ROYCE THOMPSON LIMITED

Company number 01943245

17 officers / 13 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 30 January 2009

SMITH, William David

• Correspondence address: 12305 Montery Road, Collierville, Tennessee 38017, United States
• Role: Director
• Date of birth: July 1963
• Appointed on: 25 July 2007
• Nationality: American
• Occupation: Company Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: Kanterstraat 18, 8940 Wervik, Belgium
• Role: Director
• Date of birth: May 1966
• Appointed on: 4 January 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WEAVER, William Edward

• Correspondence address: 9570 S.Spring Hollow Lane, Germantown, Tennessee, 38139, Usa
• Role: Director
• Date of birth: May 1963
• Appointed on: 10 July 2009
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

CALLISS, Brian Leslie

• Correspondence address: 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF
• Role (Resigned): Secretary
• Appointed on: 3 January 1992
• Resigned on: 10 November 1999
• Nationality: British

CALLISS, Brian Leslie

• Correspondence address: 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 30 July 1997
• Nationality: British

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Financial Director

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 30 January 2009

BREITZKA, Steve

• Correspondence address: 5 Windward Way, Scituate, Massachusetts, America, 02066
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 August 1995
• Resigned on: 25 July 2007
• Nationality: American
• Occupation: Director

CALLISS, Brian Leslie

• Correspondence address: 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 12 March 1992
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Chartered Accountant

DEAN, Michael John

• Correspondence address: Milesaway Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 August 1995
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Managing Director

FLUKE, Kenneth Wesley

• Correspondence address: 1865 Groveway Drive, Germantown, Tennessee 38139, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 July 2007
• Resigned on: 17 September 2009
• Nationality: American
• Occupation: Company Director

HICKMAN, Winston E

• Correspondence address: 620 Newport Centre Drive, Suite 700, Newport Beach, California, CA92660
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1997
• Resigned on: 14 March 1998
• Nationality: Usa
• Occupation: Chief Financial Officer

OSSENMACHER, John Mark

• Correspondence address: 530 Summer Street, Marshfield, Massachusetts, U S A, 02189
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 February 1994
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Director

PLAT, Richard Vertin

• Correspondence address: 620 Newport Center Drive, Newport Beach, California 92660, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 12 March 1992
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Director

PLATZ, Wayne Alan

• Correspondence address: 18 Dogwood Drive, Kingston, United States, MA02364
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 March 1994
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Managing Director

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 November 1999
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director