00557317 PLC

Company number 00557317

30 officers / 26 resignations

GREENHALGH, Philip

• Correspondence address: Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
• Role: Secretary
• Appointed on: 21 November 1996
• Nationality: British

CLIFFORD, David Michael

• Correspondence address: Sommersby House, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
• Role: Director
• Date of birth: July 1951
• Appointed on: 9 June 1994
• Nationality: British
• Occupation: Business Director

FORD, Michael

• Correspondence address: 10 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role: Director
• Date of birth: August 1946
• Appointed on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Searle Europe Africa

GREENHALGH, Philip

• Correspondence address: Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
• Role: Director
• Date of birth: May 1961
• Appointed on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARSWELL, Robert Storm Liddell

• Correspondence address: Oakhurst, Winchfield, Basingstoke, Hampshire, RG27 8SN
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 21 November 1996
• Nationality: British

OWEN, Sidney Roderick

• Correspondence address: 6 Norton Ride, Lychpit, Basingstoke, Hampshire, RG24 8SF
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Finance Accountant

ROLPH, Anthony Graham Charles

• Correspondence address: Mill Cross 43 Mill Lane, Shoreham By Sea, West Sussex, BN43 5NA
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 31 December 1991
• Nationality: British

ANGELL, Roger Gordon

• Correspondence address: 21 The Beeches, Uppingham, Oakham, Leicestershire, LE15 9PG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 1994
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

BUDD, Brian Leonard

• Correspondence address: Westington Court, Docklow, Leominster, Herefordshire, HR6 0SL
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 27 June 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Company Director

CARSWELL, Robert Storm Liddell

• Correspondence address: Oakhurst, Winchfield, Basingstoke, Hampshire, RG27 8SN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 January 1992
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Company Director

COX, David Rupert Fenwick

• Correspondence address: Avenue De Tervuren 270-272, B-1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 March 1993
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Employed Barrister

DOODSON, David Edward

• Correspondence address: Llalapanzi, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 February 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Managing Director

FISCHBACH, Guido

• Correspondence address: Avenue Des Hetres 17, Wavre 1301, Belgium
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 April 1994
• Resigned on: 30 April 1995
• Nationality: German
• Occupation: Director Of Finance

FRANCX, Gustaaf Marguerita

• Correspondence address: Sparredreef 11, B-3090 Kampenhout, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 27 June 1991
• Resigned on: 6 May 1997
• Nationality: Belgian
• Occupation: Company Director

FRYER, Stuart Edwin

• Correspondence address: Meeuwenlaan 8, 1900 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 27 June 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

HAMMERSLEY, David Alan

• Correspondence address: Blijde Inkomstlaan 9, 1560 Hoelaart, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 27 June 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

HEEREMANS, Carl Robert Hubert

• Correspondence address: Parklaan 47 B5, B-9300 Aalst, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 April 1996
• Resigned on: 6 May 1997
• Nationality: Belgian
• Occupation: Engineer

HEEREMANS, Carl Robert Hubert

• Correspondence address: Parklaan 47 B5, B-9300 Aalst, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 27 June 1991
• Resigned on: 31 March 1994
• Nationality: Belgian
• Occupation: Director

HULTMAN, Claes Arthur

• Correspondence address: Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 June 1991
• Resigned on: 31 July 1991
• Nationality: Swedish
• Occupation: Company Director

IZZARD, David

• Correspondence address: Homeways, Chapmans Hill, Meopham, Kent, DA13 0QP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 August 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Industrial Marketing Director

JOSEPH, Andrew Frank

• Correspondence address: Plintveld 7, B3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 27 June 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

MEGANCK, Paul Edmund

• Correspondence address: Maeterlinckstraat 9, 9000 Ghent, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 April 1995
• Resigned on: 31 March 1996
• Nationality: Belgian
• Occupation: Business Director

MORGAN, Daniel Joseph

• Correspondence address: Mechelsesteenweg 79, 1993 Sterrebeek, Belgium
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 27 June 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

NOELS, Robert Auguste Didier

• Correspondence address: Engelendreef 12a, 2230 Schilde, Belgium
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 27 June 1991
• Resigned on: 30 April 1995
• Nationality: Belgian
• Occupation: Company Director

PARKER, Michael Rex

• Correspondence address: Avenue Winston Churchill 49b, Uccle, Belgium, 1180
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 April 1996
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Business Manager

REINART, Joachim

• Correspondence address: Avenue De Tervuren 322, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 April 1994
• Resigned on: 30 April 1995
• Nationality: German
• Occupation: Business Director

ROLPH, Anthony Graham Charles

• Correspondence address: Mill Cross 43 Mill Lane, Shoreham By Sea, West Sussex, BN43 5NA
• Role (Resigned): Director
• Appointed before: 27 June 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Company Director

SUMPTER, Neil Anthony

• Correspondence address: 19 Sunnyhill Road, Salisbury, Wiltshire, SP1 3QH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1992
• Resigned on: 6 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAERNEWIJCK, Christian Alois

• Correspondence address: Laariksdreef 17 2120 Schoten, Schoten, Belgium
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1996
• Resigned on: 6 May 1997
• Nationality: Belgian
• Occupation: Cemical Engineer

WILTSHIRE, Colin Anthony

• Correspondence address: Rue De La Lasne 51, Lasne, Belgium, B1380
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 27 June 1991
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Company Director