TOCRIS INVESTMENTS LIMITED

Company number 07013194

14 officers / 9 resignations

BRIGHT, Ruth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 28 April 2011

BACKES, Kathleen

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1962
• Appointed on: 28 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BRIGHT, Ruth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive

KUMMETH, Charles Robert

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1960
• Appointed on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

PETERS, David Alan, Dr

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRNIE, Andrew James

• Correspondence address: 54 Kewstoke Road, Bristol, BS9 1HF
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2009
• Resigned on: 10 September 2009

BIRNIE, Andrew James

• Correspondence address: Tocris House, I O Centre, Moorend Farm Avenue, Bristol, United Kingdom, BS11 0QL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 September 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIRNIE, Jennifer Lucy

• Correspondence address: 69 Coombe Lane, Bristol, Bristol, United Kingdom, BS9 2AZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 October 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDE, Hazel Sarah

• Correspondence address: 6 Seven Acres Lane, Batheaston, Bath, United Kingdom, BA1 7HE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 October 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDE, Laurence John

• Correspondence address: Tocris House, I O Centre, Moorend Farm Avenue, Bristol, United Kingdom, BS11 0QL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 September 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Anthony Edward

• Correspondence address: 30 Druid Stoke Avenue, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 September 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MELSEN, Greg

• Correspondence address: Tocris House, I O Centre, Moorend Farm Avenue, Bristol, United Kingdom, BS11 0QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 April 2011
• Resigned on: 31 January 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2009
• Resigned on: 10 September 2009