SC012395

Company number SC012395

15 officers / 12 resignations

LEWIS, Roger Andrew

• Correspondence address: Home Farm, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RA
• Role (Active): Secretary
• Appointed on: 12 March 2001
• Nationality: British
• Occupation: Solicitor

FAVRE, Francois Pierre

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2004
• Nationality: French
• Occupation: Director

HARRISON, James David

• Correspondence address: 59 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 29 October 2004
• Nationality: British
• Occupation: Director - Fin/Systems

JACKSON, Arthur Beverley

• Correspondence address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
• Role (Resigned): Secretary
• Appointed before: 21 April 1989
• Resigned on: 1 January 1994
• Nationality: British

LAWRENCE, Simon David

• Correspondence address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LILLEY, Rosalyn Avril

• Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

DAVID, Claude

• Correspondence address: 38 Rectory Road, Solihull, West Midlands, B91 3RP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Fin Dir

DE CHATILLON, Jean-Baptiste

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 1999
• Resigned on: 7 September 2001
• Nationality: French
• Occupation: Finance Director

JACKSON, Arthur Beverley

• Correspondence address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 21 April 1989
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Solicitor

JOHNSON, Roger William

• Correspondence address: 73 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 21 April 1989
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director & Chief Exec Robins & Day Limited

LILLEY, Rosalyn Avril

• Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

MANNING, Roger Francis

• Correspondence address: 6 Queens Court, Foxgrove Road, Beckenham, Kent, BR3 5AX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 January 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chief Executive

MICHELON, Philippe

• Correspondence address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 September 2001
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Finance Director

NEESHAM, Philip Terry

• Correspondence address: Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 21 April 1989
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Brian

• Correspondence address: The Cedars, Headley Road, Hindhead, Surrey, GU26 6TL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 July 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Chief Executive