LOTUS DEVELOPMENT UNITED KINGDOM LIMITED

Company number 01737927

29 officers / 27 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 6 September 2007
• Nationality: British

CREASEY, Andrew James Henry

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: September 1962
• Appointed on: 5 November 2004
• Nationality: British
• Occupation: Director

BORGERHOFF MULDER, Herbert Wouter Foeke

• Correspondence address: 8 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 3 March 1992
• Nationality: British

CAIRNS, Robert Mark

• Correspondence address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Controller Finance Director

CARRUTHERS, Keith

• Correspondence address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Solicitor

FOGGIN, Lesley Patricia

• Correspondence address: 28 The West Hundreds, Fleet, Hampshire, GU51 1ER
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 19 February 1997
• Nationality: United Kingdom

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 July 2005
• Nationality: British

PELLY, Susan Elizabeth

• Correspondence address: 6 Common Wood, Farnham Common, Slough, Berkshire, SL2 3TY
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Accountant

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 6 September 2007
• Nationality: British

WARD, Peter John

• Correspondence address: 6 Spruce Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QF
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 18 March 1996
• Nationality: British

WARD, Peter John

• Correspondence address: 6 Spruce Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QF
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 18 June 1993
• Nationality: British

BAILEY, Paul

• Correspondence address: Jays Wood Clay Hill, Beenham, Berkshire, RG7 5PN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 1 June 1992
• Resigned on: 19 October 1994
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CAIRNS, Robert Mark

• Correspondence address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 February 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Controller Finance Director

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIEGER, James

• Correspondence address: 12331 Forest Green Drive, Boynton Beach Florida 33437, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 December 1994
• Resigned on: 31 December 1996
• Nationality: Usa
• Occupation: Executive

GIESBRECHT, Dieter

• Correspondence address: The Smithy, Sunningwell Village, Abingdon, Oxon, OX13 6RD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 1 June 1992
• Resigned on: 18 June 1993
• Nationality: German
• Occupation: Managing Director

GILL, Stephen

• Correspondence address: Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 June 1992
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: International Controller

GILLIS, Edwin Joseph

• Correspondence address: 154 South Street, Hingham, Massachusetts 02043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 1 June 1992
• Resigned on: 29 September 1995
• Nationality: American
• Occupation: Chief Financial Officer

GOLDMAN, Neal David

• Correspondence address: 62 Lackey Street, Westboro, Massachusetts 01581, U S A
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 December 1994
• Resigned on: 18 March 1996
• Nationality: American
• Occupation: Lawyer/Businessman

HUDSPITH, William Neil

• Correspondence address: 16 Holmes Close, Sunninghill, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 December 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Managing Director

IVESON, Francis William

• Correspondence address: School House, Hackforth, Bedale, North Yorkshire, DL8 1PE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 18 June 1993
• Resigned on: 28 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 May 1996
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Employed Barrister

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HARA, John Edward

• Correspondence address: 49 Cambridge Road, Richmond Bridge, Twickenham, Middlesex, TW1 2TJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 December 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCEY, Malcolm James

• Correspondence address: 21 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 May 1994
• Resigned on: 7 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PELLY, Susan Elizabeth

• Correspondence address: 6 Common Wood, Farnham Common, Slough, Berkshire, SL2 3TY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 December 1999
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Accountant

SELLWOOD, Brian

• Correspondence address: The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 July 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WYATT, Colin

• Correspondence address: No 1 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 November 1994
• Resigned on: 21 August 1996
• Nationality: Canadian
• Occupation: Managing Director