TWEEDY OF BURNLEY LIMITED

Company number 00525864

14 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed on: 31 March 1999

CLAYTON, John Reginald William

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

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

PLATT, Bernard George

• Correspondence address: 100 Wellfield Drive, Burnley, Lancashire, BB12 0JD
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 24 December 1993
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 31 March 1999

BAKER, Graham John

• Correspondence address: Meadowcroft Wing Road, Morcott Rutland, Leicestershire, LE15 9DE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 18 May 1992
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Chartered Accountant

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 October 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

DAWSON, Barrie Mortimer

• Correspondence address: 19 Hurstwood Lane, Hurstwood, Burnley, Lancashire, BB10 3LF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 18 May 1992
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Director

DUFFIN, David

• Correspondence address: 122 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 18 May 1992
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Divisional Manager

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 December 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Secretary

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

PARKINSON, Joseph Paul

• Correspondence address: 9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 18 May 1992
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Managing Director