TEDEA-HUNTLEIGH EUROPE LIMITED

Company number 01181560

29 officers / 26 resignations

CAMPBELL, Robert Anthony

• Correspondence address: Smith& Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Secretary
• Appointed on: 14 May 2010

CAMPBELL, Robert Anthony

• Correspondence address: Smith& Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Date of birth: September 1958
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: European Financial Controller

DEEGAN, Michael Patrick Declan

• Correspondence address: Woodpeckers, Main Road Kingsley, Bordon, Hampshire, GU35 9NG
• Role: Director
• Date of birth: September 1949
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

BELL, Laura Mary

• Correspondence address: 7 Pacific Hall Close, Seaham, County Durham, SR7 0LJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Director

COSTAIN, Beverley Anne

• Correspondence address: 19 Coltsfoot Place, Hook, Hampshire, RG27 9PW
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Accountant

GILL, Sharon

• Correspondence address: 28 Loveridge Close, Basingstoke, Hampshire, RG21 3LF
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Director

KIEFFER, Thomas Patrick

• Correspondence address: 2201 Oak Lawn Way, Wake Forest, North Carolina, 27587, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Executive

MARTIN, Patrick

• Correspondence address: 19 Clos Y Cedr, Corbetts Lane, Caerphilly, Mid Glamorgan, CF83 3RL
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 31 July 2002
• Nationality: Irish
• Occupation: Accountant

SARDHARWALA, Elyasali Badruddin

• Correspondence address: 11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 16 December 1998
• Nationality: British

SOKEL, Jeremy Nigel

• Correspondence address: 14 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 21 November 2000
• Nationality: British

BELL, Laura Mary

• Correspondence address: 7 Pacific Hall Close, Seaham, County Durham, SR7 0LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 November 2002
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Alan James

• Correspondence address: 19 Andrews Way, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 1999
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director Ofeuropean Operations

COSTAIN, Beverley Anne

• Correspondence address: 19 Coltsfoot Place, Hook, Hampshire, RG27 9PW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 August 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Accountant

EDEN, Avi

• Correspondence address: 335 South 16 Street, Philadelphia, Pennsylvania, 19102, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2002
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Executive

GILL, Sharon

• Correspondence address: 28 Loveridge Close, Basingstoke, Hampshire, RG21 3LF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Director

GOODSON, John Granville

• Correspondence address: 22 Pant Gwyn, Broadlands, Bridgend, CF31 5BA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 March 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

GORFUNG, Mordechai

• Correspondence address: 82 David Hamelech, Herzliya 4661, Israel
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 3 August 1992
• Resigned on: 5 June 2002
• Nationality: Israeli
• Occupation: Manager

KIEFFER, Thomas Patrick

• Correspondence address: 2201 Oak Lawn Way, Wake Forest, North Carolina, 27587, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 July 2002
• Resigned on: 13 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LAWRY, Michael Anthony

• Correspondence address: 32 The Bury, Pavenham, Bedford, Bedfordshire, MK43 7PY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 June 2003
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Patrick

• Correspondence address: 19 Clos Y Cedr, Corbetts Lane, Caerphilly, Mid Glamorgan, CF83 3RL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 April 2001
• Resigned on: 31 July 2002
• Nationality: Irish
• Country of residence: Wales
• Occupation: Company Secretary

MORDAN, Geoffrey Colin

• Correspondence address: Wyke Regis 157 Botley Road, Romsey, Hampshire, SO51 5SX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 June 2003
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROYAL, Andrew William

• Correspondence address: 16 Heol Pentrer Felin, Llantwit Major, Vale Of Glamorgan, CF61 2XS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 20 September 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

SCHILD, Julian Dominic

• Correspondence address: 13 Blenheim Road, London, NW8 0LU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 20 September 1991
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Chartered Accountant

SCHILD, Rolf

• Correspondence address: 5 Byron Drive, London, N2 0BD
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 20 September 1991
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Company Director

STANDING, Ian Herbert

• Correspondence address: Hedd-Le 24 Leechpool, Portskewett, Monmouthshire, NP6 4UB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 20 September 1991
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Certified Accountant

WEEKS, David Spencer

• Correspondence address: 2 Crown Cottages, Chapel Hill, Tintern, Monmouthshire, NP16 6TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 1998
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WOTTON, John Anthony Bernard

• Correspondence address: Croft House, The Green, Caddington, LU1 4HF
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 20 September 1991
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Company Director

ZANDMAN, Felix, Dr

• Correspondence address: Apt. 1001 Sutton Terrace, 50 Belmont Avenue Bala Cynwyd, Pennsylvania, 19004-2416, Usa
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 31 July 2002
• Resigned on: 13 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

ZILBERMAN, Ranaan

• Correspondence address: Simtat Hairit, Moshav Heirut, Israel
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 April 2001
• Resigned on: 13 October 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director