LEITCH EUROPE LIMITED

Company number 02889207

37 officers / 34 resignations

DYE, Alan Michael

• Correspondence address: 9 Boulters Court, Maidenhead, Berkshire, SL6 8TH
• Role: Secretary
• Appointed on: 18 July 2006
• Nationality: British

CATON, Karen Lynn

• Correspondence address: 39 Geffers Ride, Ascot, Berkshire, SL5 7JZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 October 2007
• Nationality: American
• Occupation: Accountant

DYE, Alan Michael

• Correspondence address: 9 Boulters Court, Maidenhead, Berkshire, SL6 8TH
• Role: Director
• Date of birth: July 1958
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERI, Sateesh

• Correspondence address: 29 Campden Road, South Croydon, Surrey, CR2 7ER
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 1 July 1994
• Nationality: British

CONN, Nicholas Simon

• Correspondence address: 22 Geralds Grove, Banstead, Surrey, SM7 1NE
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Solicitor

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1994
• Resigned on: 3 May 1994
• Nationality: British

CREEDON, Michael John

• Correspondence address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Accountant

SHERLOCK, Stephen Leonard

• Correspondence address: Little Deerstead, St Johns Hill Road, Woking, Surrey, GU21 1RE
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Technical Director

BARLOW ROBBINS SECRETARIAT LIMITED

• Correspondence address: 55 Quarry Street, Guildford, Surrey, GU1 3UE
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 18 July 2006

ROBBINS OLIVEY

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 31 December 2004

AJANI, Mehrunnissa Mary

• Correspondence address: 5 Tally Lane, Willowdale, Ontario, Canada M2k 1v3, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 November 1997
• Resigned on: 1 January 2002
• Nationality: Canadian
• Occupation: Company Secretary

BARNES, Trevor John

• Correspondence address: Corner Cottage, Blackhorse Road Worpledon, Woking, Surrey, GU22 0RE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 1994
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Electrical Engineer

CLAYTON, John Christopher

• Correspondence address: Farways, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 1994
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

CONN, Nicholas Simon

• Correspondence address: 22 Geralds Grove, Banstead, Surrey, SM7 1NE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 May 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Solicitor

COWAN, Graham Michael

• Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed on: 19 January 1994
• Resigned on: 3 May 1994
• Nationality: British
• Country of residence: United Kingdom

CRAIG, Margaret Ann

• Correspondence address: 22428 Cupertino Road, Cupertino, California 95014, America
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2002
• Resigned on: 17 July 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CREEDON, Michael John

• Correspondence address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 1994
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Director

DEBRUIN, Douglas Anthony

• Correspondence address: 334 Hillsdale Avenue East, Toronto, Ontario, Canada, M4S 1TA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 July 1996
• Resigned on: 30 June 1997
• Nationality: Canadian
• Occupation: Vp Controller Company Secretar

DOUGALL, David Andrew

• Correspondence address: Willow Springs, Stoney Heath Ramsdell, Tadley, Hampshire, RG26 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

EDGE, Christopher Thomas

• Correspondence address: Fife House 30a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 July 1995
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Corporate Advisor

GODARD, Frederick Lindsay

• Correspondence address: 163 Fenn Avenue, Willowdale, Ontario, Canada, M2P 1X8
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 July 1996
• Resigned on: 2 November 1999
• Nationality: Canadian
• Occupation: Exec Vp Cfo

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 May 1995
• Resigned on: 18 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HINCHCLIFFE, John Anthony

• Correspondence address: 17/18 Boundary Way, Woking, Surrey, GU21 5DH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 1994
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Director

HINCHLIFFE, John Anthony

• Correspondence address: 15 Boundary Way, Woking, Surrey, GU21 5DH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 May 1994
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Director

MACDONALD, John Anthony

• Correspondence address: 1378 Revell Dr, Manotick, Ontario, Kym 1g8, Canada
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 November 1999
• Resigned on: 1 January 2002
• Nationality: Canadian
• Occupation: President/Ceo

MASTERS, Eric Russell

• Correspondence address: 7f 48 Kennedy Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 October 1995
• Resigned on: 23 July 1996
• Nationality: New Zealand
• Occupation: Managing Director

MAXWELL, Cameron Anderson

• Correspondence address: Albury Myln Meadow, Stock, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 1994
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Peter Augustine

• Correspondence address: Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 May 1995
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Non Executive Director

MUNJAL, Salil

• Correspondence address: 192 Spadina Avenue, Suite 512, Toronto, Ontario, Canada, M5T 2C2
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 April 2002
• Resigned on: 6 February 2004
• Nationality: Canadian
• Occupation: Solicitor

MURRAY OBODYNSKI, Richard Alan

• Correspondence address: Venture House, Davis Road, Chessington, Surrey, KT9 1TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1994
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Company Director

SHERLOCK, Stephen Leonard

• Correspondence address: 8 Fir Grove, St Johns, Woking, Surrey, GU21 1RD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1994
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Company Director

SHERLOCK, Stephen Leonard

• Correspondence address: Little Deerstead, St Johns Hill Road, Woking, Surrey, GU21 1RE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 May 1994
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Technical Director

THORSTEINSON, Tim

• Correspondence address: 51 Woodlawn Avenue West, Toronto, Ontario M4v 1g6, Canada
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 November 2003
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Director

TIESSEN, Reginald James

• Correspondence address: 8 Higginson Street, Markham, Ontario, L3p 6g8, Canada
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 November 1999
• Resigned on: 4 February 2004
• Nationality: Canadian
• Occupation: Company Secretary

TODD, Barry Duncan

• Correspondence address: Hampshire House, 17b Pine Walk, Liss Forest, Hampshire, GU33 7AT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2002
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director