SPS TECH TRADING LIMITED

Company number 03630019

19 officers / 14 resignations

FRANKOW, Monika Anna

• Correspondence address: 191 Barkby Road, Leicester, LE4 9HX
• Role: Secretary
• Appointed on: 12 March 2010

BECKER, Roger Paul

• Correspondence address: 1407 Country Lake Estates Drive, Chesterfield, Missouri, Usa, 63005
• Role: Director
• Date of birth: November 1953
• Appointed on: 13 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Taxes

BLACKMORE, Steven Craig

• Correspondence address: 4430 Se Windsor Ct, Portland, Oregon, Usa
• Role: Director
• Date of birth: October 1961
• Appointed on: 13 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role: Director
• Date of birth: June 1948
• Appointed on: 1 March 2004
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp & General Counsel

HAGEL, Shawn

• Correspondence address: 15190 Sw 107th Terrace, Tigard, Oregon, 97224, Usa
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp & Chief Financial Officer

BIRD, Julian Patrick

• Correspondence address: 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 2 March 2004
• Nationality: British

WALLIS, Michael Raymond

• Correspondence address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 12 February 2010
• Nationality: English

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 20 October 1998

BARRETT, Sean Colin

• Correspondence address: 90a Newbold Road, Desford, Leicestershire, LE9 9GS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 August 2001
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEE, James Digiacomo

• Correspondence address: 116 Stokes Road, Medford Lakes, New Jersey, 08055, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Executive

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2004
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Company Chairman And Ceo

HAWKES, Geoffrey A

• Correspondence address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2004
• Resigned on: 13 February 2008
• Nationality: Us Citizen
• Occupation: Vice President And Treasurer

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 20 October 1998
• Resigned on: 9 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2004
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Senior President And Chief Fin

PATTEE, Russell Scott

• Correspondence address: 11444 Se Norwood Loop, Happy Valley, Oregon 97086, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 August 2008
• Resigned on: 17 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Corporate Controller

ROSKOPF, Mark R

• Correspondence address: 9708 Nw Golden Avenue, Vancouver, Wa 98665, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2004
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Vice President Corporate Taxes

SHOCKLEY, William Martin

• Correspondence address: 7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Executive

STEIN, Kevin Michael

• Correspondence address: 17711 Birch Leaf Court, Chesterfiled, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2009
• Resigned on: 17 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Division President

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 7 September 1998
• Resigned on: 20 October 1998