TECAMEC LIMITED

Company number 01100380

9 officers / 6 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed on: 25 November 1999

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role: Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 25 November 1999
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

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

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: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 15 November 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

STEPHENS, Edwin Barrie

• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 15 November 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Chairman & Chief Exe