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Carborundum Trustees Limited

Directors

Current

—

Retired

13

Closed

6

Director Details

Director Name	Mr Alan Taylor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 November 1998 (19 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (Closed 30 April 2008)
Assigned Occupation	HR Manager
Correspondence Address	41 Wilsham Road Orrell Wigan Lancashire WN5 8SF

Director Name	Derek Herrell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2002 (22 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (Closed 30 April 2008)
Assigned Occupation	Manufacturing Manager
Correspondence Address	43 New Road Madeley Crewe Cheshire CW3 9HD

Director Name	Rodney Frederick Gee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 March 2002 (22 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Closed 30 April 2008)
Assigned Occupation	Process Operator
Correspondence Address	60 Crawford Village Upholland Lancashire WN8 9QS

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 May 2002 (22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Closed 30 April 2008)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 May 2002 (22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Closed 30 April 2008)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Linda Frances Jubb
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 May 2003 (23 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (Closed 30 April 2008)
Assigned Occupation	Quality Control Development En
Correspondence Address	4 Bridge Street Ormskirk Lancashire L39 4RH

Director Name	Stephen Watkinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 09 November 1998)
Assigned Occupation	Personnel Manager
Correspondence Address	Chetwynd Old Lane, Rainhill Prescot Merseyside L35 0LZ

Director Name	Mr Alan Rigby
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 11 September 1992)
Assigned Occupation	Clerical Assistant
Correspondence Address	19 Lessingham Avenue Wigan Lancashire WN1 2HU

Director Name	Mr David James Ormandy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 31 December 2001)
Assigned Occupation	Payroll Manager
Correspondence Address	28 Thornhill Road Ashton In Makerfield Wigan Lancashire WN4 0SR

Director Name	Mr James Lawrence King
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 29 February 1996)
Assigned Occupation	Controller Int.Operations
Correspondence Address	55 Wyngate Lane Williamsville New York 14221 United States

Director Name	Mr John Albert Karnuta
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 29 February 1996)
Assigned Occupation	Portfolio Manager
Correspondence Address	25024 Sunset Drive Bay Village Ohio 44140 United States

Director Name	Mr Geoffrey Heyes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 31 December 2001)
Assigned Occupation	Process Worker
Correspondence Address	25 Crank Hill Crank St Helens Merseyside WA11 7SD

Director Name	Mr Graham Heath Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 29 February 1996)
Assigned Occupation	Director-Corporate Finance
Correspondence Address	10850 Elliot Drive Chagrin Falls Cleveland Ohio Foreign

Director Name	Mr Barry Alexander English
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 16 May 2002)
Assigned Occupation	Group Company Secretary
Correspondence Address	282 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Director Name	Mr Barry Alexander English
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 1991 (12 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 16 May 2002)
Assigned Occupation	Company Director
Correspondence Address	282 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Director Name	Mr Malcolm David Hood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1992 (13 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 01 October 2002)
Assigned Occupation	CAD Engineer
Correspondence Address	27 Edgewood Shevington Wigan Lancashire WN6 8HR

Director Name	Alexander Gardner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 1996 (16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 04 August 2003)
Assigned Occupation	Human Resource Director
Correspondence Address	Beauclerc Cottage Riding Lea Road Riding Mill Northumberland NE44 6HY

Director Name	Claude Lardin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 1996 (16 years, 7 months after company formation)
Appointment Duration	12 months (Resigned 27 February 1997)
Assigned Occupation	Finance Manager
Correspondence Address	29 Chemin Du Charbonnier Moins 69780 France Foreign

Director Name	Jennifer Mary Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1997 (17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 01 December 1997)
Assigned Occupation	Financial Controller
Correspondence Address	11 River Lea Mews Madeley Crewe Cheshire CW3 9EH

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