NORTHERN ELECTRIC PLC

Company number 02366942

43 officers / 38 resignations

RASMUSSEN, John Arthur

• Correspondence address: 12981 Hazelwood Drive, Clive, Iowa 50325, United States
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 January 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Sr Vice President/General Coun

SCOTT, Walter

• Correspondence address: 1000 Kiewit Plaza, Omaha Ne 68131, Usa
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 7 January 1997
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Director

SILBERMAN, Robert Stephen

• Correspondence address: 722n Happy Hollow Boulevard, Omaha Ne68132, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 January 1997
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Director

SOKOL, David Lee

• Correspondence address: 14025 Charles Street, Omaha, Nebraska 68154, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 January 1997
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Company Chairman

STALLMEYER, James Duncan

• Correspondence address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 January 2000
• Resigned on: 26 August 2005
• Nationality: American
• Occupation: General Counsel

SWAN, David Malcolm

• Correspondence address: 7 Gainsborough Place, Cramlington, Northumberland, NE23 6QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Electrical Engineer

SYLVIA, John George

• Correspondence address: 9919 Broadmoor Road, Omaha, Usa, NE 68144
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 January 1997
• Resigned on: 27 May 1997
• Nationality: American
• Occupation: Accountant

TOWNSEND, Michael

• Correspondence address: Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 31 October 1994
• Resigned on: 28 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Company Director