TEN ACRE SECURITIES LIMITED

Company number 01136426

26 officers / 22 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Secretary
• Appointed on: 14 December 2006
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Manchester, M40 2WL
• Role: Director
• Date of birth: September 1966
• Appointed on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLSON, Keith

• Correspondence address: 10 Laburnum Avenue, Woolston, Warrington, Cheshire, WA1 4NY
• Role: Director
• Date of birth: April 1952
• Appointed on: 8 May 2001
• Nationality: British
• Occupation: Manager

HARRISON, Colin Lancaster

• Correspondence address: 19 Ainsworth Hall Road, Ainsworth, Bolton, Lancashire, BL2 5RY
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 1 December 1999
• Nationality: British

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 January 2003
• Nationality: British

WEBB, Shaun

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 14 December 2006
• Nationality: British

YOUNG, Cedric William

• Correspondence address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 18 August 1995
• Nationality: British

BAKER, Robert David

• Correspondence address: 3 Castlemere Drive, Shaw, Oldham, OL2 8TQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 1999
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Company Director

BRANN, Richard William

• Correspondence address: 15 Morning Star Drive, Stratham, N H, Usa, 03885
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 October 1997
• Resigned on: 13 March 2001
• Nationality: American
• Occupation: Assistant Treasurer

BUCKLEY, John Clifford

• Correspondence address: 5 Severn Close, Macclesfield, Cheshire, SK10 3DD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 December 1991
• Resigned on: 10 October 1997
• Nationality: Australian
• Occupation: Engineer/Managing Director

DAVIE, Philip Stewart

• Correspondence address: Scalpaigh 11 Broomfield Road, Portlethen, Aberdeen, Kincardine & Deeside
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 1997
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Engineer

FLEMING, John

• Correspondence address: 24 Oak Bank Avenue, Moston, Manchester, M9 4EX
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 2 December 1997
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Retired

FORT III, John Franklin

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 29 December 1991
• Resigned on: 8 March 1993
• Nationality: U S
• Occupation: Corporate Chairman

GREAVES, John Huyshe

• Correspondence address: 23 Avenue Du Tennis, Saint Pierre Woluwe Brussells 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 29 December 1991
• Resigned on: 8 April 1992
• Nationality: Australian
• Occupation: Accountant

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 29 December 1991
• Resigned on: 25 June 1993
• Nationality: American
• Occupation: Corporate Senior Vice President

HALL, Terry Lee

• Correspondence address: One Tyco Park, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1993
• Resigned on: 17 February 1995
• Nationality: American
• Occupation: Chief Financial Officer

JONES, Peter Barlow

• Correspondence address: Nabbs Cottage 116 Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 29 December 1991
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Engineer/General Manager

KOZLOWSKI, Leo Dennis

• Correspondence address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 29 December 1991
• Resigned on: 25 June 1993
• Nationality: Us
• Occupation: Corporate President

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 March 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 September 1995
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Finance Director

POWER, Richard Dunstan

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 29 December 1991
• Resigned on: 29 February 1992
• Nationality: U S
• Occupation: Chief Financial Officer

RAVENSCROFT, Gary George

• Correspondence address: 2 Marbull Way, Warfield, Bracknell, Berkshire, RG42 2PR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 December 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Engineer

SWARTZ, Mark Howard

• Correspondence address: 66 Front Street, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 February 1995
• Resigned on: 10 October 1997
• Nationality: American
• Occupation: Chief Financial Officer

TAYLOR, Keith Andrew

• Correspondence address: 1 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2002
• Resigned on: 30 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

WEAVER, Margaret

• Correspondence address: 1b Rue De Kirchberg, Kirchberg, L 1858, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 March 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Sk Director Hr