AEGIS (UK) LTD

Company number 03556099

11 officers / 8 resignations

PAYNE, Edward John

• Correspondence address: 4 Richmond Crescent, Leominster, Herefordshire, HR6 8RX
• Role: Secretary
• Appointed on: 26 February 2002
• Nationality: British
• Occupation: Electronics Eng

CLAYPOLE, Christopher John

• Correspondence address: Fairmile Bungalow, Fairmile, Leominster, Herefordshire, HR6 0LR
• Role: Director
• Date of birth: December 1947
• Appointed on: 28 June 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Security Consultant

PAYNE, Edward John

• Correspondence address: 4 Richmond Crescent, Leominster, Herefordshire, HR6 8RX
• Role: Director
• Date of birth: October 1947
• Appointed on: 26 February 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Electronics Eng

GRAHAM, Timothy

• Correspondence address: The Laurels Brittains Lane, Sevenoaks, Kent, TN13 2NF
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Security Consultant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1998
• Resigned on: 1 May 1998

BROOKE, Rodney Peter

• Correspondence address: Bromlea, Ryelands Road, Leominster, Herefordshire, HR6 8PN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 26 February 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Technical Consultant

GRAHAM, Penelope Estelle

• Correspondence address: The Laurels, Brittains Lane, Sevenoaks, Kent, TN13 2NF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 May 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Secretary

GRAHAM, Timothy

• Correspondence address: The Laurels Brittains Lane, Sevenoaks, Kent, TN13 2NF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 May 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Security Consultant

HANNAGAN, Michael Roy

• Correspondence address: 16 Church Road, Tupsley, Hereford, Herefordshire, HR1 1RP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 June 2002
• Resigned on: 28 June 2003
• Nationality: British
• Occupation: Security Manager

NORMAN, Jennifer Ann

• Correspondence address: Earlwood Coventry Road, Cawston, Rugby, Warwickshire, CV22 7RY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 May 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Company Secretary

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1998
• Resigned on: 1 May 1998