CLYDE BERGEMANN EEC (UK) LIMITED

Company number 01209534

19 officers / 15 resignations

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role: Secretary
• Appointed on: 1 February 2006
• Nationality: British
• Occupation: Company Secretary

BARTELS, Franz

• Correspondence address: 13 Auf Dem Schendorn, Bocholt, 46399, Germany
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: Germany
• Occupation: Director

HUDSON, Jeffrey

• Correspondence address: 7 Kingfisher Road, Adwick Le Street, Doncaster, South Yorkshire, DN6 7UT
• Role: Director
• Date of birth: April 1960
• Appointed on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RATCLIFFE, Miles Brittain

• Correspondence address: 22 Pasture Avenue, Sherburn In Elmet, Leeds, LS25 6LG
• Role: Director
• Date of birth: July 1965
• Appointed on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUNCE, Stephen William

• Correspondence address: Conway, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8EZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Company Secretary

HEWETT, Colin John

• Correspondence address: 1 Marlborough Close, Maidenhead, Berkshire, SL6 4LP
• Role (Resigned): Secretary
• Appointed on: 7 March 1995
• Resigned on: 1 February 2006
• Nationality: British

NICHOLS, John Clyde, Corporate Secretary

• Correspondence address: 1104 High Country Road, Towson, Maryland Md 21286, Usa
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 1 February 2006
• Nationality: Us
• Occupation: Attorney

O'LEARY, Dennis M

• Correspondence address: 316 Carriage Run Road, Anapolis, Maryland Md21403, Usa
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 24 June 2003
• Nationality: American

RYCHLAK, Lawrence

• Correspondence address: 14 Pebble Lane, Timonium, Maryland Md 21093, Usa, MD 21093
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 15 April 2005
• Nationality: American

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 28 November 1992
• Resigned on: 22 July 1993

CORMACK, Douglas Wilson

• Correspondence address: 32 Somerville Road, Burton On Trent, Staffordshire, DE13 7EJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 March 2002
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVIS, Neil R

• Correspondence address: 8223 Rider Avenue, Baltimore, Maryland Md 21204, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 October 2000
• Resigned on: 10 October 2003
• Nationality: Us Citizen
• Occupation: Vice President

DUNSEITH, Samuel Michael

• Correspondence address: 11814 Ivy Mill Road, Reisterstown, Maryland Usa, Md 21136, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 August 1997
• Resigned on: 2 October 2000
• Nationality: Usa
• Occupation: Vice-President

HUG, Donald Richard

• Correspondence address: 1686 Nickerson Way, Arnold, Maryland 21012, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 April 2005
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Vice President

HUG, Richard Ernest

• Correspondence address: 992 Stonington Drive, Arnold, Maryland 21012, Usa
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 28 November 1992
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: Chairman Of The Board

MITCHELL, Keith Lewis

• Correspondence address: 4 Partickhill Avenue, Glasgow, G11 5AA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

SAMS, John L

• Correspondence address: 111 Sagewood Court, Sparks, Maryland, Usa, MD 21152
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 October 2000
• Resigned on: 18 July 2003
• Nationality: United States Citizen
• Occupation: President & Ceo

SMITH, Bradford

• Correspondence address: 13400 Forsythe Road, PO BOX 310, Sykesville Md 21784-0310, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 28 November 1992
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: President And Ceo

VERDERY, Edward H

• Correspondence address: 1227 Cherry Tree Lane, Annapolis, Maryland, Usa, MD21403
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 August 1997
• Resigned on: 2 October 2000
• Nationality: United States Citizen
• Occupation: President & Ceo