SAW TECHNOLOGIES LIMITED

Company number 03195830

22 officers / 18 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 20 March 2009

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• Place registered: UNITED KINGDOM
• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 January 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COOK, Graham Frederick

• Correspondence address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 14 March 2000
• Nationality: British

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 30 January 2009
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 11 July 1996

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE ST PAER, Michael John

• Correspondence address: Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 July 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

HOLMES, Donald Darrell

• Correspondence address: 515 Machelle, Cary, Illinois, Usa, 60013
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 July 1996
• Resigned on: 14 March 2000
• Nationality: Us Citizen
• Occupation: Director

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 March 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Company Secretary

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 July 1996
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGERUM, Laurence Ian

• Correspondence address: 17 Flemings Road, Woodstock, Oxford, Oxfordshire, OX20 1NA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 July 1996
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

OSBORNE, Richard Cogswell

• Correspondence address: 862 Gloucester Crossing, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 July 1996
• Resigned on: 14 March 2000
• Nationality: U S Citizen
• Occupation: Director

SCARFFE, Michael Frederick

• Correspondence address: 23 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 July 1996
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Technical Director

SPENCER, Peter David

• Correspondence address: The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 March 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Managing Director

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 2 April 2002
• Resigned on: 21 April 2008

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1996
• Resigned on: 11 July 1996

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 30 September 2000
• Resigned on: 30 January 2009