00760524 LIMITED

Company number 00760524

22 officers / 18 resignations

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Secretary
• Appointed on: 26 November 2008
• Nationality: United Kingdom

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

MANDER, Colin Robin

• Correspondence address: 10 Shearwater Drive, Rugby, Warwickshire, England, CV23 0WY
• Role: Director
• Date of birth: March 1961
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALTERS, Brent Andrew

• Correspondence address: 1800 Gardner Expressway, Quincy, Illinois, United States, 62305
• Role: Director
• Date of birth: August 1964
• Appointed on: 2 September 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 25 November 1999
• Nationality: British

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 4 July 2002

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 3 January 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Chartered Accountant

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 July 1994
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Solicitor

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 November 2008
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

DUTNALL, Robert James

• Correspondence address: 32 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin And Dep Chief Exec O

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

RAI, Gobind Singh

• Correspondence address: 76 Woodthorne Road South, Tettenhall, Wolverhampton, WV6 8SL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 April 2008
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDERS, Nicholas Ian Burgess

• Correspondence address: 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 May 2003
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 November 2008
• Resigned on: 2 September 2009
• Nationality: American
• Occupation: Attorney

SYKES, Jeremy Anthony Langrove

• Correspondence address: 22 Monroe Close, Market Harborough, Leicestershire, LE16 7QN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 April 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director