SIEBECO ONE

Company number 00342372

17 officers / 13 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Secretary
• Appointed on: 25 November 1999

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Kevin Charles

• Correspondence address: Moonrakers, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD
• Role: Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 25 November 1999
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BOGUE, David Stevenson

• Correspondence address: 15 Fircroft Road, Beacon Park, Plymouth, Devon, PL2 3JU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 14 September 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Company Director

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 January 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

CHAMP, Martyn Robert

• Correspondence address: 4a Windsor Mews, Windsor Lane The Hoe, Plymouth, Devon, PL1 2HN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 14 September 1992
• Resigned on: 30 June 1993
• Nationality: Canadian
• Occupation: Managing Director/Dce

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

CRANE, Michael William

• Correspondence address: 306 Hemerdon Heights, Plympton, Plymouth, Devon, PL7 3EV
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 14 September 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Director

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 14 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Richard

• Correspondence address: 4 Heron Creek Yealm Road, Newton Ferrers, Plymouth, PL8 1BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 1993
• Resigned on: 12 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUSSON, Richard William

• Correspondence address: 3 Homelands Close, Sale, Cheshire, M33 4EB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 14 September 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Company Director

SHUTTLEWORTH, Robert John

• Correspondence address: 27 Saxon Close, Binley Woods, Coventry, West Midlands, CV3 2BH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 14 September 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Company Director

STEPHENS, Edwin Barrie

• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 14 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe