Officers
(as of 18.09.2020)
|
IDCZAK, Christian Bruno Jean
Status: |
Active |
Appointed on: |
Monday, 25 March 2013 |
Correspondence address: |
Kidde Graviner Building Mathisen Way, Poyle Way, Colnbrook, United Kingdom, Berkshire, SL3 0HB |
Nationality: |
French |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United Kingdom |
KIRK, Caroline Emma Clarke
Status: |
Active |
Appointed on: |
Friday, 19 October 2012 |
Correspondence address: |
1 Woodborough Road, Nottingham, NG1 3FG |
Role: |
Secretary |
KULLAR, Rajinder Singh
Status: |
Active |
Appointed on: |
Monday, 25 March 2013 |
Correspondence address: |
Kidde Graviner Building Mathisen Way, Poyle Way, Colnbrook, United Kingdom, Berkshire, SL3 0HB |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United Kingdom |
SMITH, Evan Francis
Status: |
Active |
Appointed on: |
Monday, 25 March 2013 |
Correspondence address: |
Kidde Graviner Building Mathisen Way, Poyle Way, Colnbrook, United Kingdom, Berkshire, SL3 0HB |
Nationality: |
American |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MICHAUD DANIEL, Didier
Status: |
Not active |
Appointed on: |
Thursday, 31 January 2002 |
Resigned on: |
Monday, 04 August 2008 |
Correspondence address: |
32 Hamilton Road, London, W5 2EH |
Nationality: |
French |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Managing Director |
BAKER, John
Status: |
Not active |
Appointed on: |
Friday, 16 May 2003 |
Resigned on: |
Monday, 21 July 2003 |
Correspondence address: |
Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Company Director |
HARVEY, Lindsay Eric
Status: |
Not active |
Appointed on: |
Monday, 23 June 2008 |
Resigned on: |
Monday, 25 March 2013 |
Correspondence address: |
48 Cranbrook Road, Chiswick, United Kingdom, London, W4 2LH |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
LAURENCE, James Terence George
Status: |
Not active |
Appointed on: |
Monday, 27 September 2010 |
Resigned on: |
Monday, 25 March 2013 |
Correspondence address: |
74 Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Financial Planning & Analysis Manag |
Country of residence: |
United Kingdom |
PRICE, Barrie
Status: |
Not active |
Resigned on: |
Monday, 26 August 1996 |
Correspondence address: |
10 Armaston Road, Quorn, Leicestershire, LE12 8FE |
Nationality: |
British |
Date of birth: |
August 1934 |
Role: |
Director |
Occupation: |
Engineer |
SMART, Gregory Paul
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 2001 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG |
Role: |
Secretary |
SMART, Gregory Paul
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 2001 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KRUGER, Johan Christiaan Lamprecht
Status: |
Not active |
Resigned on: |
Sunday, 01 June 1997 |
Correspondence address: |
61 Bramcote Road, Loughborough, Leicestershire, LE11 2SA |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
England |
SMART, Gregory Paul
Status: |
Not active |
Appointed on: |
Wednesday, 26 January 1994 |
Resigned on: |
Sunday, 01 June 1997 |
Correspondence address: |
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG |
Role: |
Secretary |
SMART, Gregory Paul
Status: |
Not active |
Resigned on: |
Sunday, 01 June 1997 |
Correspondence address: |
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PATE, Carolyn
Status: |
Not active |
Appointed on: |
Tuesday, 26 April 2011 |
Resigned on: |
Thursday, 18 October 2012 |
Correspondence address: |
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF |
Role: |
Secretary |
LEINGANG, John Thomas
Status: |
Not active |
Appointed on: |
Monday, 02 June 1997 |
Resigned on: |
Thursday, 31 January 2002 |
Correspondence address: |
15 Barham Road, Wimbledon, London, SW20 0EX |
Nationality: |
American |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Managing Director |
CUST, Gary William
Status: |
Not active |
Appointed on: |
Monday, 02 June 1997 |
Resigned on: |
Tuesday, 23 January 2001 |
Correspondence address: |
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU |
Nationality: |
British |
Role: |
Secretary |
CUST, Gary William
Status: |
Not active |
Appointed on: |
Monday, 02 June 1997 |
Resigned on: |
Tuesday, 23 January 2001 |
Correspondence address: |
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Group Legal Director |
Country of residence: |
England |
HOLLIDGE, Terence John
Status: |
Not active |
Resigned on: |
Tuesday, 25 January 1994 |
Correspondence address: |
18 Somerfield Way, Leicester Forest East, Leicester, Leicestershire, LE3 3LX |
Role: |
Secretary |
THORNEYCROFT, William
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1991 |
Correspondence address: |
Layamon House, Areley Lane, Stourport On Severn, Worcs, DY13 0TA |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Engineer |
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