ROTEX SYSTEMS LIMITED

Company number 02222408

15 officers / 11 resignations

BUTT, Roger Martin

• Correspondence address: 388 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AP
• Role: Secretary
• Appointed on: 8 December 2000
• Nationality: British

BUTT, Roger Martin

• Correspondence address: 388 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AP
• Role: Director
• Date of birth: December 1959
• Appointed on: 5 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLT, Richard

• Correspondence address: 11 Mossbank, Chatham, Kent, ME5 8AB
• Role: Director
• Date of birth: July 1950
• Appointed on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

WRIGHT, Kenneth Arthur

• Correspondence address: 18 Hamilton Close, Feltham, Middlesex, TW13 4PS
• Role: Director
• Date of birth: October 1945
• Appointed on: 4 June 1998
• Nationality: British
• Occupation: Engineering Director

BURNS, Michael Paul Harry

• Correspondence address: Essex Lodge, Osborne Road, Windsor, Berkshire, SL4
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 30 November 1992
• Nationality: British

BUTT, Roger Martin

• Correspondence address: 3 Thornbury Road, Isleworth, Middlesex, TW7 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 11 February 1998
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 6 November 2000

ARRIGO, Joseph

• Correspondence address: 8 Phillip Court, Jamesburg, New Jersey, United States Of America, 08831
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 16 August 1992
• Resigned on: 20 June 2003
• Nationality: American
• Occupation: Company Vice President & Treas

BURNS, Michael Paul Harry

• Correspondence address: Essex Lodge, Osborne Road, Windsor, Berkshire, SL4
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 16 August 1992
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Engineer

DICKSON, Charles

• Correspondence address: 67 Woodridge Drive, New Canaan, Conneticut 06840, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 June 2003
• Resigned on: 6 July 2005
• Nationality: Usa
• Occupation: Chief Financial Officer

LEBENSFELD, Harry

• Correspondence address: 980 Fifth Avenue, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1904
• Appointed before: 16 August 1992
• Resigned on: 28 June 1994
• Nationality: American
• Occupation: Company Chairman

NEWTON, Ronald

• Correspondence address: 30 Central Avenue, Hounslow, Middlesex, TW3 2QH
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 16 August 1992
• Resigned on: 5 October 1996
• Nationality: British
• Occupation: Engineer

PIETRINI, Andrew

• Correspondence address: 208 N Moetz Drive, Milltown, Usa, NJ 08850
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 16 August 1992
• Resigned on: 20 June 2003
• Nationality: American
• Occupation: Company President

YORATH, Adrian George

• Correspondence address: 7 Devonshire Gardens, Chiswick, London, W4 3TN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 16 August 1992
• Resigned on: 30 October 1992
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

ZORICH, Bruce

• Correspondence address: 1185 Lake Shore Overlook, Alpharetta, Georgia 30005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2003
• Resigned on: 6 July 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer