BTR SEALING SYSTEMS (UK) LIMITED

Company number 00220039

33 officers / 30 resignations

AGIWAL, Sanjay

• Correspondence address: 77 Abbey Fields Close, London, NW10 7EG
• Role: Secretary
• Appointed on: 25 March 2009
• Nationality: Indian

BARANWAL, Sanjeev

• Correspondence address: Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA
• Role: Director
• Date of birth: June 1968
• Appointed on: 11 July 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Company Employee

JOSHI, Amit Kumar

• Correspondence address: 114 Chittaranjan Avenue, Kolkata, West Bengal, India, 700073
• Role: Director
• Date of birth: July 1971
• Appointed on: 16 December 2008
• Nationality: Indian
• Country of residence: India
• Occupation: Accountant

HALL, Maxwell John

• Correspondence address: 4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 3 March 2009
• Nationality: Other
• Occupation: Accountant

LANDREY, Steven

• Correspondence address: 9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Accountant

NICHOLSON, Mark

• Correspondence address: 10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 1 August 2000

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Attorney

BORLACE, Charles Anthony

• Correspondence address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 April 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Managing Director

BORLACE, Charles Anthony

• Correspondence address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 25 March 1992
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Managing Director

BOYNTON, David Philip

• Correspondence address: 5 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 March 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Consultant

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: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

COCKS, Philip John

• Correspondence address: The Copse 57 Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 August 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Director

COCKS, Philip John

• Correspondence address: The Copse 57 Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 25 March 1992
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Technical Director

COOPER, Richard Lewis

• Correspondence address: 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 25 March 1992
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Personnel And Planning Director

DE GRAEF, Matt

• Correspondence address: 8 Chemin Des Six Bordeaux, Collonge Bellerive, Ch 1245, Switzerland
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 August 2000
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Engineer

FLAVELL, Alan John

• Correspondence address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 January 2002
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Accountant

GARLING, Stuart Charles Hill

• Correspondence address: 7 Souberie Avenue, Letchworth, Hertfordshire, SG6 3JA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 25 March 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Sales Director

HARRIS, John Alfred

• Correspondence address: 236 London Road, Biggleswade, Bedfordshire, SG18 8PJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 March 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Plant Director

JOSHI, Arvind Kumar

• Correspondence address: 1201,, Satsang Tower, Upper Govind Nagar, Malad (E), Mumbai, India, 400 097
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 March 2008
• Resigned on: 11 September 2008
• Nationality: Indian
• Occupation: Chartered Accountant

KHANDELWAL, Raj Kishor

• Correspondence address: Flat 116, Sunflower Garden, 74 Topsia Road (South), Kolkata, West Bengal 700046, India
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 December 2008
• Resigned on: 23 July 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Service

LANDREY, Steven

• Correspondence address: Rosedean, Southam Street, Kineton, Warwick, CV35 0LW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 September 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Director

MODI, Nirmal Kumar

• Correspondence address: Panchsheel Apartment, 493/B/1 G T Road(South), Howrah, West Bengal, India, 711102
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 March 2009
• Resigned on: 20 June 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2000
• Resigned on: 31 December 2001
• Nationality: British,Irish
• Country of residence: England
• Occupation: Manager

PYATT, Martin Thomas

• Correspondence address: 36 Garland, Rothley, Leicestershire, LE7 7RF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 April 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Accoutant

ROUAS, Alain

• Correspondence address: 6 Rue Des Pyrenees, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 November 1996
• Resigned on: 1 August 2000
• Nationality: French
• Occupation: President Directeur General

SMITH, Robert Ian

• Correspondence address: 6 Montpellier Close, Coventry, West Midlands, CV3 5PL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 25 March 1992
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Treasurer

URBAIN, Alain

• Correspondence address: Motzacher Weg 60, Lindau, 88131, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2003
• Resigned on: 15 September 2006
• Nationality: French
• Occupation: Cfo

WARDELL, David John

• Correspondence address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 January 2002
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WARDELL, David John

• Correspondence address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 25 March 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 March 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor