SCHLEGEL (U.K.) ENGINEERING LIMITED

Company number 01158348

14 officers / 11 resignations

GORANSSON, Sten Valdemar

• Correspondence address: 80 Cravells Road, Harpenden, Hertfordshire, AL5 1BD
• Role: Secretary
• Appointed on: 4 April 2006
• Nationality: Swedish

BOND, Philip Murray Peter

• Correspondence address: 6 Sucklings Yard, Steeple Bumpstead, Suffolk, CB9 7DB
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORANSSON, Sten Valdemar

• Correspondence address: 80 Cravells Road, Harpenden, Hertfordshire, AL5 1BD
• Role: Director
• Date of birth: December 1951
• Appointed on: 4 April 2006
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

MINICK, Woodrow Ted

• Correspondence address: 2433 Thomas Drive 159, Panama City, Florida, Usa, 32408
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 5 June 2001
• Nationality: American

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Finance Director

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 12 December 1997

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Solicitor

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 December 1997
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Solicitor

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Solicitor

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 October 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 October 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor