- Company Overview for FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED (03208109)
- Filing history for FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED (03208109)
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Officers: 22 officers / 19 resignations
HARRIS, Thomas
- Correspondence address
- 4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
- Role
- Secretary
- Appointed on
- 19 May 2006
- Nationality
- Usa
- Occupation
- Director
HARRIS, Thomas, Mr.
- Correspondence address
- 4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
- Role
- Director
- Date of birth
- April 1962
- Appointed on
- 19 May 2006
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
O'CONNOR, Christopher John
- Correspondence address
- 37921 Meadowhill Drive,, Northville,, Michigan 48167, United States
- Role
- Director
- Date of birth
- December 1963
- Appointed on
- 10 September 2007
- Nationality
- United States
- Country of residence
- United States
- Occupation
- Director
BATESON, Anne Rosalind
- Correspondence address
- High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 June 1996
- Resigned on
- 8 July 1996
- Nationality
- British
CLAYTON, Neil William Harold
- Correspondence address
- Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
- Role Resigned
- Secretary
- Appointed on
- 9 September 1999
- Resigned on
- 4 January 2005
- Nationality
- British
- Occupation
- Company Director
HOOGERWERF, Johannes
- Correspondence address
- Aert Van Neslaan 66, Oegstgeest, The Netherlands, 2341 HX
- Role Resigned
- Secretary
- Appointed on
- 8 July 1996
- Resigned on
- 9 September 1999
- Nationality
- British
OWEN, Jennifer Margaret
- Correspondence address
- 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
- Role Resigned
- Secretary
- Appointed on
- 4 January 2005
- Resigned on
- 24 February 2006
- Nationality
- English
RHODES, Jeremy
- Correspondence address
- 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
- Role Resigned
- Secretary
- Appointed on
- 24 February 2006
- Resigned on
- 19 May 2006
- Nationality
- British
CODDAN SECRETARY SERVICE LIMITED
- Correspondence address
- 5 Percy Street, Office 5, London, W1T 1DG
- Role Resigned
- Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 22 May 2009
BLAAUW, Gerard Jan
- Correspondence address
- Veensekom 50, Leusekom, 3831 Re, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 8 July 1996
- Resigned on
- 9 September 1999
- Nationality
- Dutch
- Occupation
- Head Of Crash Safety Research
BOUWER, Leonardus
- Correspondence address
- Woudweg 4, Teuge 7695 Se, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 8 July 1996
- Resigned on
- 9 September 1999
- Nationality
- Dutch
- Occupation
- Managing Director
BURNS, Oliver Graham
- Correspondence address
- 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 28 April 2000
- Resigned on
- 24 March 2006
- Nationality
- British
- Occupation
- Accountant
GUTWALD, Thomas
- Correspondence address
- 292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 19 May 2006
- Resigned on
- 28 April 2007
- Nationality
- Usa
- Occupation
- Director
KAREN, Thomas Josef Derrick Paul
- Correspondence address
- 24 Rathmore Road, Cambridge, CB1 4AD
- Role Resigned
- Director
- Date of birth
- March 1926
- Appointed on
- 2 December 1996
- Resigned on
- 11 December 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LAI, Poh Lim
- Correspondence address
- 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
- Role Resigned
- Nominee Director
- Date of birth
- March 1957
- Appointed on
- 5 June 1996
- Resigned on
- 8 July 1996
- Nationality
- British
PARKER, Muir Archibald
- Correspondence address
- Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 9 September 1999
- Resigned on
- 30 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RICHARDS, Allan
- Correspondence address
- 12 Thistle Grove, London, SW10 9RZ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 24 March 2006
- Resigned on
- 19 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
SHEPHERD, John, Mr.
- Correspondence address
- Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 10 March 2003
- Resigned on
- 24 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TUS, John J
- Correspondence address
- 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 24 March 2006
- Resigned on
- 19 May 2006
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director Of Companies
UNKEL, Douglas Alan
- Correspondence address
- 172 Hartwell Avenue, Littleton, Ma 01460, United States
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 28 April 2007
- Resigned on
- 3 September 2007
- Nationality
- American
- Occupation
- Director
VAN DER KOOGH, Peter Diederik
- Correspondence address
- Koepelweg 40, Noordwijk, The Netherlands, 2202 AK
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed on
- 8 July 1996
- Resigned on
- 9 September 1999
- Nationality
- Dutch
- Occupation
- Managing Director
WOOD, Jeffrey Gardner
- Correspondence address
- 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 24 June 2005
- Resigned on
- 24 March 2006
- Nationality
- Us
- Occupation
- Director First Technology Plc