00938719 LIMITED

Company number 00938719

42 officers / 39 resignations

GRUMMETT, Mark Elliott

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

SCHESKE, Michael Joseph

• Correspondence address: PO BOX 468, Cross Lane, Tong, Bradford, West Yorkshire, United Kingdom, BD4 0SU
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SCHIESL, Andrew Roger

• Correspondence address: PO BOX 468, Cross Lane, Tong, Bradford, West Yorkshire, United Kingdom, BD4 0SU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 31 March 1999
• 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: 31 March 1999
• Resigned on: 4 July 2002

ALLEN, Duncan John

• Correspondence address: 56 Harwood Road, Marlow, Buckinghamshire, SL7 2AS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 29 August 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Managing Director

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

ARMBRUST, Richard

• Correspondence address: 2045 Derrin Lane, Brookfield, Wisconsin 53045, United States, 53045
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 February 2000
• Resigned on: 31 October 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

BLACKWELL, Malcolm

• Correspondence address: Pogstone House 19 Cuckstool Road, Denby Dale, Huddersfield, HD8 8RF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Robert Leslie

• Correspondence address: 41 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 July 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company 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

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

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

DORAN, Colm Paul

• Correspondence address: Marley Cottage, 24 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 August 1993
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Quality 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

EDMUNDS, John

• Correspondence address: 65 Compton Avenue, Poole, Dorset, BH14 8PX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 July 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Vice President Operations

FAIRS, John

• Correspondence address: Crieff House, Bilsworth, Northamptonshire, NN7 8BZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 29 August 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Managing Director

FISHWICK, Anthony

• Correspondence address: 5 Ruskin Way, Woosehill, Wokingham, Berkshire, RG11 9BP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 29 August 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Manufacturing Director

GALE, Peter Charles

• Correspondence address: 9 The Poplars, Launton, Bicester, Oxfordshire, OX6 0DW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 29 August 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Engineer

HARRISON, Michael John

• Correspondence address: 35 Abingdon Road, Sandhurst, Camberley, Surrey, GU17 8RN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 June 1994
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Managing Director

ING, Brian Donald

• Correspondence address: Greencroft Bartons Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8JN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 29 August 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Financial Director/Co Secretary

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

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Resigned on: 30 August 2013
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 29 August 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

PARSONS, Howard Robert

• Correspondence address: Briar House, Church Lane, Stoulton Pershore, Worcestershire, WR7 4RS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

PEUSSA, Juoko Tapani

• Correspondence address: The Turn, Townside, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8BG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: Finnish
• Occupation: Vice President Technology

ROBERTS, Stephen Thomas

• Correspondence address: Brookfields, New Road Cutnall Green, Droitwich, Worcestershire, WR9 0PQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: 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: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

SHULL, John Dennis

• Correspondence address: 1111 South 38th Street, Quincy, Illinois 62305, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 November 2008
• Resigned on: 1 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SHUR, Irwin Michael

• Correspondence address: 15215 Turnberry Drive, Brookfield, Wi, 53005, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 February 2000
• Resigned on: 4 July 2002
• Nationality: American
• Occupation: Vp & Division Legal Counsel

SIME, Alan

• Correspondence address: Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 August 2007
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director