APPLICATION 7

Company number 00459177

21 officers / 17 resignations

BONAS, Jacquieline Ann

• Correspondence address: 10 Brow Wood Road, Batley, West Yorkshire, United Kingdom, WF17 0RH
• Role: Secretary
• Appointed on: 18 March 2011

BRADWELL, Garth Jeffrey

• Correspondence address: 4 View Tree Close, Harley, Rotherham, S62 7UT
• Role: Secretary
• Appointed on: 21 February 2005
• Nationality: British
• Occupation: Finance Director

BRADWELL, Garth Jeffrey

• Correspondence address: 4 View Tree Close, Harley, Rotherham, S62 7UT
• Role: Director
• Date of birth: April 1961
• Appointed on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITELEY, Richard William

• Correspondence address: 15 Cardinal Close, Meltham, Holmfirth, West Yorkshire, HD7 3BL
• Role: Director
• Date of birth: March 1961
• Appointed on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COUTER, Andrew James

• Correspondence address: 55 Mount Pleasant Road, Alton, Hampshire, GU34 2RP
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Commercial Manager

FISHER, Graham Edward

• Correspondence address: 557 Barton Lane, Eccles, Manchester, M30 0HY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Financial Controller

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

KNOTWELL, Edward Warren

• Correspondence address: 4 Fernbrook Drive, Harrow, Middlesex, HA2 7EB
• Role (Resigned): Secretary
• Appointed before: 20 February 1993
• Resigned on: 30 September 1994
• Nationality: British

SANDFORD, David William

• Correspondence address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Accountant

BITTER, Frank Gordon

• Correspondence address: 608 Cheese Spring Road, New Canaan, Connecticut 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 20 February 1993
• Resigned on: 31 December 1993
• Nationality: Usa
• Occupation: Executive

CANNON, Michael Charles

• Correspondence address: The Lodge Normandy Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2AL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 October 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DROST, Bernard H J

• Correspondence address: Lindenweg 1, Eppstein 2 6239, Germany
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 20 February 1993
• Resigned on: 17 January 1995
• Nationality: Dutch
• Occupation: Executive

GARCIA FORGAS, Jorge

• Correspondence address: Birkenweg 3, Eppstein-Vockenhausen, Eppstein, Hessia, Fed.Rep. Of Germany, D65817
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 1995
• Resigned on: 18 March 2011
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Executive Vice President

HERBERT, Anthony

• Correspondence address: 59 Lansdowne Gardens, Llantarnam, Cwmbran, Gwent, NP44 3GB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 December 2001
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Manager

HERLAAR, Willem

• Correspondence address: 17 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 February 1993
• Resigned on: 31 January 1995
• Nationality: Dutch
• Occupation: Executive

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOTWELL, Edward Warren

• Correspondence address: 4 Fernbrook Drive, Harrow, Middlesex, HA2 7EB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 September 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

RAYMOND, Paul

• Correspondence address: 12 Oriel Drive, Titchfield Common, Fareham, Hampshire, PO14 4RG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 September 1995
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales Europe

SANDFORD, David William

• Correspondence address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1994
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Accountant

SANDFORD, David William

• Correspondence address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1994
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accountant

WALSER, Bruno

• Correspondence address: Schauenberstrasse 10, Ch 8352 Raeterschen, Canton Of Zurich, Switzerland, 8352
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 September 1994
• Resigned on: 23 March 2000
• Nationality: Swiss
• Occupation: Chief Executive Officer