ESDU INTERNATIONAL LIMITED

Company number 02244330

25 officers / 22 resignations

MULLINS, Francis Joseph

• Correspondence address: 9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa
• Role: Secretary
• Appointed on: 11 April 2008
• Nationality: .

CHAHAL, Jaspal

• Correspondence address: 145 Willoughby Road, Bracknell, Berkshire, RG12 8FB
• Role: Director
• Date of birth: December 1965
• Appointed on: 27 July 2010
• Nationality: British
• Country of residence: Us
• Occupation: None

SMITH, Robert John

• Correspondence address: 145 Willoughby Road, Bracknell, Berkshire, RG12 8FB
• Role: Director
• Date of birth: April 1958
• Appointed on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIDBY, Roger

• Correspondence address: 70 Manor Way, Bexleyheath, Kent, DA7 6JN
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 November 2005
• Nationality: British

KIDBY, Roger

• Correspondence address: 70 Manor Way, Bexleyheath, Kent, DA7 6JN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 June 1997
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 11 April 2008

PENNSEC LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 1 September 1998

CASTLE, John Arthur

• Correspondence address: 39 Alverton, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EF
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 31 December 1991
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Managing Director

ECART, Nicholas John

• Correspondence address: The Corner House, Bedford Avenue, Silsoe, Bedfordshire, MK45 4ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 March 2003
• Resigned on: 18 October 2010
• Nationality: British
• Occupation: Director

ECART, Nicholas John

• Correspondence address: The Corner House, Bedford Avenue, Silsoe, Bedfordshire, MK45 4ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

GIBSON, Adrian Francis

• Correspondence address: Pine Trees House, St Catherine's Road, Frimley, Camberley, Surrey, GU16 9NN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 November 2005
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAYLEY, Michael Edward

• Correspondence address: Hillcroft 14 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 December 1991
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Engineer

KIDBY, Roger

• Correspondence address: 70 Manor Way, Bexleyheath, Kent, DA7 6JN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 February 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

KIDBY, Roger

• Correspondence address: 70 Manor Way, Bexleyheath, Kent, DA7 6JN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 December 1991
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Accountant

LARNED II, Berle E

• Correspondence address: 15 Inverness Way East, Englewood, Usa Co 80112, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 September 1998
• Resigned on: 26 September 2000
• Nationality: American
• Occupation: Company Director

MITCHELL, David John

• Correspondence address: 5 Rook Road, Wooburn Green, Buckinghamshire, HP10 0PY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 February 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Engineer

NAPIER, Stafford Bruce

• Correspondence address: Foundry House, Dummer, Basingstoke, Hampshire, RG25 2AG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 May 2001
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Director

NAPIER, Stafford Bruce

• Correspondence address: Foundry House, Dummer, Basingstoke, Hampshire, RG25 2AG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 June 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Director

SADLER SMITH, Andrew

• Correspondence address: 8 Avenue Des Grands Pres, Crespieres, 78121, France
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 March 2003
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Director

SHAW, John Alexander

• Correspondence address: Bramble Tye Manor Barn East, London Road, Forest Row, East Sussex, RH18 5EH
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 31 December 1991
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Technical Director

STOW, Philip Charles

• Correspondence address: 10 Dale Gardens, Sandhurst, Camberley, Berkshire, GU47 8LA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 June 1997
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Managing Director

THOMPSON, Neil

• Correspondence address: 94 Eastcote Road, Ruislip, Middlesex, HA4 8DT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 December 1991
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Production Director

TIMBERS, Kenneth Alexander, President & Coo

• Correspondence address: 15 Inverness Way East, Englewood, Douglas 80112, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 September 2000
• Resigned on: 21 May 2001
• Nationality: American
• Occupation: President &

WALLACE, Robert Kiliam, Vice President

• Correspondence address: 15 Inverness Way East, Englewood, Douglas 80112, Colorado Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 September 2000
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Vice President

WING, Robert Chung Ching

• Correspondence address: 15 Inverness Way East, Englewood Co 80112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 1998
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Chief Executive Officer-Ihs En