00732757 LIMITED

Company number 00732757

33 officers / 30 resignations

TELFORD, Paul Michael Preston

• Correspondence address: The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP
• Role (Active): Secretary
• Appointed on: 1 March 2002
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 18 December 2006

KALMBACH, Philippe

• Correspondence address: 85 Cornwall Gardens, London, SW7 4AY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 October 2007
• Nationality: French
• Occupation: Senior Vp And General Manager

HECTOR, Joseph William

• Correspondence address: 11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 28 February 2002
• Nationality: British

STARLING, Michael John

• Correspondence address: 40 Long Meadow, Markyate, St Albans, Hertfordshire, AL3 8JN
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 26 March 1999
• Nationality: British

BEAUDOIN, Thomas Linwood

• Correspondence address: 19 Northbriar Road, Acton, Massachusetts 01720, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 May 2005
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: Company Exeuctive

BISHOP, Roderic Vyvyan Jeffrey

• Correspondence address: 1 St Marys Place, Meppershall, Shefford, Bedfordshire, SG17 5NL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 6 November 1992
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BREWER, Lee Charleton

• Correspondence address: 6 Waterglades Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 November 1992
• Resigned on: 1 January 1996
• Nationality: United States
• Occupation: Vice President

BYRD III, Benjamin Calvin

• Correspondence address: 135 Nathan Lane, Carlisle, Massachusetts, America, 01741
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 July 1999
• Resigned on: 6 June 2003
• Nationality: American
• Occupation: Business Executive

DICAMILLO, Gary Thomas

• Correspondence address: 280 Commonwealth Avenue, Boston, Suffolk Massachusetts, Usa, 02116
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 February 1996
• Resigned on: 16 July 1999
• Nationality: American
• Occupation: Ceo/Cha

DUMONT, Jean Pierre

• Correspondence address: 19 Avenue Thery, 92420 Vaucresson, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 6 November 1992
• Resigned on: 27 September 1993
• Nationality: French
• Occupation: Managing Director - European Marketing

EADIE, Craig Farquhar

• Correspondence address: 9 Denmark Road, London, SW19 4PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 6 November 1992
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Solicitor

FITZPATRICK, Michael James

• Correspondence address: 87 Bonhill Road, Dumbarton, G82 2DU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 May 1993
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Manufacturing Director

FLAHERTY, William

• Correspondence address: 11 Coburn Road, Weston, Massachusetts Ma02493, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 June 2001
• Resigned on: 13 May 2005
• Nationality: Us
• Occupation: Business Executive

GOLDMAN, Neal David

• Correspondence address: 62 Lackey Street, Westboro, Massachusetts 01581, U S A
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 January 2002
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Company Executive

GOUGH, James Benjamin

• Correspondence address: 3 Clifton Place, London, W2 2SN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 6 November 1992
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Solicitor

HALL, James Ferguson

• Correspondence address: 39 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 July 1999
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HALSTEAD III, Donald Merwin

• Correspondence address: 1 Oakdale Lane, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 June 2003
• Resigned on: 7 June 2004
• Nationality: American
• Occupation: Company Executive

HECTOR, Joseph William

• Correspondence address: 11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 July 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Financial Manager

LAMBERT, Paul Eugene

• Correspondence address: 10 Kidston Drive, Helensburgh, Dunbartonshire, G84 8QA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 6 November 1992
• Resigned on: 19 May 1993
• Nationality: United States
• Occupation: Business Executive

LIDDELL, Alistair

• Correspondence address: Glenisla, Langbank, Renfrewshire, PA14 6XP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Manager

LUEDERS, Carl L

• Correspondence address: 22 Brewster Road, Newton Highlands, Massachusetts 02161, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 July 1999
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Business Executive

MACALLISTER BOOTH, Isreal

• Correspondence address: PO BOX 428, 78 Barnes Hill Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 6 November 1992
• Resigned on: 1 January 1996
• Nationality: American
• Occupation: President And Chief Executive Officer

NICH, John Wilson

• Correspondence address: 18 Meadowview Lane, Ipswich, Ma 01938, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 August 2006
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: Business Executive

O NEILL JUNIOR, William James

• Correspondence address: 1 Willis Holden Drive, Acton, Massachusettes, Usa, 01720
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 6 November 1992
• Resigned on: 16 July 1999
• Nationality: Us Citizen
• Occupation: Group Vice President/Chief Financial Officer

OLDFIELD, Joseph Roger

• Correspondence address: 210 Glezen Lane, Wayland, Massachusetts, Usa, 01778
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 6 November 1992
• Resigned on: 1 April 1996
• Nationality: Us Citizen
• Occupation: Vice President

PALMA, Gianfrance

• Correspondence address: Via Guilio Caccini No 4, Milan, 20124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 November 2000
• Resigned on: 7 August 2006
• Nationality: Italian
• Occupation: V P Europe

POGGI, Brian D

• Correspondence address: 36 Fox Run, Sudbury, Ma, Usa, 01776
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 February 1996
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Businessman

PORTER, Ronald Anthony

• Correspondence address: One Dinsmore Road, Wellesley, Massachusetts, 02481, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 June 2004
• Resigned on: 29 July 2005
• Nationality: American
• Occupation: Company Executive

SHEERIN, Paul

• Correspondence address: 58 Fernlea, Bearsden, East Dunbartonshire, G61 1NB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 August 2006
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

SHIERS, Ian James

• Correspondence address: 125 Babcock Street, Brookline, Massachusetts, 02446
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 July 1999
• Resigned on: 29 January 2002
• Nationality: Australian
• Occupation: Business Executive

TELFORD, Paul Michael Preston

• Correspondence address: The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 November 2000
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Divisional Vice President

UHRICH, Carole

• Correspondence address: 30 Cherry Brook Road, Weston, Massachusetts, Usa, 02193
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 1996
• Resigned on: 16 July 1999
• Nationality: American
• Occupation: Business Executive