TPS UNIMECS (U.K.) LIMITED

Company number 02145307

10 officers / 8 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 12 September 2006

SCHIPPER, Gerardus Johannes

• Correspondence address: Ernst & Young Llp 1, More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1965
• Appointed on: 21 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 5 July 2006
• Nationality: British

GALLAGHER, Geoffrey David

• Correspondence address: 21 Bewdley Close, Harpenden, Hertfordshire, United Kingdom, AL5 1QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Accountant

BROSENS, Greetje Leo Amanda

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 October 2011
• Resigned on: 21 December 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CARNEY, David Charles

• Correspondence address: 11 Arranmore Court, Bushey, Watford, Hertfordshire, WD2 2EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 August 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Company Executive

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 May 1991
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Executive

DAY, Paul Geoffrey

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUBLEDAY, Michael George

• Correspondence address: 24 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 May 1991
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

TRIPPICK, Simon David

• Correspondence address: 2 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 September 2006
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director