TRAFFIC SIGNALS U.K. LIMITED

Company number 03066010

35 officers / 32 resignations

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role: Director
• Date of birth: July 1967
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEBBERLEY, Mark Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Andrew John

• Correspondence address: 16 James Gavin Way, Oadby, Leicester, LE2 4UE
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Engineer

DENTON, Mark Ian

• Correspondence address: 1 Queens Road, Gosport, Hampshire, PO12 1LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Accountant

FITZGIBBON, Alan

• Correspondence address: 27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Engineer

HIGGINS, Gary

• Correspondence address: 45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 29 July 2011
• Nationality: British

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 9 June 1995

BEVINS, Richard Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 September 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

BEVINS, Richard Andrew

• Correspondence address: 1 Simborough Way, Market Harborough, Leicestershire, LE16 7XS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 August 2001
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BROWN, Andrew John

• Correspondence address: 16 James Gavin Way, Oadby, Leicester, LE2 4UE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 June 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Engineer

BROWN, John Michael

• Correspondence address: 71 Featherstone Gardens, Borehamwood, Hertfordshire, WD6 2LP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 June 1995
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Engineer

BURSON, Keith Trevor

• Correspondence address: 1 Penrith Close, Brierley Hill, West Midlands, DY5 3YX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 May 2000
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEMENTS, Christopher Anthony

• Correspondence address: 19 Guest Avenue, Branksome, Poole, Dorset, BH12 1JA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 June 1998
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Engineer

COLLEY, Richard Gwyn

• Correspondence address: The Gray House 3 Church Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chartered Accountant

CONLAN, James Joseph

• Correspondence address: 253 Gipsy Road, Welling, Kent, DA16 1HZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 September 1999
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Director

COOK, Andrew

• Correspondence address: 88 Astley Road, Longview, Huyton Liverpool, Merseyside, L36 8DD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 June 1995
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Engineer

DARLEY, Mark

• Correspondence address: 75b Morpeth Street, Bethnal Green, London, E2 0PS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 July 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Operations Director

DENTON, Mark Ian

• Correspondence address: 1 Queens Road, Gosport, Hampshire, PO12 1LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 May 2003
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Accountant

ECCLESON, Peter William

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 February 2008
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGIBBON, Alan

• Correspondence address: 27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 June 1995
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Engineer

GREEN, Heather Marie

• Correspondence address: Flat 5, 38 Belsize Square, London, NW3 4HL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 February 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Stephen James

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Gary

• Correspondence address: 45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 January 2000
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

LEPPITT, Paul Godfrey

• Correspondence address: 193 Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 November 2002
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Production Director

OWEN, Paul

• Correspondence address: 70 Saint Marks Road, Dudley, West Midlands, DY2 7SD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 March 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Operations

PAUL, Simon George

• Correspondence address: Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 October 2007
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIERCE, Alan Leslie

• Correspondence address: 6 Haywood Grange, Little Haywood, Stafford, Staffordshire, ST18 0UB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 November 1999
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLEYDELL, Mark Edward, Dr

• Correspondence address: 2 The Cottages, East Street, Hambledon, Hampshire, PO7 4RX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 November 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Technical Director

QUINEY, Graham

• Correspondence address: 5 Portway Close, Solihull, West Midlands, B91 3LW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 June 1995
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RAMSBOTTOM, Andrew Christopher

• Correspondence address: 4 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 November 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

REDMOND, John Francis

• Correspondence address: 31 Penarth Road, Deane Bolton, Manchester, M22 4AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 June 1995
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Engineer

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 9 June 1995