SALUS CONTROLS PLC

Company number 05057362

18 officers / 14 resignations

BRAND, Tracy

• Correspondence address: Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, Yorkshire, England, S60 1SD
• Role (Active): Secretary
• Appointed on: 24 August 2023

AUYANG, Yuen Lam Una

• Correspondence address: 6/F, Building 20e, Phase 3, Hong Kong Science Park, 20 Science Park East Avenue, Shatin, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 2 March 2006
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Director

HA, Wai Leung

• Correspondence address: 6/F, Building 20e, Phase 3, Hong Kong Science Park, 20 Science Park East Avenue, Shatin, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 2 March 2004
• Nationality: Portuguese
• Country of residence: Hong Kong
• Occupation: Vice President

JEPSON, Dean Richard

• Correspondence address: Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, Yorkshire, England, S60 1SD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: Romania
• Occupation: Managing Director

BARLEY, Michael Desmond Tennyson

• Correspondence address: 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 13 June 2007
• Nationality: British

DRIVER, Carol Ann

• Correspondence address: 3 Gill Beck Close, Baildon, West Yorkshire, BD17 6TJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 30 April 2007
• Nationality: English
• Occupation: Accountant

PEMBERY, Fiona Louise

• Correspondence address: Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, Yorkshire, England, S60 1SD
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 24 August 2023
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 2 March 2004

AUYANG, Pak Hong Bernard

• Correspondence address: House 6, The Hazelton, 6 Shouson Hill Road, Wong Chuk Hang, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 March 2004
• Resigned on: 1 November 2009
• Nationality: Hksar
• Occupation: Director

BALL, Peter

• Correspondence address: 4 Devon Mead, Salisbury Village, Hatfield, Hertfordshire, AL10 9GD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 March 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

COX, Phillip John Stevens

• Correspondence address: 76200 Via Montelena, Indian Wells, California 92210, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 June 2006
• Resigned on: 9 July 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Mktg Executive

ELLVERS, Iain Forest Mclaren

• Correspondence address: Eskhill, Forfar, Angus, DD8 3TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSON, Randall Truman

• Correspondence address: 231 May Street, Elmhurst, Il 60126, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 March 2004
• Resigned on: 7 June 2006
• Nationality: American
• Occupation: Company Director

LINES, Paul Edwin

• Correspondence address: Penrhos, Llandrillo, Corwen, Clwyd, LL21 0SU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 March 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

OWYANG, King

• Correspondence address: Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, Yorkshire, England, S60 1SD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 2015
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: None

PATTON, Billy Gene

• Correspondence address: 4917 47th Street Nw, Washington, Dc 20016, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2009
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 2 March 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 2 March 2004