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Public Safety Equipment (UK) Limited

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Mr Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 August 2001 (11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (Closed 19 February 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 2002 (12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Closed 19 February 2008)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Britax International Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 November 1998 (9 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (Closed 19 February 2008)
Corporation	This director is a corporation
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Director Name	Cathy Bosworth Horton
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 1989 (1 month, 3 weeks after company formation)
Appointment Duration	6 years (Resigned 05 November 1995)
Assigned Occupation	Company Director
Correspondence Address	St Michaels Vicarage 93 Bolingbroke Grove London SW11 6HA

Director Name	Mr Michael Davis Latta
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1991 (1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 December 1995)
Assigned Occupation	President Public Safety Equipment Inc
Correspondence Address	60 Fair Oaks St Louis Missouri 63124 Foreign

Director Name	Michael Patrick Timlin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1991 (1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 19 October 1995)
Assigned Occupation	Managing Director Public Safety Equipment Limited
Correspondence Address	660 Bradford Road Bradley Bar Huddersfield West Yorkshire HD2 2JR

Director Name	Mr Menlo Fountain Smith
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1991 (1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 08 October 1997)
Assigned Occupation	Chairman Public Safety Equipment Inc
Correspondence Address	5 Barclay Woods St Louis Missouri 63124 Foreign

Director Name	Andrew Gardner Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1991 (1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 12 January 1998)
Assigned Occupation	Technical Director Public Safety Equipment Limited
Correspondence Address	240 Herworth Chesterfield Missouri 63005 America

Director Name	Mr Edward Francis Ryan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1991 (1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 25 November 1998)
Assigned Occupation	Marketing Director
Correspondence Address	13303 Crossland Drive St Louis Missouri 63131 Foreign

Director Name	Paul Edward Hauser
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1991 (1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 19 December 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH

Director Name	Peter James Whiteside
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1995 (5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 July 1997)
Assigned Occupation	Executive
Correspondence Address	38 Lancelot Way Fenstanton Cambridgeshire PE18 9LY

Director Name	Thomas Kevin Maurer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1998 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 25 November 1998)
Assigned Occupation	Sales & Marketing
Correspondence Address	14797 Brook Hill Drive St Louis 63017 Missouri Foreign

Director Name	John Paul Sterrenberg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1998 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 25 November 1998)
Assigned Occupation	Finance
Correspondence Address	1408 Northin St Louis 63122 Missouri Foreign

Director Name	John Paul Sterrenberg
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1998 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 25 November 1998)
Assigned Occupation	Finance
Correspondence Address	1408 Northin St Louis 63122 Missouri Foreign

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (9 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1998 (9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 08 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1998 (9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 June 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

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