WEDCO TECHNOLOGY U.K. LIMITED

Company number 02349492

21 officers / 19 resignations

BRIDLE, Christopher Anthony

• Correspondence address: 8 Ryland Road, Dunholme, Lincoln, LN2 3NE
• Role: Secretary
• Appointed on: 1 February 2007
• Nationality: British
• Occupation: Accountant

STANWORTH, Robert Paul

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Director
• Date of birth: February 1950
• Appointed on: 19 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Business Manager

FINCH, Susan

• Correspondence address: Field House, Main Street Welham, Retford, Nottinghamshire, DN22 0SH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Managing Director

GRANT, Stuart

• Correspondence address: Northernhay, Chapel Lane, Springthorpe, Gainsborough, Lincolnshire, DN21 5PZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 16 October 2000
• Nationality: British

LAMMERS, Lucinus Willem

• Correspondence address: Wilgenhof 141, Papendrecht 3355 Pg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 1 November 2001
• Nationality: Netherlands
• Occupation: Managing Director

VERHOEFF, Theo Johannes Marinus

• Correspondence address: Rotterdamse Rijweg 170, Rotterdam, Zuid, Nederland, 3042 AT
• Role (Resigned): Secretary
• Appointed before: 20 February 1992
• Resigned on: 2 July 1999
• Nationality: Dutch

BIRO, Jon

• Correspondence address: 1303 Riverview Ct, Houston, 77077 Texas, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 July 2003
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Cfo & Treasurer

CUNNINGHAM, Malcolm James

• Correspondence address: 67 Gorsey Lane, Mawdesley, Ormskirk, Lancashire, L40 3TE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2000
• Resigned on: 16 October 2000
• Nationality: Australian
• Occupation: Company Director

FINCH, Susan

• Correspondence address: Field House, Main Street Welham, Retford, Nottinghamshire, DN22 0SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 October 2001
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Managing Director

GOLLIN, Timothy John

• Correspondence address: 3023 Bissonnett, Houston, Texas, U.S.A., 77005
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2001
• Resigned on: 17 July 2003
• Nationality: American
• Occupation: Chief Executive Officer

GRANT, Stuart

• Correspondence address: Northernhay, Chapel Lane, Springthorpe, Gainsborough, Lincolnshire, DN21 5PZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 20 February 1992
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Managing Director

LAMMERS, Lucinus Willem

• Correspondence address: Wilgenhof 141, Papendrecht 3355 Pg, Netherlands
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 October 2000
• Resigned on: 1 November 2001
• Nationality: Netherlands
• Occupation: Managing Director

LEUSCHNER, Bradley Todd

• Correspondence address: 3819 Bell Hollow Lane, Katy, Texas, Usa, TX77494
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 January 2008
• Resigned on: 13 May 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

O'SULLIVAN, Christopher Nicholas

• Correspondence address: 2210 Bolsover, Houston, Texas, Usa, 77005
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2001
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Chief Financial Officer

PACHOLDER, Asher Oscar, Doctor

• Correspondence address: 19 Windermere Lane Houston 77063, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 April 1996
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Oilfield Service/Petro-Chemica

PACHOLDER, Sylvia Ann Hymovitz

• Correspondence address: 19 Windermere Lane, Houston, Texas, Usa, 77063
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 April 1996
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Oilfield Service/Petro-Chemica

SAVAGE, Graham Paul

• Correspondence address: Ullington Mill Barn, Ullington, Evesham, Worcestershire, WR11 8QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

VAN TRIER, Theodorus Johannes Alfonsius

• Correspondence address: Asterdkraag 64-B, Breda 4823 Ga, Netherlands
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 October 2000
• Resigned on: 1 November 2001
• Nationality: Netherlands
• Occupation: Controller

VERHOEFF, Theo Johannes Marinus

• Correspondence address: Rotterdamse Rijweg 170, Rotterdam, Zuid, Nederland, 3042 AT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 20 February 1992
• Resigned on: 2 July 1999
• Nationality: Dutch
• Occupation: Director

WILLOUGHBY, William

• Correspondence address: Route 173, West Portal, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 20 February 1992
• Resigned on: 30 April 1996
• Nationality: American
• Occupation: Director

WILSON, Lyndon

• Correspondence address: 6 Ash Court, Sprotbrough, Doncaster, South Yorkshire, DN5 7JZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant