UNIVAK PLC

Company number 00312275

22 officers / 19 resignations

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 7 Jackson Road, Devens, Massachusetts, Usa, MA 01434
• Role: Secretary
• Appointed on: 24 April 2007
• Nationality: Other
• Occupation: Secretary

MILLS, Steven Geoffrey

• Correspondence address: The, Park House, 59 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2SL
• Role: Director
• Date of birth: April 1945
• Appointed on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 7 Jackson Road, Devens, Massachusetts, Usa, MA 01434
• Role: Director
• Date of birth: February 1964
• Appointed on: 24 April 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Secretary

CLAYTON, Andrew John Pensam

• Correspondence address: Duggans House, Blackhouse Lane, Suckley, Worcester, WR6 5DP
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Sad

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 23 April 2007
• Nationality: British

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003
• Nationality: British

FERGUS, James Louis

• Correspondence address: 29 Grange Hill Road, Kings Norton, Birmingham, West Midlands, B38 8RE
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Financial Director

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 12 February 2003
• Nationality: British

MORGAN, Nicholas Henry

• Correspondence address: Arden Croft Wixford Road, Bidford On Avon, Alcester, Warwickshire, B50 4LQ
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 3 May 1996
• Nationality: British

BARLOW, David William

• Correspondence address: 1 Sycamore Close, St Leonards On Sea, East Sussex, TN38 0WA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 February 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Company Director

CLAYTON, Andrew John Pensam

• Correspondence address: Duggans House, Blackhouse Lane, Suckley, Worcester, WR6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 February 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Sad

CRABTREE, John Rawcliffe Airey

• Correspondence address: 36 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 18 May 1992
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Solicitor

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 February 2003
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 September 2002
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group F D

FERGUS, James Louis

• Correspondence address: 29 Grange Hill Road, Kings Norton, Birmingham, West Midlands, B38 8RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 18 May 1992
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, Terence Patrick Perino Grattan

• Correspondence address: Brenhay Cottage, Cleobury Lane, Earlswood, Solihull, West Midlands, B94 6AF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 18 May 1992
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Peter Gerald Pearson

• Correspondence address: Arlington, Ashstead Park, Ashstead, Surrey, KT21 1EG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 18 May 1992
• Resigned on: 23 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 February 2000
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director Company Sec

MILES, Richard Michael

• Correspondence address: The Old Barn Cottage Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 9 August 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

MORGAN, Nicholas Henry

• Correspondence address: Arden Croft Wixford Road, Bidford On Avon, Alcester, Warwickshire, B50 4LQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 1994
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Company Director

SMALLWOOD, Robert Humphrey Marten

• Correspondence address: 89 Second Street, Athens, New York 12015, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 February 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Director

WAINWRIGHT, Gerard Bernard

• Correspondence address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 July 1996
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director