BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

25 officers / 23 resignations

REVENU, Andre Philippe

• Correspondence address: Bamfords Trust House 85-89, Colmore Row, Birmingham, B3 2BB
• Role: Director
• Date of birth: March 1964
• Appointed on: 14 July 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Regional Cfo Emea

SMITH, Stuart Martin

• Correspondence address: Bamfords Trust House 85-89, Colmore Row, Birmingham, B3 2BB
• Role: Director
• Date of birth: January 1955
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Ian Hughes

• Correspondence address: 5 Gatward Avenue, Maidenhead, Berkshire, SL6 3UN
• Role (Resigned): Secretary
• Appointed before: 27 February 1993
• Resigned on: 29 October 1993
• Nationality: British

HAWKINS, Mark Adrian

• Correspondence address: 212 Norcot Road, Tilehurst, Reading, Berkshire, RG30 6AE
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 14 September 2001
• Nationality: British

PRICE, Stephen William

• Correspondence address: 63 Devonshire Street, Worksop, Nottinghamshire, S80 1NA
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Accountant

SCOTT, Ralph Scollick

• Correspondence address: 64 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TB
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 31 August 1998
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Deputy Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 January 2014

BATTCOCK, Humphrey William

• Correspondence address: 1 Linton Road, Oxford, Oxfordshire, OX2 6UG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 July 2005
• Resigned on: 27 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Adiver

BISHOP, Nicholas Vincent

• Correspondence address: Jan Jacoblaan 7, 1861 Lj Bergen, Netherlands
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 March 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

CAMERON, Ian Hughes

• Correspondence address: 5 Gatward Avenue, Maidenhead, Berkshire, SL6 3UN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 27 February 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Company Director

DAVIES, Hilton Keith

• Correspondence address: 78 Argyle Avenue, Hurlingham, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 27 February 1993
• Resigned on: 30 June 1997
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

EEKHOUT, David John

• Correspondence address: Box 68186, Bryanston 2021, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 27 February 1993
• Resigned on: 31 July 1995
• Nationality: South African
• Occupation: Finance Director

FRANKS, Timothy Robert

• Correspondence address: 209 Cranmer Court, Whiteheads Grove, London, SW3 3HG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 July 2005
• Resigned on: 27 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GIBSON, Norman Thomson

• Correspondence address: Apartment 43, 1st Floor Abbotsford, Johannesburg, Gauteng 2192, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 September 1996
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Director

HALTOF, Norman

• Correspondence address: 19 Penny Engine Lane, Eckington, Sheffield, South Yorkshire, S21 4BF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 August 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Manager

HEIJDEN, Geert Jan Van Der

• Correspondence address: Brandenburg 2,, 6851 Lz Huissen, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2007
• Resigned on: 14 July 2010
• Nationality: Dutch
• Occupation: Director Finance

JORDAN, Nicholas

• Correspondence address: Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 January 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOORE, Michael Henry

• Correspondence address: 31 Colraine Drive, Riverclub, Sandton, Gauteng 2149, South Africa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 May 2001
• Resigned on: 1 May 2003
• Nationality: South African
• Occupation: Director

O CONNOR, William Joseph

• Correspondence address: 4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 February 1993
• Resigned on: 3 August 2001
• Nationality: Irish
• Occupation: Company Director

PRICE, Stephen William

• Correspondence address: 63 Devonshire Street, Worksop, Nottinghamshire, S80 1NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SELLWOOD, Ronald Arthur

• Correspondence address: 31 Sussex Road, Parkwood, 2193, South Africa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2005
• Resigned on: 9 March 2006
• Nationality: South African
• Occupation: Company Director

WHITCUTT, Peter Graeme

• Correspondence address: 83b Ladbroke Road, London, W11 3PJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 March 2005
• Resigned on: 29 July 2005
• Nationality: South African
• Occupation: Director

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 January 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

WOOD, Colin John Milner

• Correspondence address: 3a Tessa Lane, Northcliff, Johannesburg, South Africa, 2195
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 31 August 1995
• Resigned on: 1 January 2001
• Nationality: South African
• Occupation: Director