COMPAIR HYDROVANE LIMITED

Company number 00512467

30 officers / 27 resignations

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Secretary
• Appointed on: 26 November 2008
• Nationality: United Kingdom

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 21 August 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 23 February 2000
• Nationality: British

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 4 July 2002

AMOS, Stuart Roland

• Correspondence address: 7125 Argonauta Way, Carlsbad, California, Usa, 92009
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Business Executive

BARNARD, Alan John, Dr

• Correspondence address: Langford Moor Farmhouse, Coddington, Newark, Nottinghamshire, NG24 2RD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 April 1994
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Engineering Director

BATCHELOR, Michael John

• Correspondence address: Farcroft Stoney Bridge, Belbroughton, Stourbridge, West Midlands, DY9 9XS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 June 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Manufacturing Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 April 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BLOTT, James

• Correspondence address: Crick Farm, Penallt, Monmouth, Gwent, NP5
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 1 June 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Managing Director

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: 4 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Solicitor

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 November 2008
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

CRAIG, Harry

• Correspondence address: Church House, Salford Priors, Evesham, Worcestershire, WR11 8UX
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Engineering Director

DUTNALL, Robert James

• Correspondence address: 32 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin And Dep Chief Exec O

FAIRS, John

• Correspondence address: Crieff House, Bilsworth, Northamptonshire, NN7 8BZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 June 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Managing Director

GRANT, Dennis Shawn

• Correspondence address: Wren House, Old Glebe Tadmarton, Banbury, Oxfordshire, OX15 5TH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 April 1994
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARRISON, Michael John

• Correspondence address: 35 Abingdon Road, Sandhurst, Camberley, Surrey, GU17 8RN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 June 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Sales And Marketing Director

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MCMAHON, Brian Douglas

• Correspondence address: Flat 5 1 Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 June 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: President & Dce

QUARTERMAN, Malcolm George

• Correspondence address: 30 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 June 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 May 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2000
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 November 2008
• Resigned on: 21 August 2009
• Nationality: American
• Occupation: Attorney

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 on: 28 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WARR, Jonathan Peter

• Correspondence address: 4 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2009
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant