EYP MISSION CRITICAL FACILITIES (UK) LIMITED

Company number 05151466

11 officers / 9 resignations

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berks, RG12 1HN
• Role: Secretary
• Appointed on: 1 December 2009
• Nationality: British

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 1 December 2009
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 13 February 2008

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 30 January 2006

ANSETT, Edward Michael John

• Correspondence address: Upper Croft, Best Beech Hill, Wadhurst, East Sussex, TN5 6JH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 July 2005
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Principal & Regional Director

EINHORN, Steven L

• Correspondence address: 1 Morningside Drive, Elsmere, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 June 2004
• Resigned on: 13 February 2008
• Nationality: American
• Occupation: Company Chairman And President

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 February 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

GROSS, Peter

• Correspondence address: 2519 32nd Street, Santa Monica, California 90405, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 June 2004
• Resigned on: 13 February 2008
• Nationality: American
• Occupation: Chief Executive Officer & Chie

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 February 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2004
• Resigned on: 11 June 2004