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Satex Limited

Directors

Current

—

Retired

28

Closed

3

Director Details

Director Name	Mr Michael Leslie Horn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 November 2006 (57 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Closed 30 April 2008)
Assigned Occupation	Co Director
Country of Residence	England
Correspondence Address	19 Costock Road East Leake Leicester LE12 6LY

Director Name	Mr John Moore
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 November 2006 (57 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Closed 30 April 2008)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	58 Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	Miss Jacqueline Susan Hills
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 October 2007 (58 years, 1 month after company formation)
Appointment Duration	6 months (Closed 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	2 Wolds Close Rempstone Leicestershire LE12 6RA

Director Name	Catherine Antoinette Edwards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 November 1995)
Assigned Occupation	Company Executive
Correspondence Address	Conifers 1 Clappers Meadow Boulters Lock Maidenhead Berkshire SL6 8TT

Director Name	Terry Lofts
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 April 1994)
Assigned Occupation	Company Executive
Correspondence Address	60 Fairfield Road Ilford Essex IG1 2JL

Director Name	Mr Donald Macaulay Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 June 1995)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	Woolhampton Court Woolhampton Hill Woolhampton Reading Berkshire RG7 5ST

Director Name	Mr Royston Alec Hawker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 03 August 1998)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	1b Connaught Road Camberley Surrey GU15 2DW

Director Name	Susan Joy Gould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 13 November 1995)
Assigned Occupation	Company Executive
Correspondence Address	24 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Anthony Brice
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 31 July 1994)
Assigned Occupation	Company Executive
Correspondence Address	Mousells Fingest Henley-On-Thames Oxfordshire RG9 6QD

Director Name	Philip Alan Stevens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1992 (42 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	31 Summit Drive Woodford Green Essex IG8 8QW

Director Name	Gerard Maxwell Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1994 (45 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 18 April 1996)
Assigned Occupation	Secretary
Correspondence Address	53 Chesilton Road Fulham London SW6 5AA

Director Name	David John Marling Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 21 August 1996)
Assigned Occupation	Company Director
Correspondence Address	Sanham House Sanham Green Hungerford Berkshire RG17 0RS

Director Name	Philippe Cuvelier
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Rue De Villemetrie Senlis Cedex 760300

Director Name	Yves Delahousse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (46 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Le Clos 428 Avenue Raoul Servant Marcy L`Etoile F69280

Director Name	Mr Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 04 February 1999)
Assigned Occupation	Company Director
Correspondence Address	62 Parchment Street Winchester Hampshire SO23 8BA

Director Name	Monsieur Andre Guilbert
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1996 (46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 December 1998)
Assigned Occupation	Company Director
Correspondence Address	La Forestiere-Route Manon Montgresin 60560 Orry La Ville Foreign

Director Name	Mr Raymond Charles Peck
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 1996 (46 years, 7 months after company formation)
Appointment Duration	4 months (Resigned 21 August 1996)
Assigned Occupation	Company Director
Correspondence Address	14 King Street Delph Oldham Lancashire OL3 5DQ

Director Name	Colin Charles Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 1996 (46 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 February 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fyfield Way Littleton Winchester Hampshire SO22 6PF

Director Name	Salvatore Perri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1998 (49 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 18 October 2002)
Assigned Occupation	Company Executive
Correspondence Address	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1998 (49 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 18 October 2002)
Assigned Occupation	Company Executive
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Director Name	Loic Mahe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (49 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 03 April 2001)
Assigned Occupation	Company Executive
Correspondence Address	26 Bis Allee Du Perruchet Le Pecq F-78230 France

Director Name	Mr Niall Fraser Mellors
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (49 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 February 2001)
Assigned Occupation	Company Executive
Country of Residence	GBR
Correspondence Address	20 Yewberry Way Chandlers Ford Hampshire SO53 4PE

Director Name	Christopher John Ralph Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (49 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 September 2000)
Assigned Occupation	Company Executive
Correspondence Address	16 Barrett Road Fetcham Surrey KT22 9HL

Director Name	Roy David Cowan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (49 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2000)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Malmesbury Close Poynton Stockport Cheshire SK12 1SE

Director Name	John Arthur Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2000 (50 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 October 2007)
Assigned Occupation	Company Director
Correspondence Address	1 Jutland Crescent Andover Hampshire SP10 4NB

Director Name	Mr Christopher Terence Mahoney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2001 (51 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Director Name	Susan Joy Gould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2002 (53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 October 2004)
Assigned Occupation	Company Executive
Correspondence Address	10 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (53 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 02 November 2006)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Whitley House Whitley Hill Henley In Arden Warwickshire B95 5DJ

Director Name	Robert Curtis Henry Vale
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (53 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 May 2005)
Assigned Occupation	Company Director
Correspondence Address	Arthur Van Dycklaan 47a Tervuren 3080 Belgium

Director Name	Rudolph Van Kaldekerken
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (53 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 14 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Willcherstrasse 26 Meerbusch 40670 Germany

Director Name	Ernst Wessel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (53 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 08 May 2007)
Assigned Occupation	Company Director
Correspondence Address	Ahornstrasse 43b Meerbusch 40667 Germany

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