SERVOCELL GROUP PLC

Company number 05617004

14 officers / 10 resignations

GREEN, David Robert

• Correspondence address: 9 Turner Close, London, NW11 6TU
• Role: Secretary
• Appointed on: 3 February 2009
• Nationality: British
• Occupation: Electrician

GREEN, Evelyn

• Correspondence address: 9 Turner Close, London, NW11 6TU
• Role: Director
• Date of birth: February 1952
• Appointed on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Henry Richard

• Correspondence address: Benhams, Benhams Lane, Fawley, Fawley, Oxon, RG9 6JG
• Role: Director
• Date of birth: January 1949
• Appointed on: 15 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Electrical Manufacturer

GREEN, Vivien Clere

• Correspondence address: Benhams Benhams Lane, Fawley, Henley On Thames, Oxfordshire, RG9 6JG
• Role: Director
• Date of birth: July 1957
• Appointed on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAVER, Steven John

• Correspondence address: 94 Cowslip Hill, Letchworth, Hertfordshire, SG6 4EX
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 3 February 2009
• Nationality: Uk
• Occupation: Finance Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2005
• Resigned on: 14 February 2006

GREEN, Henry Richard

• Correspondence address: Benhams Benhams Lane, Fawley, Henley On Thames, Oxfordshire, RG9 6JG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 February 2006
• Resigned on: 3 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HARTLEY, Michael George

• Correspondence address: 70 Ravensden Road,, Renhold,, Bedford,, Bedfordshire, MK41 0JY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 February 2006
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, David

• Correspondence address: 26c Lanhill Road, London, W9 2B5
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 May 2006
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Accountant

LOPEZ, Francisco Manuel

• Correspondence address: Northfield House, Station Road, Soberton, Southampton, Hampshire, SO32 3QU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 May 2007
• Resigned on: 3 February 2009
• Nationality: Spanish
• Country of residence: England
• Occupation: None

POWELL, Simon Colin

• Correspondence address: 949 Rue De Riboudin, Le Tilleul, Etretaf, 76790, France
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 February 2006
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Company Director

WEAVER, Steven John

• Correspondence address: 94 Cowslip Hill, Letchworth, Hertfordshire, SG6 4EX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 February 2006
• Resigned on: 3 February 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Finance Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 14 February 2006

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2005
• Resigned on: 14 February 2006