SOMERSET TECHNICAL LABORATORIES LIMITED

Company number 02691241

20 officers / 17 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Secretary
• Appointed on: 18 December 2000

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• Place registered: AT REGISTERED OFFICE
• Registration number: 02691241

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOWLING, Susan Ann

• Correspondence address: Wayside, Hackpen Hill, Blackborough, Cullompton, Devon, EX15 2HX
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 18 December 2000
• Nationality: British

GREGORY, Paul

• Correspondence address: 49 Welham Road, Retford, Nottinghamshire, DN22 6TN
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 2 July 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 10 March 1992

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 December 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BERGSTROM, Craig Alan

• Correspondence address: Ruscombe House, 2 Heatherset Close, Esher, Surrey, KT10 9EL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 July 1999
• Resigned on: 31 October 1999
• Nationality: American
• Occupation: Financial Director

BOWLING, Michael Keith

• Correspondence address: Foxhill Farm, Blackborough, Cullompton, Devon, EX15 2HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 March 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Ndt Inspector

BOWLING, Susan Ann

• Correspondence address: Wayside, Hackpen Hill, Blackborough, Cullompton, Devon, EX15 2HX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 March 1992
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 December 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

FOX, James

• Correspondence address: Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 October 1999
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Finance Director

GOH, Ann Nee

• Correspondence address: 14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2001
• Resigned on: 30 June 2002
• Nationality: Singaporean
• Occupation: Vice President Chief Financial

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2001
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOODY, Graham Paul

• Correspondence address: Castle Park House, Kinsale, County Cork, Eire, EIRE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 April 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Director

SORTERUP, Donald Noyes Larsen

• Correspondence address: 87 Wyatt Drive, Barnes Waterside, London, SW13 8AN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 2 July 1999
• Resigned on: 30 January 2002
• Nationality: American
• Occupation: Executive Managing Director

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 December 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1992
• Resigned on: 10 March 1992