FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Company number 03208109

22 officers / 19 resignations

HARRIS, Thomas

• Correspondence address: 4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
• Role: Secretary
• Appointed on: 19 May 2006
• Nationality: Usa
• Occupation: Director

HARRIS, Thomas, Mr.

• Correspondence address: 4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
• Role: Director
• Date of birth: April 1962
• Appointed on: 19 May 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

O'CONNOR, Christopher John

• Correspondence address: 37921 Meadowhill Drive,, Northville,, Michigan 48167, United States
• Role: Director
• Date of birth: December 1963
• Appointed on: 10 September 2007
• Nationality: United States
• Country of residence: United States
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1996
• Resigned on: 8 July 1996
• Nationality: British

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Company Director

HOOGERWERF, Johannes

• Correspondence address: Aert Van Neslaan 66, Oegstgeest, The Netherlands, 2341 HX
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 9 September 1999
• Nationality: British

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 24 February 2006
• Nationality: English

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 19 May 2006
• Nationality: British

CODDAN SECRETARY SERVICE LIMITED

• Correspondence address: 5 Percy Street, Office 5, London, W1T 1DG
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 22 May 2009

BLAAUW, Gerard Jan

• Correspondence address: Veensekom 50, Leusekom, 3831 Re, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 July 1996
• Resigned on: 9 September 1999
• Nationality: Dutch
• Occupation: Head Of Crash Safety Research

BOUWER, Leonardus

• Correspondence address: Woudweg 4, Teuge 7695 Se, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 July 1996
• Resigned on: 9 September 1999
• Nationality: Dutch
• Occupation: Managing Director

BURNS, Oliver Graham

• Correspondence address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 April 2000
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

GUTWALD, Thomas

• Correspondence address: 292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 May 2006
• Resigned on: 28 April 2007
• Nationality: Usa
• Occupation: Director

KAREN, Thomas Josef Derrick Paul

• Correspondence address: 24 Rathmore Road, Cambridge, CB1 4AD
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 2 December 1996
• Resigned on: 11 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 5 June 1996
• Resigned on: 8 July 1996
• Nationality: British

PARKER, Muir Archibald

• Correspondence address: Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 September 1999
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2006
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2006
• Resigned on: 19 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Companies

UNKEL, Douglas Alan

• Correspondence address: 172 Hartwell Avenue, Littleton, Ma 01460, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 April 2007
• Resigned on: 3 September 2007
• Nationality: American
• Occupation: Director

VAN DER KOOGH, Peter Diederik

• Correspondence address: Koepelweg 40, Noordwijk, The Netherlands, 2202 AK
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 8 July 1996
• Resigned on: 9 September 1999
• Nationality: Dutch
• Occupation: Managing Director

WOOD, Jeffrey Gardner

• Correspondence address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 June 2005
• Resigned on: 24 March 2006
• Nationality: Us
• Occupation: Director First Technology Plc