HOERBIGER UK (BIRMINGHAM) LIMITED

Company number 04121142

11 officers / 9 resignations

HAVILAND, Timothy Scott

• Correspondence address: Angensteiner Strasse 33, Basel, Ch-4052, Switzerland, FOREIGN
• Role: Director
• Date of birth: September 1953
• Appointed on: 20 December 2006
• Nationality: American
• Occupation: Engineer

VAN NIJNATTEN, Simon Antonius Gerardus Maria

• Correspondence address: Dijkerstraat 95, Weert, The Netherlands, 6006PR
• Role: Director
• Date of birth: August 1948
• Appointed on: 26 February 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GRADY, Roger

• Correspondence address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 31 January 2008
• Nationality: British

PARKER, Catherine Yvonne

• Correspondence address: 25 Carter Lane West, South Normanton, Derbyshire, DE55 2DX
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: De55 2dx

THURLEY, Ian Michael

• Correspondence address: Highview 36a Richmond Road, Upton, Pontefract, West Yorkshire, WF9 1HP
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000

AUSTIN, Malcolm Leonard

• Correspondence address: 3 Redwing Court, Spennells, Kidderminster, Worcestershire, DY10 4TR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 January 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Engineer

BEER, David Michael

• Correspondence address: 25 Carter Lane West, South Normanton, Derbyshire, DE55 2DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 December 2000
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Director

HARVEY, Simon Nicholas

• Correspondence address: Manor Farmhouse, Church Lane, Padbury, Buckinghamshire, MK18 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 January 2008
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Engineer

THURLEY, Ian Michael

• Correspondence address: Highview 36a Richmond Road, Upton, Pontefract, West Yorkshire, WF9 1HP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 February 2008
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000