LAMB TECHNICON LIMITED

Company number 05334478

10 officers / 7 resignations

BOYD, John

• Correspondence address: 7 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: British
• Occupation: Director

BOYD, John

• Correspondence address: 7 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
• Role: Director
• Date of birth: December 1956
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAGENAU, Gerhard

• Correspondence address: Wolfsgrube 5, Chieming, 83339, Germany
• Role: Director
• Date of birth: November 1955
• Appointed on: 16 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

THEISEN, Bernard Joseph

• Correspondence address: 1404 Kensington, Grosse Pointe Park, Michigan 48230, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 15 December 2008
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 March 2005

BENJAMIN, James Cover

• Correspondence address: 10213 Discovery Terrace, Bradenton, Florida 34212, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 March 2005
• Resigned on: 10 June 2009
• Nationality: American
• Occupation: Executive Vp

MANTLE, Neil

• Correspondence address: 19c Lychgate Close, Burbage, Leicestershire, LE10 2ES
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2005
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: General Manager

VERESCHAGIN, Gregory Lyle

• Correspondence address: 7 Samuel Dann Way, Pound Ridge, New York, 10576, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 March 2005
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Executive

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2005
• Resigned on: 31 March 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2005
• Resigned on: 31 March 2005