EDWIN SHOWELL & SONS LIMITED

Company number 00075394

16 officers / 13 resignations

BAILEY, Claire Louise

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 13 June 2005
• Nationality: British
• Occupation: Chartered Accountant

MIDDLETON, John Linley

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1956
• Appointed on: 5 March 2009
• Nationality: South Africian
• Country of residence: England
• Occupation: Director

ASSA ABLOY LIMITED

• Correspondence address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role: Director
• Appointed on: 30 August 2000

BOLIER, Robert Jan

• Correspondence address: 115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 13 November 2000
• Nationality: Dutch
• Occupation: Chief Financial Officer

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000
• Nationality: British

WAKEMAN, Martyn Gordon David

• Correspondence address: Wood Street, Willenhall, West Midlands, WV13 1LA
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 13 June 2005
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British

LANGLEY, Derek Frederick

• Correspondence address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 22 August 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

NORCOTT, Geoffrey

• Correspondence address: River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 May 2001
• Resigned on: 9 June 2006
• Nationality: Australian
• Occupation: Executive

PERRY, Robert Nigel

• Correspondence address: Evelith Mill, Evelith, Shifnal, Shropshire, TF11 9LA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 22 August 1992
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Company Director

SASSE, Justin Andrew

• Correspondence address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 February 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STERNICK, Robert

• Correspondence address: Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 August 2000
• Resigned on: 30 April 2001
• Nationality: French
• Occupation: Managing Director

VON SYDOW, Patrik Christian

• Correspondence address: 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2007
• Resigned on: 31 January 2009
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WIESENFELD, Itzhak

• Correspondence address: Kingswood Farm House, Station Lane, Lapworth, Solihull, West Midlands, B94 6JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 June 2006
• Resigned on: 31 January 2007
• Nationality: Israeli
• Occupation: Executive

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000