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FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Company number 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