SIRALOP LIMITED

Company number 00509436

20 officers / 18 resignations

LUCENA GOMEZ, Maria Antonieta

• Correspondence address: Slagmolenlaan, 7, Merchtem, 1785, Belgium
• Role: Secretary
• Appointed on: 10 December 2007
• Nationality: Venezuelan & Belgian
• Occupation: Legal Counsel

WATSON, Brian Andrew

• Correspondence address: Linden House Lower Icknield Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9RZ
• Role: Director
• Date of birth: June 1953
• Appointed on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 10 December 2007
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 31 July 1996
• Nationality: British

BALL, Hugh Daniel

• Correspondence address: 7419 Gracefield Lane, Dallas Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 7 August 1991
• Resigned on: 16 September 1991
• Nationality: Us Citizen
• Occupation: Vice President & Controller

BEYER, Richard Michael

• Correspondence address: 318 North Lincoln, Hinsdale Illinois 60521, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 7 August 1991
• Resigned on: 13 January 1993
• Nationality: Us Citizen
• Occupation: Vice President & General Manager

BOX, Maurice John

• Correspondence address: Stanbridge Road, Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 7 August 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Business Executive

COHN, John David

• Correspondence address: Untere Brendelstrasse 9, 61348 Bad Homburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 7 August 1991
• Resigned on: 12 November 1996
• Nationality: U S Citizen
• Occupation: Business Executive

FRANK, Anthony Frederick

• Correspondence address: 10 St Georges Road, London, NW11 0LR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 December 2001
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Finance Director

HUMPHREY, Peter John

• Correspondence address: 5 The Old Orchard, South Warnborough, Basingstoke, Hampshire, RG25 1TR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 August 1991
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: European Counsel

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 August 1991
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 1997
• Resigned on: 31 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Treasury Operations

PANYKO, Stephen

• Correspondence address: 9812 Zimmer Drive, Algonquin, Illinois 60102, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 January 1993
• Resigned on: 7 March 1997
• Nationality: Us Citizen
• Occupation: Executive

REILLY, Mary Irena

• Correspondence address: 1n416 Lytham Court, Winfield, Illinois 6019-2300, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 March 1997
• Resigned on: 18 March 1998
• Nationality: American
• Occupation: Finance Controller

SCHROEDER, Martin Eric

• Correspondence address: 928 Merrimac Circle, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 September 1991
• Resigned on: 9 June 1995
• Nationality: Us Citizen
• Occupation: Finance Director & Controller

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 7 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Executive

SPURR, Carl

• Correspondence address: 9 The Shrubbery, Hemel Hempstead, HP1 2TG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 July 1997
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Managing Director

THOMSON, Andrew James Murray

• Correspondence address: 31 Moor End, Maidenhead, Berkshire, SL6 2YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 1997
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1997
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer