Blvd, Weston, 33327, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 August 2000
• Resigned on: 21 June 2001
• Nationality: American
• Occupation: Attorney

BORZILLO, Anthony David

• Correspondence address: 4026 N. Ocean Drive, Hollywood, Florida, 33019, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 May 2006
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Cfo

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 January 2005
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Colin Ernest

• Correspondence address: 14 Dower Park, Escrick, York, North Yorkshire, YO4 6JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 April 1994
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Company Director

FAWCETT, Michael Alan

• Correspondence address: 94 Mottram Old Road, Stalybridge, Cheshire, SK15 2TE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 April 1994
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Accountant

HALL, John Maddison

• Correspondence address: The Granary Briery Hall Farm, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 January 1998
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Michael Hugh

• Correspondence address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 October 1993
• Resigned on: 25 October 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HERSH, Robert

• Correspondence address: 6700 Sw 88 Terrace, Miami, Florida, 33156, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 September 2000
• Resigned on: 5 September 2001
• Nationality: United States
• Occupation: Executive

LAX, Noel Geoffrey

• Correspondence address: 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARBLE, Stephen Gerald

• Correspondence address: 10430 Sw 20 Street, Davie, Florida, Fl33324, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2002
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Cfo

MORRALL, Albert Bryan

• Correspondence address: Cedar Lodge, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 6 April 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

MORRIS, Anthony Edwin

• Correspondence address: Delf Field Fold, Kebroyd Lane, Kebroyd, Sowerby Bridge, HX6 3HT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 September 2006
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RAPPAPORT, Dean

• Correspondence address: 11988 Classic Drive, Coral Springs, Florida 33071, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 September 2000
• Resigned on: 6 September 2001
• Nationality: American
• Occupation: Executive

RICHARDSON, Richard Edward

• Correspondence address: Ampthill Grange Flitwick Road, Ampthill, Bedford, Bedfordshire, MK45 2NY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 November 1993
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Cd/Chairman

RODNEY, Gary

• Correspondence address: 3101 Pierson Drive, Delray Beach, 33483, Usa, FLORIDA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 January 2005
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Director

SASNETT, David Warren

• Correspondence address: 16254 S.W.67 Court, Fort Lauderdale, Florida 33331, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2001
• Resigned on: 11 February 2002
• Nationality: American
• Occupation: Accountant

SKILLEN, Robert Lynn

• Correspondence address: Apt 510, 7345 Fairway Drive, Miami Lakes, Florida 33014, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 February 2002
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Cfo

STATHAM, James Edward Anthony

• Correspondence address: Highlands, Helford Passage, Cornwall, TR11 5LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 6 April 1991
• Resigned on: 2 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VARAKIAN, Robert

• Correspondence address: 17555 Collins Avenue Apt 1703, Sunny Isles Beach, 33160, America, FLORIDA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 January 2005
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Director

WELHAM, Anthony Frederick

• Correspondence address: 82 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 January 1998
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

YATES, John Martyn

• Correspondence address: 5 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 October 1993
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Solicitor