PAINES & BYRNE LIMITED

Company number 00239712

19 officers / 18 resignations

CROOKS, Michael John

• Correspondence address: Ernst And Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TURNBULL, Robert Harvey

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 23 November 2012
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 23 February 1992
• Resigned on: 1 March 2005

BALLERO, Philippe Andre Pierre

• Correspondence address: Smidswater 23d, 2514 Bw Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 May 1999
• Resigned on: 1 October 2001
• Nationality: French
• Occupation: Executive Vice President

BRITSTRA, Arend Gerrit

• Correspondence address: Parkweg 317, 2271 Bd Voorburg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2000
• Resigned on: 1 August 2000
• Nationality: Dutch
• Occupation: Director Finance And Administr

DE HEUS, Johannes Adrianus

• Correspondence address: Herenweg 73, 1433 Gx Kudelstaart, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2000
• Resigned on: 1 November 2002
• Nationality: Dutch
• Occupation: Director Legal Affairs Europe

FERGUSON, Dudley Henry

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 February 1992
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Managing Director

HUIBERTS, Henricus Johannes

• Correspondence address: Dokter Perquinstraat 5, 2265 Bj Leidschendam, Holland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 23 February 1992
• Resigned on: 1 September 1998
• Nationality: Dutch
• Occupation: Company Director

INOUE, Masakatsu

• Correspondence address: 3-7-18 Fujigaya, Kugenuma, Fujisawa-Shi, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 23 February 1992
• Resigned on: 1 January 1994
• Nationality: Japanese
• Occupation: Company Director

ISHII, Yasuo

• Correspondence address: 390-347 Takatsu Yachiyo-Shi, Chiba 276-0036, Japan
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2001
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Chairman & Ceo

KINOSHITA, Seiji

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2007
• Resigned on: 1 July 2010
• Nationality: Japanese
• Occupation: Businessman

KOCKELKOREN, Wilhelmus Jacques Josephus

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2004
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Vice President

MAKWANA, Amit

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2007
• Resigned on: 12 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

NOGAWA, Hiroshi

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 March 2006
• Resigned on: 1 September 2007
• Nationality: Japanese
• Occupation: Cfo

PAASMAN, Arend

• Correspondence address: Van Gentstraat 15, Ommen 7731 Bs, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 23 February 1992
• Resigned on: 1 March 1998
• Nationality: Dutch
• Occupation: Company Director

TAKAHASHI, Shigekazu

• Correspondence address: Nienwe Parklaan 18a, 2597 Ld Den Haag, Holland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 23 February 1992
• Resigned on: 1 January 2001
• Nationality: Japanese
• Occupation: Company Director

TURNBULL, Robert Harvey

• Correspondence address: Shutters Woodham Park Way, Woodham, Surrey, KT15 3SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 1998
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Company Director

TURNBULL, Robert Harvey

• Correspondence address: Ernst And Young Llp, 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 1998
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

WITTEVEEN, Douwe Wybe

• Correspondence address: Leeuweriklaan 26, Rotterdam 3055 Ec, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 1998
• Resigned on: 1 January 2000
• Nationality: Dutch
• Occupation: General Counsel