Director Name | Mr George Derek Wilson Bartlett |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 February 1999 (32 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Copse Hill 58 Pentre Poeth Road Bassaleg Newport Gwent NP10 8LL Wales |
Director Name | Robert Edward Judd |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 February 1999 (32 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 13 Lady Mary Road Roath Cardiff South Glamorgan CF23 5NS Wales |
Director Name | Mr Graham Roche Mackenzie |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 February 1999 (32 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR |
Director Name | Mr George Derek Wilson Bartlett |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 February 1999 (32 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copse Hill 58 Pentre Poeth Road Bassaleg Newport Gwent NP10 8LL Wales |
Director Name | Michael Koerner |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 April 1994) |
Assigned Occupation | Investment Company Executive |
Correspondence Address | Suite 5010 Scotia Plaza PO Box 130 40 King Street West Toronto Ontario Foreign |
Director Name | Michael Graham Smith |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 28 February 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Argrove House Elvington Lane Hawkinge Folkestone Kent CT18 7AD |
Director Name | Martin John Shirley |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 31 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Burnham House The Street Bredgar Sittingbourne Kent ME9 8EX |
Director Name | William James Shields |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 40 King Street W PO Box 130 Toronto Ontario M5h 3y2 Foreign |
Director Name | Mr Christopher G Schmelzle |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 31 October 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 1015 Sunnyside Road Kolowna British Columbia V1z 2n7 Foreign |
Director Name | Mr Lionel Schipper |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 April 1994) |
Assigned Occupation | Investment Company Executive |
Correspondence Address | Suite 1010 22 St Clair Avenue East Toronto Ontario N4t2 2s3 Foreign |
Director Name | Wolfgang Hermann Philipp |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 29 April 1994) |
Assigned Occupation | Consultant |
Correspondence Address | Cappenberger Damm 31 D-59379 Selm Germany |
Director Name | Mr Brian Denis Oram |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 April 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Wharf House 10 Martinslade Seend Melksham Wiltshire SN12 6RT |
Director Name | Mr Charles Evan Henry Morris |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 31 October 1991) |
Assigned Occupation | Chief Executive |
Correspondence Address | Old Forge House The Lees Boughton Aluph Ashford Kent TN25 4JB |
Director Name | Peter Alexander Learmond |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 April 1994) |
Assigned Occupation | Deputy Chairman |
Correspondence Address | Anvil Cottage Conford Liphook Hampshire GU30 7QW |
Director Name | Mr George Robert Heffernan |
---|---|
Date of Birth | July 1919 (Born 104 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 13 August 1993) |
Assigned Occupation | Steel Company Executive |
Correspondence Address | G R Heffernan Associates 22 St Claire Avenue East Toronto Ontario M4t 2s3 Foreign |
Director Name | Ronald Paul Fournier |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 21 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 131 Glen Road Toronto Ontario M4w 2w4 Foreign |
Director Name | George Bell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 1991 (25 years after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 01 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Wiltons Newnham Lane Eastling Faversham Kent ME13 0AS |
Director Name | Mr Lew Cameron Hutchinson |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 1992 (25 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 21 January 1999) |
Assigned Occupation | Executive |
Correspondence Address | 1121 Wesdale Road Lot 12 Oakville Ontario L6l 6j5 Canada Foreign |
Director Name | John William Clayton |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1996 (30 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 April 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | West Court Oast The Street Detling Kent ME14 3JU |
Director Name | Elizabeth Kidnie |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1998 (31 years, 10 months after company formation) |
Appointment Duration | 9 months (Resigned 21 January 1999) |
Assigned Occupation | Vp Finance Cfo |
Correspondence Address | 11 Markwood Crescent Etobicoke Ontario M9C 1LI |
Director Name | Dr Hugh Edward Billot |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1998 (31 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 30 April 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Randolphs Leap Pluckley Road Charing Ashford Kent TN27 0AG |
Director Name | George Bell |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1998 (31 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Wiltons Newnham Lane Eastling Faversham Kent ME13 0AS |
Director Name | Perry Charles O'Callaghan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1998 (31 years, 10 months after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 23 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL |
Director Name | Terry Garnell Newman |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 1998 (32 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 21 January 1999) |
Assigned Occupation | Executive |
Correspondence Address | 128 Long Water Chase Unionville L3r 6d4 Ontario Canada Foreign |
Director Name | Lorie Waisberg |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 1998 (32 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 21 January 1999) |
Assigned Occupation | Lawyer |
Correspondence Address | 602 Lonsdale Road Toronto M5p 1r7 Ontario Canada Foreign |
Director Name | Gerald Sheehan |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 1999 (32 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 November 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Julians Farm Old St Mellons Cardiff CF3 6YJ Wales |
Director Name | Edward Charles Townsend |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 1999 (32 years, 7 months after company formation) |
Appointment Duration | 4 months (Resigned 07 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Llwyn Celyn Llansoar Caerleon Newport Gwent NP6 1LS Wales |
Director Name | Mr Justin Southworth Court |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1999 (33 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 30 August 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY |