HADDON-OLDHAM LIMITED

Company number 00345641

17 officers / 13 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 22 March 2002

KUBIS, Raymond Richard

• Correspondence address: Parking 57, 8002 Zurich, Switzerland
• Role: Director
• Date of birth: March 1954
• Appointed on: 22 March 2002
• Nationality: American
• Occupation: Director

MAINE, Michael Geoffrey

• Correspondence address: 12 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role: Director
• Date of birth: June 1956
• Appointed on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZUIDEMA, Richard William

• Correspondence address: 1932 Wickford Place, Wyomissing, Pa 19610, Usa
• Role: Director
• Date of birth: September 1948
• Appointed on: 27 January 2003
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 25 February 1993
• Resigned on: 22 March 2002

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

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

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

CRUICKSHANK, Dennis Alan

• Correspondence address: 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Controller

DREULLE, Claude Maurice Pierre

• Correspondence address: 71 Route De Neuville, 62217 Beaurains, France
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 25 February 1993
• Resigned on: 2 December 1992
• Nationality: French
• Occupation: Director

EVANS, Rhodri Wyn

• Correspondence address: The Croft Chaper Lane, Llangwm, Usk, Monmouthshire, NP15 1HG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 March 2002
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Vice President

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 25 February 1993
• Resigned on: 18 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDSON, William John

• Correspondence address: 1 Forest Close, East Horsley, Surrey, KT24 5DU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 25 February 1993
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Director

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

WILLIAMS, Stanley Killa

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