PORTESCAP DANAHER MOTION UK LIMITED

Company number 02091572

32 officers / 30 resignations

WALLIS, Keith John

• Correspondence address: 19 Fernworthy Gardens, Copplestone, Devon, EX17 5LY
• Role: Secretary
• Appointed on: 30 November 2002
• Nationality: British

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, John Grahame

• Correspondence address: 82 Medstead Road, Beech, Alton, Hampshire, GU34 4AE
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 28 October 1993
• Nationality: British

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 18 December 1997
• Nationality: British

PARTRIDGE, Nigel Keith

• Correspondence address: Camelot Barbican Lane, Barnstaple, Devon, EX32 8LB
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Company Secretary

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Secretary
• Appointed before: 28 October 1993
• Resigned on: 1 December 1996
• Nationality: British

PINTER, Keith M

• Correspondence address: 15 Charles Street, New York 10014, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 17 October 2002
• Nationality: British

ALLENDER, Patrick

• Correspondence address: 5 Holly Leaf Court, Bethesda, Maryland, Usa, 20817
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 November 2002
• Resigned on: 31 May 2005
• Nationality: American
• Occupation: Vice President

BAIN, Kevin

• Correspondence address: 807 Stone Canyon Circle, Inverness, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 May 2003
• Resigned on: 10 June 2005
• Nationality: Canadian
• Occupation: V P Finance

BEAVERS, Alex Newsom

• Correspondence address: 2 Channel Drive, Port Washington, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 June 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Chief Executive Officer

CARON, Georges Norbert

• Correspondence address: Duisburgsesteenweg 55, 3080 Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 December 1992
• Resigned on: 29 March 1994
• Nationality: Belgian
• Occupation: Director

CATANO, Anibal Arturo

• Correspondence address: 3 Church Hill, Camberley, Surrey, GU15 2HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 May 1996
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Managing Director

CHIARELLA, Lawrence

• Correspondence address: 413 Mount Fair Drive, Watertown, Connecticut, America, 06795
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 December 1994
• Resigned on: 9 February 1996
• Nationality: American
• Occupation: Manager

DAVIES, Jeffrey Briel

• Correspondence address: The Station House, Chapelton, Umberleigh, Devon, EX37 9DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 December 1997
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Managing Director

DITKOFF, James Howard

• Correspondence address: 219 Long Neck Point Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 November 2002
• Resigned on: 19 June 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

FRY, David Lewis

• Correspondence address: 40 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 October 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Financial Director

GIORDANO, Joseph John

• Correspondence address: 14 Chester Avenue, North Easton, Massachusetts 02356, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 June 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Fin Consultant

HAMILTON, Robert

• Correspondence address: 655 South Brooksvale Road, Cheshire, Connecticut 06410, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 October 1991
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Director

HOROWITZ, Dennis

• Correspondence address: 2450 Bay Village Court, Palm Beach Gardens, Florida, Usa, 33410
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 April 1994
• Resigned on: 2 September 1994
• Nationality: Us Citizen
• Occupation: Chief Executive

JORDAN, David Herbert

• Correspondence address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 September 1995
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

KARR, Dennis Kyle

• Correspondence address: 7403 Springfield Avenue, Sykesville, Maryland 21784, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 May 1996
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Company Director

KNEZEVICH, Albert

• Correspondence address: 17 Rue De Theresienne, B1000 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 October 1991
• Resigned on: 21 December 1992
• Nationality: American
• Occupation: Director

LEVINE, Mark R

• Correspondence address: 629 Pine Lane, East Meadow New York 11554, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 December 1997
• Resigned on: 29 September 2001
• Nationality: Us
• Occupation: Senior Corporate Vp Finance

LITTLE, John Grahame

• Correspondence address: 82 Medstead Road, Beech, Alton, Hampshire, GU34 4AE
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 October 1991
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Director

PAINE, Alan George

• Correspondence address: The Toll House Lions Mill, Bradiford, Barnstaple, Devon, EX31 4AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Engineer

PAUWELS, William

• Correspondence address: 911 Mohawk Road, Franklin Lakes, New Jersey 07417, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 December 1997
• Resigned on: 29 September 2001
• Nationality: American
• Occupation: President

PETERSON, Jeffry Scott

• Correspondence address: 16 Hilltop Lane, E Norwich, New York 11732, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Vice President Finance

RABASCA, Michael Vito

• Correspondence address: 3728 Devonshire Drive, Salisbury, Maryland, Usa, MD21804
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 May 1996
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Controller

RICE (JR), Harry

• Correspondence address: 36 Woodhaven Drive, Simsbury, Connecticut 06070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 31 October 1991
• Resigned on: 31 March 1994
• Nationality: American
• Occupation: Director

RIDER, Edward

• Correspondence address: Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 December 1994
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

ROZEL, Samuel J

• Correspondence address: 215 S Bald Hill Road, New Canaan Connecticut 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 28 October 1993
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Lawyer

THOMSON, John Burry

• Correspondence address: Arcadia Drive, Port Washington, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 June 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Company Chairman