CAMERON TECHNOLOGIES UK LIMITED

Company number 03440964

20 officers / 16 resignations

HIGGINS, Mark Roman

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Secretary
• Appointed on: 13 April 2018

KARATHANOS, Gina Ann

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, United States
• Role: Secretary
• Appointed on: 28 August 2013
• Nationality: Other

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 19 December 2005

HIGGINS, Mark Roman

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: March 1971
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOME, Peter

• Correspondence address: 6 Golden Avenue, West Kingston, Littlehampton, West Sussex, BN16 1QS
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 17 February 2009
• Nationality: British

CHALLEN, Ian

• Correspondence address: 50 South Drive, Felpham, Bognor Regis, West Sussex, PO22 7PZ
• Role (Resigned): Secretary
• Appointed on: 13 April 1998
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Accountant

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1997
• Resigned on: 20 February 1998
• Nationality: British

SIMMS, Tom

• Correspondence address: 47 Lucky Leaf Court, The Woodlands, Texas T1381, Usa
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 19 December 2005
• Nationality: American
• Occupation: Vp Finance

WARREN, James K

• Correspondence address: 32272 Dorchester Drive Avon Lake, Ohio 44012, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 20 June 2003
• Nationality: American

NEWHALL NOMINEES LIMITED

• Correspondence address: 10 Newhall Street, Birmingham, West Midlands, B3 3LX
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 13 April 1998

BROOME, Peter

• Correspondence address: 6 Golden Avenue, West Kingston, Littlehampton, West Sussex, BN16 1QS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 April 1998
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 29 September 1997
• Resigned on: 20 February 1998
• Nationality: British

HOFMEISTER, George

• Correspondence address: 2361 The Woods Lane, Lexington, Kentucky, Usa, 40502
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 February 1998
• Resigned on: 20 June 2003
• Nationality: American
• Occupation: Director

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 November 2011
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 29 September 1997
• Resigned on: 20 February 1998
• Nationality: British

JALE, Warren

• Correspondence address: 6402 Longflower Lane, Kingwood, Texas 77345, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2003
• Resigned on: 11 May 2005
• Nationality: Canadian
• Occupation: Vp

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 December 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SIMMS, Tom

• Correspondence address: 47 Lucky Leaf Court, The Woodlands, Texas T1381, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 June 2003
• Resigned on: 11 May 2005
• Nationality: American
• Occupation: Vp Finance

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd.,Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive