BUILDCERT LIMITED

HALDER, Alan Kenneth, Dr

Status:	Not active
Appointed on:	Friday, 02 October 1998
Resigned on:	Friday, 21 February 2003
Correspondence address:	Old Farm, Bulls Head Green, Ewhurst, Surrey, GU6 7PB
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

PURKISS, David

Status:	Not active
Appointed on:	Wednesday, 11 October 2000
Resigned on:	Friday, 21 February 2003
Correspondence address:	7 Dobsons Farm Cottages, Fawley, Henley On Thames, Oxfordshire, RG9 6JB
Nationality:	American
Date of birth:	April 1960
Role:	Director
Occupation:	Company Director

JOST, Mark

Status:	Not active
Appointed on:	Thursday, 17 October 2002
Resigned on:	Friday, 23 January 2004
Correspondence address:	5601 Leblanc Ave, Ann Arbor 48103, Usa, Michigan
Nationality:	Usa
Date of birth:	March 1950
Role:	Director
Occupation:	Senior Vice President

ALLEN, Ruth

Status:	Not active
Appointed on:	Friday, 02 October 1998
Resigned on:	Friday, 31 March 2000
Correspondence address:	The Brambles, Silver Street, Minety, Wiltshire, SN16 9QU
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Manager/Civil Engineer
Country of residence:	England

HODGES, David John

Status:	Not active
Appointed on:	Friday, 02 October 1998
Resigned on:	Friday, 31 March 2000
Correspondence address:	Fir Tree House, Llangrove, Ross On Wye Hereford, Herefordshire, HR9 6EX
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

RIDGWAY, John, Dr

Status:	Not active
Appointed on:	Friday, 02 October 1998
Resigned on:	Friday, 31 March 2000
Correspondence address:	24 Fairway Avenue, Tilehurst, Reading, Berkshire, RG3 4QA
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

GRIFFITHS, Anthony Kerr

Status:	Not active
Appointed on:	Friday, 21 February 2003
Resigned on:	Thursday, 01 April 2010
Correspondence address:	Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

LAWLOR, Kevan B

Status:	Not active
Appointed on:	Wednesday, 11 October 2000
Resigned on:	Thursday, 17 October 2002
Correspondence address:	4193 Doral Court, Howell, Usa, Michigan 48843
Nationality:	American
Date of birth:	June 1957
Role:	Director
Occupation:	Chief Financial Advisor

LAWLOR, Kevan Paul

Status:	Not active
Appointed on:	Monday, 10 November 2003
Resigned on:	Thursday, 20 July 2006
Correspondence address:	5500 Arbor Bay Court, Brighton, Usa, Michigan 48116
Nationality:	American
Date of birth:	June 1957
Role:	Director
Occupation:	President + Ceo
Country of residence:	United States

MCLELLAN, Cllifton John

Status:	Not active
Appointed on:	Wednesday, 13 February 2013
Resigned on:	Thursday, 25 May 2017
Correspondence address:	Unit 30 Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, Oakdale, United Kingdom, Gwent, NP11 3EH
Nationality:	American
Date of birth:	September 1955
Role:	Director
Occupation:	Vice President
Country of residence:	Usa

MALING, Guy Quentin

Status:	Not active
Appointed on:	Friday, 21 February 2003
Resigned on:	Thursday, 31 March 2005
Correspondence address:	Church Croft, Tilston, Malpas, Cheshire, SY14 7EZ
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CHAPMAN, Ronald Eric

Status:	Not active
Appointed on:	Tuesday, 02 May 2006
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Ceo
Country of residence:	England

MCLINTOCK, Karen Aileen

Status:	Not active
Appointed on:	Friday, 02 October 1998
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
Role:	Secretary

BONTINCK, Koen

Status:	Not active
Appointed on:	Tuesday, 02 May 2006
Resigned on:	Tuesday, 07 July 2009
Correspondence address:	Oude Tramstraat, Montenahen, Belgium, 3890
Nationality:	Belgian
Date of birth:	April 1968
Role:	Director
Occupation:	Managing Director

RICHARDSON, David Graham

Status:	Not active
Appointed on:	Monday, 15 December 2014
Resigned on:	Tuesday, 26 July 2016
Correspondence address:	Unit 30 Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, Oakdale, Gwent, NP11 3EH
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Vice President
Country of residence:	United Kingdom

GRIFFITHS, Tony

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	Unit 30 Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, Oakdale, United Kingdom, Gwent, NP11 3EH
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	Uk

MOSS, John, Doctor

Status:	Not active
Appointed on:	Wednesday, 11 October 2000
Resigned on:	Wednesday, 09 March 2005
Correspondence address:	Yew Tree Cottage Catslip, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BN
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Director

MANGINO, Dennis R, Doctor

Status:	Not active
Appointed on:	Wednesday, 11 October 2000
Resigned on:	Wednesday, 10 September 2003
Correspondence address:	789 Dixboro Road, Ann Arbor, Michigan, Usa, 48105
Nationality:	American
Date of birth:	September 1943
Role:	Director
Occupation:	Director

FERGUSON, Robert

Status:	Not active
Appointed on:	Monday, 16 August 2004
Resigned on:	Wednesday, 11 May 2011
Correspondence address:	9806 Rolling Greens Drive, Pinckney, Usa, Michigan 48169
Nationality:	Us
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	Usa

LAWLOR, Kevan Paul

Status:	Not active
Appointed on:	Wednesday, 11 May 2011
Resigned on:	Wednesday, 13 February 2013
Correspondence address:	Unit 30 Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, Oakdale, United Kingdom, Gwent, NP11 3EH
Nationality:	American
Date of birth:	June 1957
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United States