CRITCHLEY HSI SYSTEMS LIMITED

Company number 03760358

19 officers / 14 resignations

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Controller Uk Fin

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: December 1947
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Uk Financial Servic

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 14 February 2002
• Nationality: British

HUMPHREY, Christopher John

• Correspondence address: Cedar Cottage, Sion Hill Lansdown, Bath, Avon, BA1 2UJ
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Accountant

PHILLIPS, Iris

• Correspondence address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 18 May 1999

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 April 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 May 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Financial Director

FEDERMAN, Edward

• Correspondence address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 May 2000
• Resigned on: 15 August 2001
• Nationality: American
• Occupation: Manager

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 May 2000
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GROMER, Juergen Willi, Dr

• Correspondence address: 1m Tiefen Weg 44, 64625 Bensheim, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 May 2000
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Manager

HUMPHREY, Christopher John

• Correspondence address: Cedar Cottage, Sion Hill Lansdown, Bath, Avon, BA1 2UJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 May 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Accountant

MCCALLUM, Ian Norman

• Correspondence address: Elmleaze Barn House, Westonbirt, Tetbury, Gloucestershire, GL8 8QE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 May 1999
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 18 May 1999