UCB T & R GRAHAM LIMITED

Company number SC020905

22 officers / 19 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role: Director
• Date of birth: August 1952
• Appointed on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

HORTON, David Michael

• Correspondence address: 3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Accountant

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Secretary
• Appointed before: 11 August 1989
• Resigned on: 30 November 2000
• Nationality: British

DE CANNART D'HAMALE, Michele

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 April 2005
• Resigned on: 29 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Corporate Secretary

DE LA HANAIDE, Thierry

• Correspondence address: Bozenlaan 26, Overijse, Belgium, 3090
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 16 February 1990
• Resigned on: 24 March 1995
• Nationality: Belgium
• Occupation: Company Director

FOULKES, James Ian

• Correspondence address: Highbury Crosby Road, Radcliffe, Manchester, Lancashire, M26 4JL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 1991
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Director

HORTON, David Michael

• Correspondence address: 3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 December 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IBBOTSON, Peter

• Correspondence address: 1 Princes Park, Shevington, Wigan, Lancashire, WN6 8HY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 December 1991
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

KENDALL, Antony

• Correspondence address: Broom Cottage Broom Lane, Lower Peover, Cheshire, WA16 9PR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 August 1989
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUWAERT, Freddy

• Correspondence address: De Guchteneeresrraat 17, 9050 Gentbrugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 February 1990
• Resigned on: 1 July 1992
• Nationality: Belgian
• Occupation: Company Director

LISTER, Ian Robert

• Correspondence address: 10 St Fillans Drive, Houston, Johnstone, Renfrewshire, PA6 7EA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 11 August 1989
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Company Director

LOWTHER, William

• Correspondence address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 March 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLELLAND, Gordon Mckechnie

• Correspondence address: 20 Carmelaws, Linlithgow, West Lothian, EH49 6BU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 11 August 1989
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Company Director

REEVE, Alan

• Correspondence address: Redwood, Horton Close, Maidenhead, Berkshire, SL6 8TP
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 December 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Consultant

SOWERBY, Eric

• Correspondence address: Mount Pleasant House South End, Wigton, Cumbria, CA7 9JY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 21 September 1994
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Manager

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 11 August 1989
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director & Secretary

THEUSINGER, Edgar Karl

• Correspondence address: Sparrenhof, B-3071 Kortenberg, Belgium
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 June 1994
• Resigned on: 1 March 2002
• Nationality: German
• Occupation: Manager

THYS, Francois Luc Marie

• Correspondence address: Avenue Des Tourterelles 23, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1992
• Resigned on: 23 June 1995
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Management Accountan

TURNBULL, Robert Stuart

• Correspondence address: Standingstone Carlisle Road Dalston, Carlisle, Cumbria, CA5 7LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 November 2000
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN ESSCHE, John

• Correspondence address: 22a Jesus Eikse Steenweg, Hoeilaart, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 11 August 1989
• Resigned on: 30 November 1990
• Nationality: Belgian
• Occupation: Company Director