SUTCLIFFE, SPEAKMANCO 5 LIMITED

THOMPSON, Paul Lester Frank

Status:	Not active
Resigned on:	Monday, 06 January 1992
Correspondence address:	15 Beechfield Road, Leyland, Preston, Lancashire, PR5 2BG
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Accountant

MITRE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Monday, 09 October 2017
Correspondence address:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	1447749

ROSS, John Peter

Status:	Not active
Appointed on:	Tuesday, 28 April 1992
Resigned on:	Monday, 28 February 2005
Correspondence address:	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role:	Secretary

ROSS, John Peter

Status:	Not active
Appointed on:	Tuesday, 10 March 1992
Resigned on:	Monday, 28 February 2005
Correspondence address:	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Accountant

VOGELHUBER, William Walter

Status:	Not active
Appointed on:	Thursday, 01 November 2001
Resigned on:	Monday, 28 June 2004
Correspondence address:	787 Chaffin Ridge, Columbus, Usa, Ohio 43214
Nationality:	American
Date of birth:	November 1933
Role:	Director
Occupation:	Director

LOWERY, Ralph

Status:	Not active
Appointed on:	Wednesday, 17 June 1992
Resigned on:	Monday, 29 April 1996
Correspondence address:	Wylam Cottage School Lane, Crich, Matlock, Derbyshire, DE4 5DF
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Sales Director

RAGAN, Steven

Status:	Not active
Appointed on:	Wednesday, 27 May 1992
Resigned on:	Monday, 29 April 1996
Correspondence address:	12 Applefield, Hartford, Northwich, Cheshire, CW8 4TE
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Laboratory Manager

CHADWICK, Barry

Status:	Not active
Resigned on:	Monday, 30 September 1991
Correspondence address:	8 Heath Lane, Lowton, Warrington, WA3 1JP
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Operations Director

VANTUSKO, Michael J

Status:	Not active
Appointed on:	Friday, 05 June 1998
Resigned on:	Monday, 31 January 2000
Correspondence address:	4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa
Nationality:	Usa
Date of birth:	January 1957
Role:	Director
Occupation:	Chief Financial Officer

WADESON, Graham Michael

Status:	Not active
Appointed on:	Wednesday, 27 May 1992
Resigned on:	Monday, 31 July 1995
Correspondence address:	94 Lessingham Avenue, Wigan, Lancashire, WN1 2HE
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Production Manager

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Nationality:	Dutch
Date of birth:	May 1949
Role:	Director
Occupation:	Director
Country of residence:	Belgium

KEIJZER, Reinier Pieter

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Sunday, 04 February 2007
Correspondence address:	Landbouwlaan 10, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	November 1967
Role:	Director
Occupation:	Director
Country of residence:	Belgium

BRINKMANN-HORNBOGEN, Axel Dieter

Status:	Not active
Appointed on:	Tuesday, 16 April 2013
Resigned on:	Thursday, 22 February 2018
Correspondence address:	Mitre House 160 Aldersgate Street, London, England, EC1A 4DD
Nationality:	German
Date of birth:	April 1967
Role:	Director
Occupation:	Director Finance
Country of residence:	Belgium

KETTELEY, John Henry Beevor

Status:	Not active
Appointed on:	Tuesday, 28 April 1992
Resigned on:	Thursday, 24 September 1992
Correspondence address:	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

NORMAN, Peter Charles Russell

Status:	Not active
Resigned on:	Tuesday, 10 March 1992
Correspondence address:	Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
Role:	Secretary

WEIR, Alan John

Status:	Not active
Resigned on:	Tuesday, 19 November 1991
Correspondence address:	Grove Lodge, Pepper Street, Lymm, Cheshire, WA13
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Director

MUMFORD, Richard John

Status:	Not active
Resigned on:	Tuesday, 23 August 1994
Correspondence address:	9 Sworder Close, Luton, Bedfordshire, LU3 4BJ
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Managing Director

MARRIOTT, Michael John

Status:	Not active
Appointed on:	Tuesday, 10 March 1992
Resigned on:	Tuesday, 28 April 1992
Correspondence address:	27 Kingsway, Great Harwood, Blackburn, Lancashire, BB6 7XA
Role:	Secretary

NORMAN, Peter Charles Russell

Status:	Not active
Resigned on:	Tuesday, 28 April 1992
Correspondence address:	Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
Nationality:	British
Date of birth:	September 1930
Role:	Director
Occupation:	Company Director

BALL, Leroy Mangus

Status:	Not active
Appointed on:	Thursday, 07 September 2006
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality:	Usa
Date of birth:	May 1968
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Usa

CAMBRE, Nicole

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	434 London Road, Grays, Essex, RM20 4OH
Nationality:	Belgian
Date of birth:	December 1970
Role:	Director
Occupation:	General Counsel
Country of residence:	Belgium

MOCNIAK, Michael Joseph

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Wednesday, 05 April 2006
Correspondence address:	163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality:	Usa
Date of birth:	January 1953
Role:	Director
Occupation:	Attorney

GRINT, Alan

Status:	Not active
Resigned on:	Wednesday, 21 October 1992
Correspondence address:	The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Research Director
Country of residence:	United Kingdom

ROSE, Richard D.

Status:	Not active
Appointed on:	Tuesday, 31 August 2010
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Usa

BRODY, Mark Edward

Status:	Not active
Appointed on:	Monday, 20 March 2000
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	9355 Roryanna Dr, Chardon, Usa, Ohio 4402y
Nationality:	American
Date of birth:	October 1961
Role:	Director
Occupation:	Executive