HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Company number 03123056

20 officers / 19 resignations

MAJID, Faisal

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CLARK, Alan Stanley

• Correspondence address: Stoneridge Barn, The Knoll, Tansley Nr Matlock, Derbyshire, DE4 5FN
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Company Director

LLOYD, Graham William

• Correspondence address: 83 Brushfield Road, Holme Hall, Chesterfield, Derbyshire, S40 4XF
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 22 February 2011
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 14 December 1995

AIKEN, Thomas Nigel

• Correspondence address: 30 Saint Martins Lane, Marshfield, Chippenham, Wiltshire, SN14 8LZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 November 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

CARPENTER, Howard Frederick

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 November 1995
• Resigned on: 14 December 1995
• Nationality: British

CLARK, Alan Stanley

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 December 1995
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISCHER, Rudolf

• Correspondence address: Jugendheimstr 22, Kassel, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 December 1995
• Resigned on: 31 January 2004
• Nationality: German
• Occupation: Director

FOLDES, John Henry Roger

• Correspondence address: Franz-Pascher-Strasse 1, D-41470 Neuss, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 April 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

FRASER, Grant William

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2012
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HINCHLEY, Philip

• Correspondence address: 233 Dietenbaker Drive, Woodstock, Ontario, Canada, N4S 8KI
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 December 1995
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

O'DRISCOLL, Mary Rachel

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 August 2011
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 14 December 1995
• Nationality: British

RUTGERS, Edwin John

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 December 2014
• Resigned on: 31 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SCHWENK, Hans Jurgen

• Correspondence address: D 76377 Waldbronn, Eschenweg 1, Germany
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 December 1995
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Director

TIELEN, Antonius Adrianus Wilhelmus

• Correspondence address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 September 2011
• Resigned on: 4 November 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Director

ULLMER, Heinz

• Correspondence address: Kepler Strasse 11, Weinheim, Stadt Weinheim, 69469, Germany
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 31 January 2004
• Resigned on: 30 December 2005
• Nationality: German
• Occupation: Controller

WOOD, Allan

• Correspondence address: 61 Dukes Drive, Newbold, Chesterfield, Derbyshire, S41 8QE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 14 December 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director