TRAY FIELD SERVICES LIMITED

Company number 02191590

25 officers / 22 resignations

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Secretary
• Appointed on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Date of birth: March 1969
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Appointed on: 26 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00374498

COUSINS, Andrew Johannes

• Correspondence address: 24 Furrlong Avenue, Upper Tean, Stoke On Trent, Staffordshire, ST10 4JS
• Role (Resigned): Secretary
• Appointed before: 27 April 1992
• Resigned on: 27 June 1997
• Nationality: British

DAVIES, Michelle Karen

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Lawyer

DENLEY, Mark Hilton

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 22 February 2017

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1997
• Resigned on: 5 July 2008
• Nationality: British

BEAUMONT, Michael John

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BEAUMONT, Michael John

• Correspondence address: Lingapund, 15 Telegraph Lane Four Marks, Alton, Hampshire, GU34 5AX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 September 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITTY, Colin Dale

• Correspondence address: 43 St Marys Road, Leatherhead, Surrey, KT22 8HB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 27 April 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Managing Director

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2013
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COUCH, William King

• Correspondence address: 4/900 Singleton Boulevard Suite 200, PO BOX 226237, Dallas, Texas 75222, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 27 April 1992
• Resigned on: 27 June 1997
• Nationality: Us Citizen
• Occupation: Executive

CULSHAW, Stephen Thomas

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 May 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2004
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Timothy Martin

• Correspondence address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 27 April 1992
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 March 1998
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KORNMEYER, Robin Allan

• Correspondence address: 4 Catawba Lane, Annandale, New Jersey, Usa, 08801
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 27 April 1992
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Accountant

MAZZA, Thomas John

• Correspondence address: 1 Woodstock Lane, Annadale, New Jersey 08801, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2002
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: Accountant

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 June 1997
• Resigned on: 5 July 2008
• Nationality: British
• Occupation: Company Secretary

SHORTEN, Nicholas David

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, John Harding

• Correspondence address: St Tropez, East Street, Bodicote, Banbury, Oxfordshire, OX15 4EB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 October 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Executive

STAPLES, Trevor Bryan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 February 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WEINSTEIN, Steven Ira

• Correspondence address: 10 Spring Lake Drive, Far Hills, New Jersey 07931, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 June 1997
• Resigned on: 30 October 2004
• Nationality: American
• Occupation: Lawyer

WHITE, George Stephen

• Correspondence address: 20 Blue Cliff Drive, Lebanon, New Jersey, Usa, 08833
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 June 1997
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Finance