Officers
(as of 18.09.2020)
|
HOCKEN, Philip James
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2014 |
Correspondence address: |
100 Capability Green, Luton, England, Bedfordshire, LU1 3LG |
Nationality: |
British |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
LEWIS, Ronald James
Status: |
Active |
Appointed on: |
Monday, 02 September 2019 |
Correspondence address: |
100 Capability Green, Luton, England, Bedfordshire, LU1 3LG |
Nationality: |
American |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
President |
Country of residence: |
England |
PEACHEY, Richard John
Status: |
Active |
Appointed on: |
Tuesday, 18 December 2007 |
Correspondence address: |
100 Capability Green, Luton, England, Bedfordshire, LU1 3LG |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
PETERS, John
Status: |
Active |
Appointed on: |
Monday, 09 July 2018 |
Correspondence address: |
100 Capability Green, Luton, England, Bedfordshire, LU1 3LG |
Role: |
Secretary |
HAUSER, Gerard
Status: |
Not active |
Appointed on: |
Monday, 01 May 1995 |
Resigned on: |
Friday, 01 November 1996 |
Correspondence address: |
7, Rue Ybry, Neuilly Sur Seine, France, 92200 |
Nationality: |
French |
Date of birth: |
October 1941 |
Role: |
Director |
Occupation: |
Company Director |
CONSIDINE, Frank William
Status: |
Not active |
Resigned on: |
Friday, 12 February 1993 |
Correspondence address: |
165 Thorntree Lane, Winnetka, Usa, Illinois, FOREIGN |
Nationality: |
American |
Date of birth: |
August 1921 |
Role: |
Director |
Occupation: |
Business Executive |
BLUNDELL, Francis Peter
Status: |
Not active |
Appointed on: |
Monday, 01 April 2002 |
Resigned on: |
Friday, 15 April 2011 |
Correspondence address: |
38 Wallace Drive, Eaton Bray, Bedfordshire, LU6 2DF |
Role: |
Secretary |
BLUNDELL, Francis Peter
Status: |
Not active |
Appointed on: |
Tuesday, 18 December 2007 |
Resigned on: |
Friday, 15 April 2011 |
Correspondence address: |
38 Wallace Drive, Eaton Bray, Bedfordshire, LU6 2DF |
Nationality: |
British |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PAILEX CORPORATE SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 21 March 1994 |
Resigned on: |
Friday, 27 April 2001 |
Correspondence address: |
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD |
Role: |
Secretary |
FRANCOIS, William Armand
Status: |
Not active |
Resigned on: |
Monday, 01 May 1995 |
Correspondence address: |
235 Earles Court, Deerfield, Usa, Illinois, FOREIGN |
Nationality: |
American |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Business Executive |
TURNER, Jack Henry
Status: |
Not active |
Resigned on: |
Monday, 01 May 1995 |
Correspondence address: |
22w410 Mccarron Road, Glen Ellyn, Usa, Illinois |
Nationality: |
American |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Business Executive |
GILLIS, Colin
Status: |
Not active |
Appointed on: |
Thursday, 30 June 2016 |
Resigned on: |
Monday, 02 September 2019 |
Correspondence address: |
100 Capability Green, Luton, England, Bedfordshire, LU1 3LG |
Nationality: |
Canadian |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HARBER, Alan Martin
Status: |
Not active |
Appointed on: |
Friday, 15 April 2011 |
Resigned on: |
Monday, 09 July 2018 |
Correspondence address: |
100 Capability Green, Luton, England, Bedfordshire, LU1 3LG |
Nationality: |
British |
Role: |
Secretary |
WILLEY, Anthony Edward
Status: |
Not active |
Resigned on: |
Monday, 15 March 1993 |
Correspondence address: |
17 Heath Court, Leighton Buzzard, Bedfordshire, LU7 7JR |
Role: |
Secretary |
GILLESPIE, Graham Richard William
Status: |
Not active |
Appointed on: |
Monday, 15 March 1993 |
Resigned on: |
Monday, 21 March 1994 |
Correspondence address: |
Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN |
Role: |
Secretary |
SMITH, Philip Anthony
Status: |
Not active |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
Laburnum Cottage, Colesden, Roxton, Bedfordshire, MK44 3DA |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Director |
SJOLIN, Tomas
Status: |
Not active |
Appointed on: |
Thursday, 04 September 2003 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
Flat 4 6 Redington Road, Hampstead, London, NW3 7RG |
Nationality: |
Swedish |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GOODINSON, John Keith
Status: |
Not active |
Appointed on: |
Friday, 27 April 2001 |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
The Gables, 54a Ampthill Road, Maulden, Bedfordshire, MK45 2DH |
Role: |
Secretary |
ARBACHE, Nabil
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 2000 |
Resigned on: |
Thursday, 04 September 2003 |
Correspondence address: |
3 Hillcrest Close, Loughton Village, Milton Keynes, Buckinghamshire, MK5 8BJ |
Nationality: |
Canadian |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Engineer |
FREEMAN, Nigel John
Status: |
Not active |
Appointed on: |
Thursday, 21 July 1994 |
Resigned on: |
Thursday, 04 September 2003 |
Correspondence address: |
Barnhill, Wood End, Nash, Milton Keynes, Buckinghamshire, MK17 0EL |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Company Director |
HERDMAN, Michael David
Status: |
Not active |
Resigned on: |
Thursday, 04 September 2003 |
Correspondence address: |
Larchfield, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QJ |
Nationality: |
American |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Managing Director |
STELZEL, Walter Tell
Status: |
Not active |
Resigned on: |
Thursday, 22 May 1997 |
Correspondence address: |
Oakridge Farm, 330 Ridge Road, Barrington Hills, Usa, Illinois, FOREIGN |
Nationality: |
American |
Date of birth: |
August 1940 |
Role: |
Director |
Occupation: |
Business Executive |
PERCIVAL, Iain Philip
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2013 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
100 Capability Green, Luton, Beds, LU1 3LG |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Sector Director |
Country of residence: |
United Kingdom |
FAUCON, Christian
Status: |
Not active |
Appointed on: |
Wednesday, 31 July 1996 |
Resigned on: |
Tuesday, 01 September 1998 |
Correspondence address: |
Waterwynch Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF |
Nationality: |
French |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Company Director |
LAPEKAS, Edward Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 10 December 1996 |
Resigned on: |
Tuesday, 25 July 2000 |
Correspondence address: |
725 N Lakeshore Drive, Barrington, Illinois, Usa, 60010 |
Nationality: |
American |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Businessman |
SCHUMACHER, Alan Harold
Status: |
Not active |
Appointed on: |
Sunday, 01 November 1998 |
Resigned on: |
Tuesday, 25 July 2000 |
Correspondence address: |
2481 Tall Oaks Drive, Elgin, Kane, United States Of America, Illinois 60123 |
Nationality: |
American |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Vp & Chief Financial Officer |
GORTON, John Richard
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 2000 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
The Old House, Church Walk, Eggington, Bedfordshire, LU7 9QZ |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MASSARD, Pierre Andre
Status: |
Not active |
Appointed on: |
Monday, 01 May 1995 |
Resigned on: |
Wednesday, 31 July 1996 |
Correspondence address: |
21k Cadogan Gardens, London, SW3 2RW |
Nationality: |
French |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Company Director |
BOVE, Francesco
Status: |
Not active |
Appointed on: |
Monday, 01 May 1995 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
Timon 11 Somosaguas Centro, Madrid 28223, Spain, FOREIGN |
Nationality: |
Italian |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Company Director |
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