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Racal Finance Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Mr Michael William Peter Seabrook
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 November 2000 (24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Closed 04 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 August 2001 (25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Closed 04 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 October 2002 (26 years, 7 months after company formation)
Appointment Duration	1 year (Closed 04 November 2003)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Sir Ernest Thomas Harrison
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (16 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	Mackenzies Tilford Farnham Surrey GU10 2ED

Director Name	Leonard Tony Harvey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (16 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	13 Grasmere Road Cove Farnborough Hampshire GU14 0LE

Director Name	James Maxwell Kaye
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 1995)
Assigned Occupation	Company Director
Correspondence Address	Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

Director Name	David Whittaker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 1992 (16 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 16 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1993 (17 years, 2 months after company formation)
Appointment Duration	7 years (Resigned 16 June 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Director Name	Nicholas Topazio
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 October 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Elyham Purley On Thames Reading Berkshire RG8 8EN

Director Name	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	John Victor Belcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2000 (24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 30 November 2000)
Assigned Occupation	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

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