DEXION INTERNATIONAL LIMITED

Company number 00195736

25 officers / 22 resignations

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role (Active): Secretary
• Appointed on: 1 December 2009
• Nationality: British

REVHAUG, Olav

• Correspondence address: Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, Norway, 0250
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 1 December 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Acting Cfo

VATLE, Steinar Hausberg

• Correspondence address: Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 December 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Manager

FOSTER, Alison Taylor

• Correspondence address: 136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 14 July 2000
• Nationality: British

WEBSTER, Martin Jeffrey

• Correspondence address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 20 May 2003
• Nationality: British

WEBSTER, Martin Jeffrey

• Correspondence address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 10 February 1999
• Nationality: British

APPLETON, Kevin Andrew

• Correspondence address: Dormer House, Cumnor Hill, Oxford, Oxfordshire, OX2 9JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2000
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Director

BEAK, David William

• Correspondence address: 36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 January 1996
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 September 1999
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREISCH, John Jay

• Correspondence address: 2636 Chesapeake Lane, Northbrook, Illinois, Usa, 60062
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 July 1993
• Resigned on: 19 December 1997
• Nationality: American
• Occupation: Company Executive

GREISCH, John Jay

• Correspondence address: 5 Hamilton Gardens, London, NW8 9PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 14 September 1991
• Resigned on: 26 February 1993
• Nationality: American
• Occupation: Managing Director

HEY, John Stephen Paul

• Correspondence address: 8 Hopping Lane, London, N1 2NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 March 2001
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Managing Director

JACKSON, Stuart

• Correspondence address: The Coach House, Church Street, Goldhanger, Essex, CM9 8AR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 December 2001
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINSEN, Simon Nyquist

• Correspondence address: Hvitveisstien 2, 1346 Gjettum, Norway
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 October 2005
• Resigned on: 1 December 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

MILLER, Stuart Purves

• Correspondence address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 January 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MURI, Hallvard

• Correspondence address: Vendla 53, Nesqya, 1397, Norway
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 October 2005
• Resigned on: 1 December 2009
• Nationality: Norwegian
• Occupation: Ceo

OSMAN, Wayne Miles

• Correspondence address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 May 1995
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Managing Director

PIACENTI, Vincent Edward

• Correspondence address: 142-146 Fishpool Street, St Albans, Hertfordshire, AL3 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

SJURSEN, Frode

• Correspondence address: Valhallvn 4c, 3500 Honefoss, Norway
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 November 2002
• Resigned on: 20 April 2005
• Nationality: Norwegian
• Occupation: Chief Executive

SMITH, Nicholas Ralph

• Correspondence address: 1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 April 2001
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Chief Financial Officer

STILLER, Bernd Wenzel Paul

• Correspondence address: Beethovenstrasse 4, 6312 Laubach, Germany
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 February 1993
• Resigned on: 31 October 1994
• Nationality: German
• Occupation: Director

TAYLOR, Paul Kevin

• Correspondence address: 25 Clover Lane, Kingswinford, West Midlands, DY6 0DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 November 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ENGELAND, Maarten

• Correspondence address: Avej 20a, 3500 Vaerlose, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 July 2000
• Resigned on: 1 September 2000
• Nationality: Dutch
• Occupation: Director

WEBSTER, Martin Jeffrey

• Correspondence address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 September 2001
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILMOT, Geoffrey Tristan Descarriers

• Correspondence address: 122 Taybridge Road, London, SW11 5PZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 14 September 1991
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Director