SOUTH EASTERN EUROPE SERVICES LIMITED

Company number 00942712

29 officers / 25 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 31 December 2007

EASLEY, Jaime Manson

• Correspondence address: Spx Corporation, 13320 Ballantyne Corporate Place, Charlotte,, Nc 28277, Usa
• Role: Director
• Date of birth: September 1977
• Appointed on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

SMELTSER, Jeremy Wade

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role: Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Spx Flow, Inc.

TSORIS, Stephen

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC 28277
• Role: Director
• Date of birth: July 1957
• Appointed on: 3 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 31 July 1993
• Nationality: British

DEAN, Graham George

• Correspondence address: 2 Fairbanksl, Haywards Heath, West Sussex, RH1 6UN
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 19 October 1993
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 March 1999

INVENSYS SECRETARIES LIMITED

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2007

BARRETT, Bryce James

• Correspondence address: 73 Golden Avenue, East Preston, Littlehampton, West Sussex, BN16 1QU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 19 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: General Manager

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1997
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 November 1992
• Resigned on: 20 October 1993
• Nationality: British
• Country of residence: England

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: 27 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

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: 31 January 2003
• Nationality: British
• Occupation: Accountant

DEAN, Graham George

• Correspondence address: 28 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 19 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Secretary

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LILLY, Kevin Lucius

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2007
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MACDONALD, Robert Somerled

• Correspondence address: Applegarth Cottage, 108 Station Street Rippingale, Bourne, Lincolnshire, PE10 0TA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 November 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Chartered Secretary

MACDONALD, Robert Somerled

• Correspondence address: Applegarth Cottage, 108 Station Street Rippingale, Bourne, Lincolnshire, PE10 0TA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 19 October 1993
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Chartered Secretary

NORRIS, Peter Edward

• Correspondence address: Rossals Mayfield Road, Rotherfield, Crowborough, East Sussex, TN6 3LU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 19 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Managing Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2007
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

PLATTS, Marcus

• Correspondence address: 1 Shoreham House, Shoreham, Sevenoaks, Kent, TN14 7RY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 October 1993
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Accountant

REILLY, Michael Andrew

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2007
• Resigned on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

SARGEANT, Kevin

• Correspondence address: 3 Bennetts Hill, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 19 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: General Manager

SARNEY, George William, Dr

• Correspondence address: 50 Myopia Road, Winchester, Massachusetts, Usa, 01860
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 July 1997
• Resigned on: 31 December 1999
• Nationality: Us Citizen
• Occupation: Company Executive

SAYCE, William Haydn

• Correspondence address: Ping Ching Cuckmere Road, Seaford, East Sussex, BN25 4DG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 October 1993
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Director

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 January 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TESTER, Keith Charles

• Correspondence address: 2 Farm Close, Warnham, Horsham, West Sussex, RH12 3QT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 19 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Finance Director

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Simon Francis

• Correspondence address: 28 Woodfield Avenue, London, W5 1PA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant