BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Company number 00647666

22 officers / 21 resignations

FOTHERBY, Michael Ian David

• Correspondence address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, England, AL2 1HA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAUNT, Rex Edward

• Correspondence address: Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Electronics Engineer

HARRIS, Linda Mair

• Correspondence address: 340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 29 March 2012
• Nationality: British

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Chartered Secretary

NUGENT, Maxine

• Correspondence address: 15 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, England, MK15 9DD
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 1 June 2022
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 31 October 2001
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 June 1995
• Nationality: British

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 1 August 1994
• Nationality: British

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 15 December 2000
• Nationality: British

CAUNT, Rex Edward

• Correspondence address: Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 February 2002
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Electronics Engineer

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 November 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOTHERBY, Michael Ian David

• Correspondence address: 82 High Street, Cranfield, Bedfordshire, England, MK43 0DG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 March 2012
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HARRIS, Anthony Michael

• Correspondence address: 340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 2002
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineering

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 October 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 1995
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NUGENT, Peter

• Correspondence address: 15 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, England, MK15 9DD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 March 2012
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 24 April 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 24 April 1992
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed before: 24 April 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Chartered Secretary

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 March 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary