R J B ENGINEERING (UK) LIMITED

Company number 03094004

13 officers / 10 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 28 February 2005

FLEMING, Kevin

• Correspondence address: 5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
• Role: Director
• Date of birth: July 1958
• Appointed on: 2 June 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Hr Director

ROBERTS, Cheryl Lynn

• Correspondence address: Queen Street, Stourton, N Yorkshire, LS10 1SB
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Nationality: American
• Country of residence: Uk
• Occupation: Business Executive

CORDON, Steven Richard

• Correspondence address: 15 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 27 December 2002
• Nationality: British

ROWLAND, Kevin Brian

• Correspondence address: Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
• Role (Resigned): Secretary
• Appointed on: 27 December 2002
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1995
• Resigned on: 24 August 1995

CORDON, Steven Richard

• Correspondence address: 15 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 August 1995
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Engineering Director

KIRK, Michael

• Correspondence address: Inglewood, 161 Park Close, Walton On Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 August 1995
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 June 2004
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLAND, Kevin Brian

• Correspondence address: Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 December 2002
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

ULREY, Mitch

• Correspondence address: 79 S. Bristol Oak Cir., The Woodlands, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: Usa
• Occupation: Cfo

ZACHARIAH, David

• Correspondence address: 62 S. Warbler Bend Circle, The Woodlands, Texas 77382, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: American
• Occupation: Vice President

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1995
• Resigned on: 24 August 1995