DIGITAL EQUIPMENT CO LIMITED

Company number 00800905

27 officers / 24 resignations

JOHN, Gareth Luke Sefton

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
• Role: Secretary
• Appointed on: 1 November 2002
• Nationality: British

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role: Director
• Date of birth: July 1956
• Appointed on: 28 May 2002
• Nationality: British
• Occupation: Manager

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role: Director
• Date of birth: September 1954
• Appointed on: 28 May 2002
• Nationality: British
• Occupation: Vice President Ceo

BOYD, David John

• Correspondence address: 44 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 30 November 1993
• Nationality: British

MASON, John Gerard

• Correspondence address: Glenade, 65 Mount Merrion Avenue, Black Rock, Dublin, Eire, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 November 2002
• Nationality: Irish
• Occupation: Lawyer

PARKER, Christopher Ian

• Correspondence address: 126 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 1 November 2001
• Nationality: British

BARRETT, John Flannigan

• Correspondence address: 55 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 4 May 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Deputy Chairman

BIDDLE, Paul Richard

• Correspondence address: Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 August 1992
• Resigned on: 4 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLANK, Alan Hirsch

• Correspondence address: Chemin De L`Argiliere 48, 1234 Vessy, Switzerland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 February 1995
• Resigned on: 11 September 1998
• Nationality: Irish
• Occupation: Manager

BOYD, David John

• Correspondence address: 44 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 19 November 1993
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Company Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 April 1993
• Resigned on: 11 September 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director & Chief Exec

HINDLE, Winston Russell

• Correspondence address: 17 Musterfield Road, Concord, Massachusetts 01742, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 4 May 1992
• Resigned on: 13 June 1994
• Nationality: Usa
• Occupation: Company Director

JONES, Richard Hugh

• Correspondence address: 6 Ashley Road, Sevenoaks, Kent, TN13 3AW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 4 May 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWRENCE, David Franklyn

• Correspondence address: Coylbank, Near Sundrum, Ayr, Scotland, KA6 5LB
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 4 May 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Manufacturing Manager

MACDONALD, Alasdair James

• Correspondence address: 29 Duart Avenue, Prestwick, Ayrshire, KA9 1NA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1996
• Resigned on: 11 September 1998
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Financial Controller

MASON, John Gerard

• Correspondence address: Glenade, 65 Mount Merrion Avenue, Black Rock, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 January 2002
• Resigned on: 28 May 2002
• Nationality: Irish
• Occupation: Lawyer

MCCLELLAND, John Ferguson

• Correspondence address: Cairnmhor Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 June 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President Worldwide

MCCOY, Craig

• Correspondence address: 58 Amott Road, London, SE15 4JD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 1999
• Resigned on: 18 February 2000
• Nationality: British

OLSEN, Kenneth Harry

• Correspondence address: Weston Road, Lincoln, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 4 May 1992
• Resigned on: 1 October 1992
• Nationality: Usa
• Occupation: Electronic Engineer

PARKER, Christopher Ian

• Correspondence address: 126 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 February 2000
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal Services

PAYNE, Colin James

• Correspondence address: Tanglewood, 2a Main Road, Tadley, Hampshire, RG26 3NL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 4 May 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Md Finance & Telecom Ind & Gov Group

QURAESHI, Shoaib

• Correspondence address: Route Saconnex, D Arve 107, Geneva, Switzerland, 1228
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 February 1995
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Country General Manager

ROSEN, Howard

• Correspondence address: Blackberry House Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SHINGLES, Godfrey Stephen

• Correspondence address: Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 4 May 1992
• Resigned on: 4 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive Officer

SMOLINSKI, Paul

• Correspondence address: 42 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 5QF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 August 1999
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STEVENSON, James Edward

• Correspondence address: The Pines 9 Woodham Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 1997
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Sales Director

TURTON, Geoffrey

• Correspondence address: Finch Farm Finch Lane, Appley Bridge, Wigan, Lancashire, WN6 9DT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 4 May 1992
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Md Manufact Industries & Utilities