PRO-FACE (UK) LTD

Company number 02241564

18 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 11 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 242571

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANBROOK, Stuart

• Correspondence address: 11 Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 11 November 2014

BROADBENT, Stephen Michael

• Correspondence address: 3 Spinney Close, Boughton, Northamptonshire, NN2 8SD
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 7 May 2003
• Nationality: British

DUNNE, Marion Lorna

• Correspondence address: 4 Laurel Drive, Rugby, Warwickshire, CV22 7TL
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 22 May 2014
• Nationality: British

LANE, Anthony

• Correspondence address: 101 Edmondscote Road, Leamington Spa, Warwickshire, CV32 6AQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 10 February 2005
• Nationality: British

BENABDA, Mohamed

• Correspondence address: Alexander Boersstraat 46, Amsterdam, 1071 Kz, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 April 2007
• Resigned on: 8 March 2019
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Cfo

BURNLEY, Philip Francis

• Correspondence address: 9 Nesbitt Close, Northampton, Northamptonshire, NN3 3DQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 2 July 1991
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Director

GIHL, Nicholas Tinsley

• Correspondence address: 433 Hillside, Elmhurst, Il 60126, U S A
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 February 2001
• Resigned on: 19 July 2001
• Nationality: American
• Occupation: President

HARKAWAY, Thomas William

• Correspondence address: 7680 Warner Road, Saline, Michigan 48176, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 2 July 1991
• Resigned on: 2 June 1995
• Nationality: Usa
• Occupation: Marketing Director

HENRY, Steven Michael

• Correspondence address: 750 North Maple Road, Saline, Washtenaw Michigan 48176 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 1998
• Resigned on: 29 June 2000
• Nationality: American
• Occupation: Sales Director

MAEDA, Hirotoshi

• Correspondence address: 2-13-7 Miyasaka, Setagaya-Ku, Tokyo, Japan, 1560051
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 2001
• Resigned on: 19 February 2010
• Nationality: Japanese
• Occupation: President

MODICA, Bruno

• Correspondence address: 750 North Maple Road, Saline, Michigan, Usa, 48176
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 2 June 1995
• Resigned on: 10 February 1997
• Nationality: Usa
• Occupation: Marketing Director

PATEL, Hans Purushoptam

• Correspondence address: 3132 Shadberry Court, Saline, Michigan 48176, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1992
• Resigned on: 24 December 1997
• Nationality: Usa
• Occupation: President

REBOTTARO, Anthony Russell

• Correspondence address: 6868 Pocklington Road, Britton, Michigan 49229, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 November 1992
• Resigned on: 14 September 1995
• Nationality: Us
• Occupation: International Bus Mgr

SIMPSON, Walter W

• Correspondence address: 750 N Maple Road, Saline, Mi, Usa, 481
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 February 1997
• Resigned on: 28 October 1998
• Nationality: American
• Occupation: Vice President

TZAFAROGLOU, Theodore

• Correspondence address: 750 North Maple Road, Saline Washtenaw, Michigan 48176 Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 1998
• Resigned on: 16 February 2001
• Nationality: American
• Occupation: Managing Director

YASUMURA, Yoshihko

• Correspondence address: 2-5-1-503, Shinsenrihigashi, Toyonaka Osaka, 590-8322, Japan
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 August 2003
• Resigned on: 13 October 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager