PROBOTEC LIMITED

Company number 04337866

21 officers / 15 resignations

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role: Secretary
• Appointed on: 26 April 2004
• Nationality: British
• Occupation: Chartered Accountant

GLOECKL, Hans

• Correspondence address: Walbrunnenstrasse 46, Stuttgart, 70599, Germany, FOREIGN
• Role: Director
• Date of birth: June 1951
• Appointed on: 28 April 2004
• Nationality: German
• Occupation: Engineer

HUGHES, Nicholas

• Correspondence address: 12 Ladyacre Close, Lymm, Cheshire, WA13 0SR
• Role: Director
• Date of birth: July 1963
• Appointed on: 28 April 2004
• Nationality: British
• Occupation: Sales Director

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role: Director
• Date of birth: September 1948
• Appointed on: 26 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRICE, Ian

• Correspondence address: Trelaun, Treos, Bridgend, CF35 5DL
• Role: Director
• Date of birth: September 1956
• Appointed on: 27 March 2002
• Nationality: British
• Occupation: Director

SAABEL, Irmhild

• Correspondence address: Sudoststr 2, Mainz, Rheinland-Pfalz 55130, Germany
• Role: Director
• Date of birth: October 1962
• Appointed on: 26 March 2004
• Nationality: German
• Occupation: Director

GEOFFREY, Bicknell

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Director

PULMAN, Ernest Wayne

• Correspondence address: 12 Everest Drive, Crickhowell, Powys, NP8 1DH
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 20 November 2003
• Nationality: Welsh
• Occupation: Chartered Accountant

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 27 March 2002

ELSEN, Claude Francois Gustave

• Correspondence address: 55 Rue Charles Arendt, Arendt, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 2003
• Resigned on: 9 March 2005
• Nationality: Luxemburger
• Occupation: Director

GEOFFREY, Bicknell

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 November 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Director

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 April 2003
• Resigned on: 6 April 2005
• Nationality: Danish
• Country of residence: England
• Occupation: Invmt Banker

HARDING, Alan Blair

• Correspondence address: 2 Parc Pentre, Mitchel Troy, Monmouth, Gwent, NP5 4HT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Engineer

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 2002
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLECKNER, Rudolf Manfred

• Correspondence address: Steinhaeusle 18, Winnenden, 71364, Germany
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 March 2004
• Resigned on: 21 March 2005
• Nationality: Austrian
• Occupation: Consultant

LONGTON, James Oswald

• Correspondence address: 1 Ffordd Morgannwg, Whitchurch, Cardiff, CF14 7JS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 July 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

MANNING, Michael John Nicholas

• Correspondence address: Rose Cottage, School Lane, Chard, Somerset, TA20 2SA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 April 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKLAND, Simon Nicholas

• Correspondence address: 116 Fawe Park Road, Putney, London, SW15 2EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 April 2003
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Director

PARKER, Roger Emsley

• Correspondence address: 4 Lowerfield, Langho, Blackburn, Lancashire, BB6 8HE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 27 March 2002
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Director

PULMAN, Ernest Wayne

• Correspondence address: 12 Everest Drive, Crickhowell, Powys, NP8 1DH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 March 2002
• Resigned on: 20 November 2003
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 11 December 2001
• Resigned on: 27 March 2002