SORBO FORTY-FIVE LIMITED

Company number 00366903

16 officers / 13 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed on: 22 May 1992

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 & Company Secretary

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

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BRICKWOOD, Roger Ernest

• Correspondence address: 7 Lodge Way, Windsor, Berkshire, SL4 4DS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 May 1992
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Sales Director

BROOK, Brian

• Correspondence address: 10 Primrose House, 264 Kew Road, Richmond, Surrey, TW9 3ED
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 22 May 1992
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Management Accountant

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

BRYANT, John Thomas

• Correspondence address: 11 The Orchard, Marlow, Buckinghamshire, SL7 3EF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 22 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Production Director

NYE, Edward John

• Correspondence address: 11 Barnhill Close, Marlow, Buckinghamshire, SL7 3HA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 22 May 1992
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Export Director

PHILLIPS, Leslie Graham

• Correspondence address: 27 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 22 May 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Group Chief Executive

RILEY, Michael John

• Correspondence address: Oakbank 91 Hamesmoor Road, Mytchett, Camberley, Surrey, GU16 6JF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 22 May 1992
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

STENING, Graeme Dominic

• Correspondence address: 24 Cheylesmore Drive, Camberley, Surrey, GU16 5BN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 September 1996
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Solicitor

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 before: 22 May 1992
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 22 May 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

WILLIAMS, Stephen

• Correspondence address: 30 Adam Close, Slough, Berkshire, SL1 9AR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 22 May 1992
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Engineering Director