HAPP CONTROLS EUROPE LIMITED

Company number 03930369

11 officers / 9 resignations

SINES, Charles Thomas Frederick

• Correspondence address: 28 Nettlefold Place, Sunbury-On-Thames, England, TW16 6BD
• Role: Secretary
• Appointed on: 25 April 2005
• Nationality: British

BROTMAN, Kenneth Ross

• Correspondence address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
• Role: Director
• Date of birth: May 1965
• Appointed on: 17 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Banker

DORE, Sydney

• Correspondence address: 18, Amesbury Close, Worcester Park, Surrey, KT4 8PW
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Accountant

HAZELTON, Raymond Albert

• Correspondence address: 43 Prince Of Wales Road, Sutton, Surrey, SM1 3PE
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Emgineer

HAZELTON, Tracy Dawn

• Correspondence address: 27 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3AZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 14 June 2004
• Nationality: British

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2000
• Resigned on: 22 February 2000

HAPP, Frank Lee

• Correspondence address: 1314 Dunheath Drive, Inverness, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 February 2000
• Resigned on: 14 June 2004
• Nationality: American
• Occupation: Co President

HAZELTON, Raymond Albert

• Correspondence address: 27 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3AZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 February 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORTON, James

• Correspondence address: 127 Walker Avenue, Clarendon Hills, Illinois 60514, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 June 2004
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

UNDERWOOD, John

• Correspondence address: 898 S.Bristol Lane,, Arlington Heights, Illinois, Il 60005, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 June 2004
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2000
• Resigned on: 22 February 2000