B & S FUSES LIMITED

Company number 01268445

18 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 16 April 1994

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

MORTIMER, Charlotte Woods

• Correspondence address: Charnis Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Secretary

BOYD, Brian George

• Correspondence address: The Bungalow, Over Worton, Chipping Norton, Oxfordshire, OX7 7EW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Company Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2007
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYHEW, Richard

• Correspondence address: 48 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Company Director

MORTIMER, Charlotte Woods

• Correspondence address: Charnis Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Company Director/Secretary

MORTIMER, Denis

• Correspondence address: Charnis Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Company Director

NORTON, Stewart

• Correspondence address: Alun Court Castle Upon Alun, St Brides Major, Bridgend, Mid Glamorgan, CF32 0NT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIME, John

• Correspondence address: 14 Grove Road, Bridgend, Mid Glamorgan, CF31 3EF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 October 1991
• Resigned on: 16 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 March 1994
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Counsel

SCRIMSHAW, James Eric

• Correspondence address: Dairy Court Wales, Queen Camel, Yeovil, Somerset, BA22 7PA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 March 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Company Director

SIMMONS, Jeffrey Leonard

• Correspondence address: 12 Lexton Gardens, London, SW12 0AY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 October 1992
• Resigned on: 16 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Christopher

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, United States
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2007
• Resigned on: 31 December 2010
• Nationality: American
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1994
• Resigned on: 31 May 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1994
• Resigned on: 31 May 1999