ROBERT KELLIE & SON LIMITED

Company number SC010357

18 officers / 15 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed before: 20 July 1990

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: 9 February 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: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PHILLIP, William Sturrock

• Correspondence address: 17 Links Parade, Carnoustie, Angus, DD7 7JF
• Role (Resigned): Secretary
• Appointed before: 26 May 1989
• Resigned on: 20 July 1990
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 1 January 1990
• Resigned on: 26 May 1989

BAGGULEY, Elizabeth Julia

• Correspondence address: Silvertown House, Vincent Square, London, SW1P 2PL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 December 1990
• Resigned on: 30 December 1991
• Nationality: British
• Occupation: Solicitor

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

COLLINS, Michael David

• Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 27 June 1988
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chairman

COUPAR, Andrew

• Correspondence address: 8 Garry Place, Dundee, Angus, DD3 8QT
• Role (Resigned): Director
• Appointed before: 26 May 1989
• Resigned on: 20 July 1990
• Nationality: British
• Occupation: Works Director

HUNT, David Stephen

• Correspondence address: Silvertown House, London, SW1P 2PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 June 1990
• Resigned on: 26 May 1989
• Nationality: British
• Occupation: Company Secretary

HUNT, David Stephen

• Correspondence address: Silvertown House, London, SW1P 2PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 20 July 1990
• Resigned on: 6 August 1992
• Nationality: British
• Occupation: Co Secretary

KEY, Bryan Stephen

• Correspondence address: 36 Dalkeith Road, Dundee, Angus, DD4 7JJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 26 May 1989
• Resigned on: 20 July 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1990
• Resigned on: 26 May 1989
• Nationality: British
• Occupation: Treasurer

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 20 July 1990
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 1990
• Resigned on: 26 May 1989
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 20 July 1990
• Resigned on: 11 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary & Solicitor