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Fidelity Plant Hire Limited

Directors

Current

—

Retired

16

Closed

4

Director Details

Director Name	Karl James Bongarten
Date of Birth	June 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 April 1998 (17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Closed 12 June 2001)
Assigned Occupation	Company Vice President
Correspondence Address	27 Lost Mine Place Ridgefield Connecticut 06877

Director Name	Tom Francis Fanelli
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 April 1998 (17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Closed 12 June 2001)
Assigned Occupation	Company Vice President
Correspondence Address	No 4 Mendas Road Danbury 06811 Connecticut Usa

Director Name	Christopher Jacobs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 January 1999 (18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Closed 12 June 2001)
Assigned Occupation	Chief Financial Officer
Correspondence Address	299 Seneca Place Westfield New Jersey 07090 United States

Director Name	Christopher Burns
Nationality	Irish
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 June 2000 (19 years, 10 months after company formation)
Appointment Duration	1 year (Closed 12 June 2001)
Assigned Occupation	Accountant
Correspondence Address	5 Richards Close Wootton Bassett Swindon Wiltshire SN4 7LE

Director Name	Mr Michael Edward Ernest Hawkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 18 May 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Loppington Wem Shropshire SY4 5SR Wales

Director Name	Peter Leslie Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	Grove House Grove Crescent, Woore Crewe Cheshire CW3 9SX

Director Name	Mr Hugh Robert Otterburn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 January 1992)
Assigned Occupation	Company Director
Correspondence Address	28 Longford Turning Market Drayton Salop TF9 3PF

Director Name	Mrs Evelyn Melrose Hawkins
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 1993)
Assigned Occupation	Company Director
Correspondence Address	Belle Vue Ellesmere Road Wem Shrewsbury Salop SY4 5TX Wales

Director Name	Mr Charles Ernest Kitley Hawkins
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 1993)
Assigned Occupation	Company Director
Correspondence Address	Belle Vue Ellesmere Road Wem Shrewsbury Salop SY4 5TX Wales

Director Name	Mr Charles Barry Kitley Hawkins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Wolverley Wem Shrewsbury Shropshire SY4 5NQ Wales

Director Name	Mr Hugh Robert Otterburn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1991 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 1993)
Assigned Occupation	Company Director
Correspondence Address	28 Longford Turning Market Drayton Salop TF9 3PF

Director Name	Richard Alexander Cameron
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1993 (12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 September 1994)
Assigned Occupation	Company Director
Correspondence Address	Druidstone House 64 High Street Stanwick Wellingborough Northamptonshire NN9 6QA

Director Name	Mr Alan Pass
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1993 (12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 27 April 1998)
Assigned Occupation	Finance Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Mr Brian Thompson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1993 (12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 27 April 1998)
Assigned Occupation	Company Directors
Country of Residence	United Kingdom
Correspondence Address	The Silo 4 The Greenyard Yardley Hastings Northampton Northamptonshire NN7 1EQ

Director Name	Mr Alan Pass
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1993 (12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 17 September 1998)
Assigned Occupation	Finance Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Edward Augustus Hayward
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1997 (17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 27 April 1998)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Glynfield House Itton Chepstow Monmouthshire NP6 6BX Wales

Director Name	Sian Mair Wycherley
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1997 (17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 27 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Hillside The Graig Cwmcarn Gwent NP1 7FA Wales

Director Name	David Baker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 1998 (17 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 27 April 1998)
Assigned Occupation	Company Director
Correspondence Address	10 The Close East Keswick Leeds LS17 9EL

Director Name	Carolyn Sue Littles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 1998 (17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 29 January 1999)
Assigned Occupation	Company Vice President
Correspondence Address	25 River Road Apt 3107 Wilton Connecticut 06897

Director Name	Sian Mair Wycherley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1998 (18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Hillside The Graig Cwmcarn Gwent NP1 7FA Wales

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