KEANE EUROPE LIMITED

Company number 03056544

26 officers / 22 resignations

WEBSTER, Claire Elizabeth

• Correspondence address: Farthing Garden, Layer Breton Heath, Layer Breton, Colchester, Essex, CO2 0PW
• Role: Secretary
• Appointed on: 30 June 2008
• Nationality: British
• Occupation: Company Secretary

DOWNING, Julie

• Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MILLER, Ian Kenneth

• Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
• Role: Director
• Date of birth: March 1948
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WEBSTER, Claire Elizabeth

• Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
• Role: Director
• Date of birth: April 1965
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AYRES, David Monroe

• Correspondence address: 12 Quick Street, London, N1 8HL
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 22 September 1998
• Nationality: American

BROWN, Irene Norma

• Correspondence address: 8 Downham Close, Walsall, West Midlands, WS5 3BX
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Company Official

CROXFORD, Una Mary

• Correspondence address: 65 Church Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5RQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 5 November 2004
• Nationality: British

CROXFORD, Una Mary

• Correspondence address: 65 Church Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5RQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 December 2000
• Nationality: British

HAINES, Philip

• Correspondence address: 19 Thirlestane Close, Kenilworth, Warwickshire, CV8 2PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 17 May 2002
• Nationality: British

MC GOLPIN, Paul

• Correspondence address: 2 The Byre West Bretton Mills, Hudderfield Road, Haigh, Yorkshire, S75 4BX
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 30 June 2008
• Nationality: British

POWELL, Christopher Gary

• Correspondence address: 25 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Company Secretary

POWELL, Christopher Gary

• Correspondence address: 25 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Company Secretary

SANSOME, Mike

• Correspondence address: 146 Main Road, Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Secretary
• Appointed on: 6 November 2004
• Resigned on: 13 December 2005
• Nationality: British

WALKER, Guy Mark

• Correspondence address: 9 West Ridge, Coventry, West Midlands, CV5 9LN
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 19 January 2007
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 5 October 1995

BROWN, Irene Norma

• Correspondence address: The Grove, Walls Hill Road, Torquay, Devon, TQ1 3LZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 October 1995
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Official

DAVIES, Raymond James

• Correspondence address: 6 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 October 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Official

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 January 1996
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Venture Capitalist

KEANE, Brian

• Correspondence address: 37 Juniper Road, Weston Ma 02193, Middlesex Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 August 1998
• Resigned on: 10 May 2006
• Nationality: Usa
• Occupation: Executive

KEANE, John

• Correspondence address: 55 Black Horse Lane, Cohasset Ma 02025, Norfolk Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 4 August 1998
• Resigned on: 31 December 2000
• Nationality: Usa
• Occupation: Executive

KEANE JUNIOR, John

• Correspondence address: 151 Country Drive, Weston Ma 02193, Middlesex Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 August 1998
• Resigned on: 31 December 2000
• Nationality: Usa
• Occupation: Executive

LEAHY, John

• Correspondence address: 162 Highland Street, Weston, Middlesex 02493, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 May 2006
• Resigned on: 30 June 2008
• Nationality: Usa
• Occupation: Interim Ceo

LEIGHFIELD, John Percival

• Correspondence address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1997
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SETTERINGTON, Christopher Michael David

• Correspondence address: Weedon Hill House, Buckingham Road Weedon, Aylesbury, Buckinghamshire, HP22 4DP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 2008
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

SHAW, Laurence David

• Correspondence address: 28 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1995
• Resigned on: 5 October 1995