Edwin Barrie STEPHENS

Total number of appointments 20

• Date of birth: January 1928

PREMIER OIL GROUP LIMITED (SC017829)

• Company status: Active
• Correspondence address: Fox Hollow, Larch Avenue, Sunningdale, Berkshire, SL5 0QB
• Role (Resigned): Director
• Appointed on: 15 November 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Co Chairman

INVENSYS GROUP HOLDINGS LIMITED (00508383)

• Company status: Active
• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chairman

INVENSYS LIMITED (00166023)

• Company status: Active
• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Appointed before: 22 September 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chairman

INVENSYS HOLDINGS LIMITED (02587384)

• Company status: Active
• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Appointed before: 1 March 1993
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chairman

SPX FLOW TECHNOLOGY LONDON LIMITED (00110117)

• Company status: Active
• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Appointed on: 16 June 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chairman

UNITECH LIMITED (00724689)

• Company status: Dissolved
• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Appointed on: 24 May 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Chairman

CLDN PORTS HUMBER LIMITED (00052665)

• Company status: Active
• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Appointed on: 30 November 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

TECAMEC LIMITED (01100380)

• Company status: Dissolved
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 15 November 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

SIEBE INVESTMENTS ONE LIMITED (01256051)

• Company status: Active
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed on: 1 September 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

NORTH SAFETY PRODUCTS LIMITED (00205423)

• Company status: Dissolved
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

COMPAIR LIMITED (00297262)

• Company status: Active
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 3 January 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

TECALEMIT LIMITED (00294980)

• Company status: Active
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

OLD COMPANY 21 LIMITED (00089032)

• Company status: Dissolved
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED (00293260)

• Company status: Active
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 29 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

COMPAIR HOLMAN LIMITED (00089261)

• Company status: Dissolved
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 5 October 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

SIEBECO ONE (00342372)

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

SIEBE SERVICES LIMITED (00699127)

• Company status: Dissolved
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 13 December 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

SIEBE INVESTMENTS TWO LIMITED (01327326)

• Company status: Active
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed on: 1 September 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chief Executive

TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED (01099738)

• Company status: Active
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 21 October 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Ceo

SIEBE GORMAN & COMPANY LIMITED (00607369)

• Company status: Dissolved
• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe