TYNECRAFT INDUSTRIES,LIMITED

Company number 00309522

13 officers / 10 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed on: 6 May 1994

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: 9 February 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: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BERKELEY, Roger Lowry Strachan

• Correspondence address: 116 Maplewell Road, Woodhouse Eaves, Leicester, Leicestershire, LE12 8RA
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 1 February 1992
• Nationality: British

BRETT, Stephen Kenneth

• Correspondence address: 10 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Director

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: 30 March 2001
• Nationality: American
• Occupation: Attorney

BERKELEY, Roger Lowry Strachan

• Correspondence address: 116 Maplewell Road, Woodhouse Eaves, Leicester, Leicestershire, LE12 8RA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 9 October 1991
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Company Director

BRETT, Stephen Kenneth

• Correspondence address: 10 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: 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: 16 August 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

DODSON, Richard

• Correspondence address: 38 Main Street, Normanton On Soar, Loughborough, Leicestershire, LE12 5HB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 October 1991
• Resigned on: 1 December 1991
• Nationality: Usa
• Occupation: Company Director

LONGLEY, Malcolm Robert

• Correspondence address: 60 Dencer Drive, Kenilworth, Warwickshire, CV8 2QR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 1991
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Director

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 on: 16 August 1994
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer