ILI TECHNOLOGY LIMITED

Company number 05888330

13 officers / 9 resignations

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Secretary
• Appointed on: 5 August 2013

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role: Director
• Date of birth: March 1966
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: Chartered Accountant

RIVETT, Roger Edgar

• Correspondence address: 3419 Country Club Blvd, Montgomery, Texas 77356, Usa
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 26 January 2009
• Nationality: American

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006

BABCOCK, Kenneth Belknap

• Correspondence address: 6111 Apple Valley Lane, Houston, Tx, Usa, 77069
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 July 2006
• Resigned on: 26 January 2009
• Nationality: American
• Occupation: President

CHERINGTON, Charles Reed

• Correspondence address: 151 Coolidge Hill, Cambridge, Ma, Usa, 02138
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 July 2006
• Resigned on: 26 January 2009
• Nationality: Usa
• Occupation: Investment Manager

FULTON, William Gray

• Correspondence address: 16/17, South Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 2RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 January 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Anthony Bruce

• Correspondence address: 16/17, South Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 2RA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 January 2009
• Resigned on: 3 February 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2011
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006