CLOSE04736923 LIMITED

Company number 04736923

19 officers / 16 resignations

HAN, Alfred

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, England, B3 2DT
• Role: Secretary
• Appointed on: 14 January 2011

CLENNETT, Michael Maurice

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, England, B3 2DT
• Role: Director
• Date of birth: May 1954
• Appointed on: 26 October 2009
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Managing Director

HAN, Alfred

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, England, B3 2DT
• Role: Director
• Date of birth: August 1973
• Appointed on: 20 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance & Group Controller

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 July 2003
• Nationality: British

MOHAN, Harish Kumar

• Correspondence address: 152 Signature Close S.W., Calgary, Alberta T3h 2v6, Canada
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 14 January 2011
• Nationality: British

MORRISON, Ron

• Correspondence address: Szeplak U 7, Budapest, 1022, Hungary, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 27 June 2006
• Nationality: Canadian
• Occupation: Vice President

SANDOR, Robert

• Correspondence address: 11 Nedu Ut, Budapest, Hungary, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 27 June 2006
• Nationality: Canadian
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 16 April 2003
• Resigned on: 7 July 2003
• Nationality: British

BRITTON, William Leonard

• Correspondence address: 408 Wilderness Place Se, Calgary, Alberta, Canada, T2J 2GS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 7 July 2003
• Resigned on: 7 May 2008
• Nationality: Canadian
• Occupation: Director

CAMPBELL, James Allen

• Correspondence address: 3971 Edenstone Road, N.W.Calgary, Alberta, T3a 3zi, Canada
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 July 2003
• Resigned on: 1 October 2004
• Nationality: Canadian
• Occupation: Director

FRENCH, Basil Kenneth

• Correspondence address: 145-251 Midpark Blvd Se, Calgary, Alberta T2x 1s3, Canada
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 7 July 2003
• Resigned on: 7 May 2008
• Nationality: Canadian
• Occupation: Director

INGLEBY, James Henry Walford

• Correspondence address: Mountfield, West Hall Hill, Fulbrook, Burford, Oxon, OX18 4BJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 July 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODDEN, Campbell

• Correspondence address: Clearway House Industrial Estate, Overthorpe Road, Banbury, Oxfordshire, OX16 4US
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHAW, Michael Mcmaster

• Correspondence address: 1113 Valois Avenue Sw, Calgary, Alberta T2t 1l4, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2006
• Resigned on: 1 April 2009
• Nationality: Canadian
• Occupation: Chairman & President

SOUTHERN, Nancy Christine

• Correspondence address: Box 2 Site 14 Rr 8, Calgary, Alberta, Canada, T2J 2TO
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 July 2003
• Resigned on: 7 May 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SOUTHERN, Ronald Donald

• Correspondence address: 67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 7 July 2003
• Resigned on: 7 May 2008
• Nationality: Canadian
• Occupation: Director

WATSON, Karen Mae

• Correspondence address: 2141 - 15 Street Sw, Calgary, Alberta T2t 3y9, Canada
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 May 2005
• Resigned on: 30 November 2009
• Nationality: Canadian
• Occupation: Sr Vp And Chief Financial Offi

WILMOT, Henry Giles

• Correspondence address: 724 Rideau Road S.W., Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2009
• Resigned on: 26 October 2009
• Nationality: Canadian
• Occupation: President & Coo

WRIGHT, Paul Gregory

• Correspondence address: 1500, 909-11 Avenue Sw, Calgary, Alberta T2r 1n6, Canada
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2009
• Resigned on: 15 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp, Finance Controller & Treasurer, Atco Ltd & Can