E.J.A. ENGINEERING LIMITED officers and directors : Companies House Number 02674264

BRIAN ANDREW WATSON

Director

Correspondence address: LINDEN HOUSE LOWER ICKNIELD WAY, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RZ

Appointed: 2007-09-06
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

FREDERIC JEAN HUBERT CECILE HENDRICKX

Director Resigned

Correspondence address: KORENVELDLAAN, 56, WEMMEL, 1780, BELGIUM

Appointed: 2007-12-10
Resigned: 2009-12-03
Occupation: LEGAL COUNSEL
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: January 1969

CLAUDIA MARIA GRIFFIN

Director Resigned

Correspondence address: RUE DE LA CONCORDE 7, 1050 BRUSSELS, BELGIUM

Appointed: 2007-12-10
Resigned: 2009-12-03
Occupation: FINANCE DIRECTOR
Nationality: GERMAN
Date of birth: May 1967

MARIA ANTONIETA LUCENA GOMEZ

Secretary Resigned

Correspondence address: SLAGMOLENLAAN, 7, MERCHTEM, 1785, BELGIUM

Appointed: 2007-12-10
Resigned: 2009-06-21
Occupation: LEGAL COUNSEL
Nationality: VENEZUELAN & BELGIAN
Date of birth: October 1979

DAVID NORMAN WHITLEY

Director Resigned

Correspondence address: AVENUE LOUISE 573/2, BRUSSELS, 1050, BELGIUM, FOREIGN

Appointed: 2005-10-28
Resigned: 2007-05-07
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1952

MR ALAN DAVIDSON

Director Resigned

Correspondence address: 13 SYDNEY ROAD, BRAMHALL, STOCKPORT, SK7 1NH

Appointed: 2002-04-26
Resigned: 2005-10-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

STANLEY THOMAS LUCKHURST

Director Resigned

Correspondence address: 8 RIDGEWAY, WARGRAVE, READING, RG10 8AS

Appointed: 1999-01-15
Resigned: 2000-09-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1938

ROBERT FRANCIS GEORGE WARD DYER

Director Resigned

Correspondence address: 27 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Appointed: 1999-01-15
Resigned: 2007-12-10
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

DENISE MARY PAGE

Director Resigned

Correspondence address: 23 HAVERFIELD GARDENS, RICHMOND, SURREY, TW9 3DB

Appointed: 1999-01-15
Resigned: 2001-12-31
Occupation: DIRECTOR TREASURY OPERATIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

ANDREW JAMES MURRAY THOMSON

Director Resigned

Correspondence address: 31 MOOR END, MAIDENHEAD, BERKSHIRE, SL6 2YW

Appointed: 1999-01-15
Resigned: 2000-10-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1960

ROBERT FRANCIS GEORGE WARD DYER

Secretary Resigned

Correspondence address: 27 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Appointed: 1999-01-15
Resigned: 2007-12-10
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

PHILIP WALTER GOODWIN

Director Resigned

Correspondence address: 5 FARMER STREET, NOTTING HILL, LONDON, W8 7SN

Appointed: 1996-08-13
Resigned: 1997-03-12
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Date of birth: February 1961

MEHDI MOHTASHAM

Director Resigned

Correspondence address: 2 CHARNWOOD CLOSE, ASTLEY TYLDESLEY, MANCHESTER, M29 7PR

Appointed: 1996-08-12
Resigned: 2000-04-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1953

MARTIN JAMES WADSWORTH

Director Resigned

Correspondence address: ALDERBROOK GREENFIELD FARM, SHAKERLEY LANE, ATHERTON, LANCASHIRE, M29 8LZ

Appointed: 1996-08-12
Resigned: 1999-07-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1964

ARTHUR HEAP

Director Resigned

Correspondence address: 16 HAZEL GROVE, BACUP, LANCASHIRE, OL13 9XT

Appointed: 1994-12-18
Resigned: 1995-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1953

MR ALAN DAVIDSON

Director Resigned

Correspondence address: 13 SYDNEY ROAD, BRAMHALL, STOCKPORT, SK7 1NH

Appointed: 1994-02-01
Resigned: 2000-04-07
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

ARTHUR HEAP

Director Resigned

Correspondence address: 16 HAZEL GROVE, BACUP, LANCASHIRE, OL13 9XT

Appointed: 1994-02-01
Resigned: 1995-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1953

MR JOHN LESLIE OLIVER

Director Resigned

Correspondence address: THE GABLES 88 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6QP

Appointed: 1994-02-01
Resigned: 1999-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1952

KENNETH LOMAX

Director Resigned

Correspondence address: 26 MILLINGFORD AVENUE, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3XF

Appointed: 1994-02-01
Resigned: 1999-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1946

DENNIS PATRICK CROMPTON

Director Resigned

Correspondence address: 33 PARKWAY, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2RY

Appointed: 1991-12-19
Resigned: 1996-08-12
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: March 1938

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1991-12-19
Resigned: 1991-12-18
Nationality: BRITISH

DENIS COYNE

Secretary Resigned

Correspondence address: 28 ST MARTINS ROAD, ASHTON ON MERSEY, SALE, CHESHIRE, M33 5PU

Appointed: 1991-12-19
Resigned: 1999-01-15
Nationality: BRITISH

ANTHONY JAMES WADSWORTH

Director Resigned

Correspondence address: 1 HIGH BANK, ATHERTON, MANCHESTER, M46 9HZ

Appointed: 1991-12-19
Resigned: 1996-08-12
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: November 1935