SIKA INTERNATIONAL LIMITED

Company number 03317777

35 officers / 32 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 10 March 2005
• Nationality: British

DARRENKAMP, Kevin Christopher, Director

• Correspondence address: C/O Lockheed Martin Corporation, Missiles And Fire Control - Legal Department, 5600 Sand Lake Road, Mp-186, Orlando, Florida, United States, 32819
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 August 2016
• Nationality: American
• Country of residence: Florida/ United States
• Occupation: Director

VARNEY, Anthony Peter

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: April 1961
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWLER, Simon Peter

• Correspondence address: 4 Kingswell Cottages, Crawley, Winchester, Hampshire, SO21 2PU
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 14 April 1999
• Nationality: British

FRATER, Simon Richard De Ferrars

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 7 March 2012
• Nationality: Other

GOODGE, Linda Susan

• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 8 January 1998
• Nationality: British

HUMPHREY, Joanne

• Correspondence address: 38 Woodbourne, Farnham, Surrey, GU9 9EE
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 28 November 2005
• Nationality: British

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 18 October 2004
• Nationality: British

MARTIN, Allysa Michelle

• Correspondence address: 17 Greenwell Road, Witham, Essex, CM8 1SY
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 18 August 2008
• Nationality: British

TULLY, James Herbert

• Correspondence address: 7 Booths Hill Road, Lymm, Cheshire, WA13 0DJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 8 May 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 3 March 1997

BARRETT, Paul Michael

• Correspondence address: 89 Elms Crescent, London, SW4 8QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 February 2003
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 July 1999
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Finance Director

BLUNDELL, Phillip Scott

• Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 March 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOARDMAN, Christopher George

• Correspondence address: 20 Formby Crescent, Longton, Preston, Lancashire, PR4 5YN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 April 1999
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Managing Director

BUTTERWORTH, Geoffrey Harold

• Correspondence address: 17 Highfield Drive, Standish, Wigan, Lancashire, WN6 0EJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 January 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Project Manager

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Legal Director

DEFRANCISCO, Joseph E

• Correspondence address: 7754 Chars Lane, Springfield, Virginia Va, Usa, 22153
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 April 2000
• Resigned on: 13 February 2004
• Nationality: Usa
• Occupation: Vice President

DONOVAN, Michael T

• Correspondence address: 2935 Nela Ave, Belle Isle, 32809 Florida, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 September 1999
• Resigned on: 15 September 2003
• Nationality: Us Citizen
• Occupation: Vice President

FLYNN, Kevin Peter

• Correspondence address: 7 Tan House Lane, Parbold, Wigan, Lancashire, WN8 7HG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 January 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Business Director

FRANKLIN, Ian David George

• Correspondence address: Church Farm Barn, Monkton Combe, Bath, BA2 7EX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 August 1998
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MARION, Fred Lamar

• Correspondence address: 9528 Wickham Way, Orlando, Usa, FL 32836
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 9 January 1998
• Resigned on: 17 March 2000
• Nationality: American
• Occupation: Vice President

MCGINTY, Kenneth Rex

• Correspondence address: 2100 West Chester, Mansfield, Texas, Usa, 76063
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 January 1998
• Resigned on: 18 October 2004
• Nationality: American
• Occupation: Program Director

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 March 1997
• Resigned on: 8 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Cs

PUGH, David Nigel

• Correspondence address: 29 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 March 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Accountant

ROBERTS, Stephen Geoffrey

• Correspondence address: Woodfold Barn, Lewth Lane, Woodplumpton, Preston, Lancashire, PR4 0TE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 March 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Engineer

SHOFFNER, Wilson A

• Correspondence address: 7108 Belle Meade, Colleyville, Texas, Usa, 76034
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 August 1998
• Resigned on: 16 March 2004
• Nationality: American
• Occupation: Executive

STEVENS, Michael Joseph

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 December 2005
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOPPARD, Nicholas Simon

• Correspondence address: Chequers House, Chequers Lane, Preston, Hertfordshire, SG4 7TY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 February 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Director

TORTOLANO, Paul

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 April 2012
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOWE, Kenneth Ray

• Correspondence address: 518 Meadowview Lane, Coppell, Texas 75019, United States Of America
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 October 2004
• Resigned on: 1 August 2016
• Nationality: American
• Occupation: Finance Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 1997
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOOD, Alison Jane

• Correspondence address: Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2002
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNG, John Martyn

• Correspondence address: 29 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 April 1999
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Stategic Programme

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 3 March 1997