EURODIS ELECTRON PLC

Company number 01723922

24 officers / 22 resignations

DAVIS, Barry Edmund

• Correspondence address: Flinders Beacon Road West, Crowborough, East Sussex, TN6 1QL
• Role: Secretary
• Appointed before: 4 October 1991
• Nationality: British

CHARLES, Barry Bernard John

• Correspondence address: Mata-Rangi, Upper Froyle, Alton, Hampshire, GU34 1JP
• Role: Director
• Date of birth: March 1938
• Appointed before: 4 October 1991
• Nationality: British
• Occupation: Vice Chairman

ALEXANDER, William Norman

• Correspondence address: 21 Alexandra Road, Chiswick, London, W4 1AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 June 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Edward Daniel

• Correspondence address: 34 Townfield Court, 32 Horsham Road, Dorking, Surrey, RH4 2JE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 May 1997
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Company Director

CARROLL, Michael John

• Correspondence address: 1a Belmont Road, Reigate, Surrey, RH2 7ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 October 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

GARUZZO, Giorgio

• Correspondence address: Via Lanfranchi 2, 10131 Torino, Italy
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 November 1997
• Resigned on: 31 July 2001
• Nationality: Italian
• Occupation: Company Director

GRANT, Peter William

• Correspondence address: 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Company Director

GUFFOGG, Milton Ivan

• Correspondence address: 14 Clifton House Close, Clifton, Bedfordshire, SG17 5EQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 July 2004
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARROP, Peter John, Dr

• Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 April 1993
• Resigned on: 2 August 1995
• Nationality: British
• Occupation: Non Executive Director

INGEN, Marie Ann Van

• Correspondence address: The Firs, Parkfield Road, Knutsford, Cheshire, WA16 8NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2002
• Resigned on: 3 February 2004
• Nationality: Dutch
• Occupation: Company Director

JEFFERIES, Nicholas John

• Correspondence address: Briarfield, High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 October 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAY, Michael Alexander

• Correspondence address: 41 Chiswick Quay, Hartington Road, London, W4 3UR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

LEIGH, Robert Spencer

• Correspondence address: Clock Court Hartwell, Hartfield, East Sussex, TN7 4JH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 October 1991
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Chairman

MASON, Michael Edward

• Correspondence address: 19 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 April 1999
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Company Director

MAYER, Thomas

• Correspondence address: 1590 Ad Burton Lane, Monks Risborough, Buckinghamshire, HP27 9JF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 4 October 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Non Executive Director

ROGERS, Douglas Ernest

• Correspondence address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 14 November 2003
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Director

STEPHENS, Philip Henry Peter

• Correspondence address: The Little House Slade Oak Lane, Denham, Uxbridge, Middlesex, UB9 5DN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 October 1998
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 4 October 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

SWAYNE, Steven Paul

• Correspondence address: Furzebank 21 The Chase, Reigate, Surrey, RH2 7DJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 March 2000
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYZ, David Werne

• Correspondence address: Chapfstrasse 110, Zumikon, Switzerland, 8126
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 August 1995
• Resigned on: 23 May 1996
• Nationality: Swiss
• Occupation: Company Director

THURNHERR, Rolf

• Correspondence address: Hoehenweg 3, Oberwil-Lieli, Switzerland, 8966
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 August 1995
• Resigned on: 23 May 1996
• Nationality: Swiss
• Occupation: Company Director

VEY, Peter Conrad Hamilton

• Correspondence address: Godsfield Manor, Alresford, Hampshire, SO24 9RQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 4 October 1991
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Non Executive Director

WALTI, Heinrich, Dr

• Correspondence address: Linzenwiesstrasse 9, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 2 August 1995
• Resigned on: 23 May 1996
• Nationality: Swiss
• Occupation: Company Director

WIJK, Albert Van Der

• Correspondence address: Van Rijckvorsellaan, 5066 Bs Moergestel, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2003
• Resigned on: 8 June 2006
• Nationality: Dutch
• Occupation: Company Director