SUTER LIMITED

Company number 00301304

28 officers / 25 resignations

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role: Secretary
• Appointed on: 11 October 2002
• Nationality: British
• Occupation: Barrister

DANN, Geoffrey William

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
• Role: Director
• Date of birth: April 1947
• Appointed on: 18 October 2002
• Nationality: British
• Occupation: General Manager

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role: Director
• Date of birth: February 1951
• Appointed on: 31 July 2001
• Nationality: Australian
• Occupation: Treasurer

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 31 May 1994
• Nationality: British

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 30 July 1999
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 20 September 1996
• Nationality: British

PATON WALSH, Antony Edmund

• Correspondence address: 60 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 15 July 1992
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Solicitor

ASCOT CORPORATE SECRETARIES LIMITED

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 11 October 2002

ABELL, John David

• Correspondence address: The Old Rectory Main Street, Branston By Belvoir, Grantham, Lincolnshire, NG32 1RU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 7 June 1992
• Resigned on: 13 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Execu

EDWARDS, John Nigel

• Correspondence address: 8b Avery Row, Mayfair, London, W1K 4AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 September 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 September 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Secretary

FOSTER, John Laurence

• Correspondence address: 3 Elaine Court, 123 Haverstock Hill, Hampstead, London, NW3 4RT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Corporate Finance Director

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 September 1997
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEWITT, Alan

• Correspondence address: The White House Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 October 1993
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Finance Director

HILL, James Charles

• Correspondence address: Mayfield Hawks Hill, Guildford Road, Fetcham, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 July 1995
• Resigned on: 20 September 1996
• Nationality: Republic Of Ireland
• Occupation: Non Executive Director

HOARE, Brian David

• Correspondence address: The Old Barn 32 High Street, Waltham On The Wolds, Leicestershire, LE14 4AH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 7 June 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Finance Director

LITTLE, John Stanley

• Correspondence address: Cliveden House 129 Hough Green, Chester, Cheshire, CH4 8JR
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 7 June 1993
• Resigned on: 20 September 1996
• Nationality: Canadian
• Occupation: Managing Director Associated O

MORRIS, Robert Ridley

• Correspondence address: Monks View Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 7 June 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Managing Director Suter Distrbution Group

OWEN, Anthony Gordon Vivian

• Correspondence address: 33 The Avenue, Alverstoke, Gosport, Hampshire, PO12 2JS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 June 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Suter Industrial Group

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 7 June 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

REYNOLDS, Malcolm Stanley

• Correspondence address: 74 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 7 June 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Company Director/Solicitor

RIMINGTON, Richard John

• Correspondence address: 29 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 7 June 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Chartered Accountant

ROBIN, Sydney Frank

• Correspondence address: 25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
• Role (Resigned): Director
• Date of birth: March 1916
• Appointed on: 20 September 1996
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Company Director

ROGERS, Douglas Ernest

• Correspondence address: 46 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 June 1994
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 September 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 July 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

ASCOT CORPORATE DIRECTORS LIMIYED

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Appointed on: 10 November 1999
• Resigned on: 18 October 2002