SC040010

Company number SC040010

27 officers / 22 resignations

LECOMTE, Patrick Jacques Daniel

• Correspondence address: Via Hermada, 5, 21100 Varese, Italy
• Role: Secretary
• Appointed on: 26 April 2007
• Nationality: French

GUTIERREZ, Thomas

• Correspondence address: 8816 Valentine Court, Raleigh, North Carolina 27615, United States
• Role: Director
• Date of birth: October 1948
• Appointed on: 31 December 2001
• Nationality: American
• Occupation: Chief Executive Officer

LECOMTE, Patrick Jacques Daniel

• Correspondence address: Via Hermada, 5, 21100 Varese, Italy
• Role: Director
• Date of birth: September 1964
• Appointed on: 26 April 2007
• Nationality: French
• Occupation: Controller

O'DONNELL, Michael Patrick

• Correspondence address: 11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
• Role: Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Nationality: American
• Occupation: Chief Financial Officer And Ac

WILLIAMSON, Peter John

• Correspondence address: Bismarck Strasse 3, Schrieshiem D-69196, Germany
• Role: Director
• Date of birth: April 1966
• Appointed on: 26 April 2007
• Nationality: British
• Occupation: Managing Director

FORD, Catriona

• Correspondence address: 38 Prestonhall Road, Glenrothes, Fife, KY7 5RL
• Role (Resigned): Secretary
• Appointed on: 29 January 2000
• Resigned on: 26 April 2007
• Nationality: British

HUNTER, Ronald

• Correspondence address: 320 St Andrew Square, Methil, Leven, Fife, KY8 3EJ
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 23 March 1995
• Nationality: Scottish

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 29 January 2000

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 2 December 1999

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 2 December 1999
• Nationality: American
• Occupation: Attorney

BENNETT, Michael Elston

• Correspondence address: 2 Watledge Close, Tewkesbury, Gloucestershire, GL20 5RJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 July 1989
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Manager

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 23 March 1995
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Solicitor

CAHILL, John Conway

• Correspondence address: 248 President Avenue, Providence, Rhode Island, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 10 May 1989
• Resigned on: 1 July 1989
• Nationality: British
• Occupation: Director/Chairman

COLLINS, Michael David

• Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 2 December 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORMIER, John Roland

• Correspondence address: 9 Village Circle, Milford, Ma 01757, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 April 2004
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: V/P Treasurer

FAIRCLOTH, Robert Frederick

• Correspondence address: Viewfield Industrial Estate, Glenrothes, Fife, Scotland, KY6 2RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 10 May 1989
• Resigned on: 1 January 1995
• Nationality: Canadian
• Occupation: Director

FORD, Catriona

• Correspondence address: 38 Prestonhall Road, Glenrothes, Fife, KY7 5RL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 December 1999
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Financial Controller

GORDON, Kenneth Stephen

• Correspondence address: Castle Rise Connaught Road, Dover, Kent, CT16 1HF
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 10 May 1989
• Resigned on: 1 September 1989
• Nationality: British
• Occupation: Manager

KIENZL, Arnold

• Correspondence address: Schlesienstrasse 8, Heidenheim, Germany
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 July 1989
• Resigned on: 16 February 1998
• Nationality: German
• Occupation: Managing Dir

NOBLE, Graeme

• Correspondence address: 3 Craigowmill, Milnathort, Kinross, KY13 0RT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director & General Manager

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 March 1995
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHARP, Edgar Earl

• Correspondence address: 18 Thackeray Road, Wellesley Hills, Mass, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 10 May 1989
• Resigned on: 1 July 1989
• Nationality: Usa
• Occupation: Director

STAUDENMAIER, Bertram

• Correspondence address: Wilhelm-Bohmer Strasse 21, Kreuzau-Bilstein, Germany, D52372
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 February 1998
• Resigned on: 2 December 1999
• Nationality: German
• Occupation: Group Managing Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

TARANO, Manuel

• Correspondence address: 62 Ledgewood Road, Framlingham, Boston, Ma 01701, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 December 1999
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Financial Controller

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 January 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Treasurer

THOMPSON, John Samuel

• Correspondence address: 43 Woodcliffe Road, Wellesley Hills Massachusetts 02181, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 March 1995
• Resigned on: 31 July 1999
• Nationality: American
• Occupation: Director