ELECTROTHERMAL ENGINEERING LIMITED officers and directors : Companies House Number 00360748

JAMESTOWN INVESTMENTS LIMITED

Secretary Corporate

Correspondence address: 4 FELSTEAD GARDENS, FERRY STREET, LONDON, UNITED KINGDOM, E14 3BS

Appointed: 2012-04-17
Nationality: NATIONALITY UNKNOWN

MICHAEL ERIC NEVIN

Director

Correspondence address: PORTLAND HOUSE SUITE 1924, BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5RS

Appointed: 2011-05-18
Occupation: INVESTMENT PARTNER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

MR ADAM DAVID ROBSON

Director Resigned

Correspondence address: 1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6NN

Appointed: 2011-05-18
Resigned: 2015-04-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

PETER DAVID DAY

Director Resigned

Correspondence address: BIBBY SCIENTIFIC LIMITED BEACON ROAD, STONE, STAFFORDSHIRE, UNITED KINGDOM, ST15 0SA

Appointed: 2011-05-18
Resigned: 2013-08-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1967

DR JAMES GERARD HEFFERNAN

Director Resigned

Correspondence address: BIBBY SCIENTIFIC LIMITED, BEACON ROAD, STONE, STAFFORDSHIRE, UNITED KINGDOM, ST15 0SA

Appointed: 2011-05-18
Resigned: 2015-06-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

KATIE ROSE WRIGHT

Director Resigned

Correspondence address: SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ

Appointed: 2010-12-01
Resigned: 2011-05-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1982

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF

Appointed: 2009-11-01
Resigned: 2011-05-18
Nationality: BRITISH

A G SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2007-11-26
Resigned: 2009-10-31
Nationality: BRITISH

NICOLA JANE WARD

Secretary Resigned

Correspondence address: THERMO FISHER SCIENTIFIC, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BY

Appointed: 2007-11-26
Resigned: 2011-05-18
Nationality: BRITISH

KEVIN NEIL WHEELER

Director Resigned

Correspondence address: SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ

Appointed: 2007-07-30
Resigned: 2011-05-18
Occupation: TAX DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

JAMES ROBERT EWEN COLEY

Director Resigned

Correspondence address: THERMO FISHER SCIENTIFIC, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BY

Appointed: 2006-11-09
Resigned: 2011-05-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1960

MS SYLVIA WHITE

Director Resigned

Correspondence address: THERMO FISHER SCIENTIFIC, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QD

Appointed: 2006-11-09
Resigned: 2007-10-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1972

CHETAN PRAFUL MEHTA

Director Resigned

Correspondence address: UNIT 2, LOWER MEADOW ROAD, BROOKE PARK, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3LP

Appointed: 2006-08-18
Resigned: 2006-11-09
Occupation: BUSINESSMAN
Nationality: AMERICAN
Date of birth: January 1969

JOHN ANTHONY DELLAPA

Director Resigned

Correspondence address: 53 EMERSON ROAD, WINCHESTER, 01890 MASSACHUSSETTS, USA

Appointed: 2005-04-04
Resigned: 2006-08-18
Occupation: LAWYER BUSINESSMAN
Nationality: US CITIZEN
Date of birth: July 1961

DENNIS BROWN

Director Resigned

Correspondence address: 1471 WHITE OAK ROAD, LAKE FOREST, ILLINOIS, USA, 60045

Appointed: 2003-02-14
Resigned: 2005-04-06
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: October 1947

MICHAEL KENNETH MICHAUD

Director Resigned

Correspondence address: ONE DEER RUN ROAD, NORTH HAMPTON, NEW HAMPSHIRE 03862, USA

Appointed: 2003-01-06
Resigned: 2007-11-26
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: December 1966

DENNIS SMITH

Director Resigned

Correspondence address: 3188 HIGHLAND PARK DRIVE, DUBUQUE IA, 52001, UNITED STATES OF AMERICA

Appointed: 2002-12-13
Resigned: 2007-11-26
Occupation: MANANGER
Nationality: AMERICAN
Date of birth: May 1963

NICHOLAS WHITE

Director Resigned

Correspondence address: 11 TRUMAN DRIVE, EAST DUDUQUE, ILLINOIS, USA, 61025

Appointed: 2002-03-15
Resigned: 2002-10-31
Occupation: MANAGER
Nationality: USA
Date of birth: October 1947

JEFFREY COFFIN LEATHE

Director Resigned

Correspondence address: 26 STATE ROAD, ELIOT, MAINE 03903, USA

Appointed: 2002-02-21
Resigned: 2003-01-06
Occupation: BUSINESS EXECUTIVE
Nationality: US CITIZEN
Date of birth: March 1956

MICHAEL KELLY BRESSON

Director Resigned

Correspondence address: 69 GOSPORT ROAD, PORTSMOUTH, NEW HAMPSHIRE, USA, 03801

Appointed: 2002-02-21
Resigned: 2005-04-06
Occupation: BUSINESS EXECUTIVE/ATTORNEY
Nationality: AMERICAN
Date of birth: March 1958

FRANK JELLINEK JUNIOR

Director Resigned

Correspondence address: 70 SEA ROAD, PO BOX 578, RYE BEACH, NEW HAMPSHIRE 03871, USA, BS99 3SP

Appointed: 2000-04-13
Resigned: 2003-02-14
Occupation: PRESIDENT
Nationality: USA
Date of birth: May 1945

JOSEPH LYONS

Director Resigned

Correspondence address: 1203 GROVE TERRACE, DUBUQUE, IA 52001, USA

Appointed: 1999-12-08
Resigned: 2000-04-04
Occupation: PRESIDENT
Nationality: AMERICAN
Date of birth: July 1956

BRENDA HOEFLER

Director Resigned

Correspondence address: 29687 NEW VIENNA ROAD, NEW VIENNA, 52065, USA, IA

Appointed: 1999-08-02
Resigned: 2002-02-21
Occupation: ACCOUNTANT
Nationality: AMERICAN
Date of birth: March 1969

BARRY JOHN COOPER

Director Resigned

Correspondence address: 4 OAK AVENUE, UPMINSTER, ESSEX, RM14 2LB

Appointed: 1999-07-29
Resigned: 2007-11-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1947

MIKE JOHN KING

Director Resigned

Correspondence address: 148 PRITTLEWELL CHASE, WESTCLIFF ON SEA, ESSEX, SS0 0RB

Appointed: 1999-07-29
Resigned: 2007-07-27
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: August 1953

JOHN WILLIAM REIHER

Director Resigned

Correspondence address: 1370 SO GRANDVIEW AVENUE, DUBUQUE, IOWA, USA, IA52003

Appointed: 1998-07-03
Resigned: 1999-11-02
Occupation: DIRECTOR
Nationality: AMERICA
Date of birth: October 1963

RANDY HOFF

Director Resigned

Correspondence address: 945 PRINCE PHILLIP DRIVE, DUBUQUE, IOWA, USA, IA52003

Appointed: 1998-07-03
Resigned: 2000-04-04
Occupation: DIRECOR
Nationality: AMERICAN
Date of birth: December 1949

MARTIN THOMAS DAVIDSON

Director Resigned

Correspondence address: 107 BURES ROAD, SUDBURY, SUFFOLK, CO10 0JE

Appointed: 1997-10-17
Resigned: 1998-07-03
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: April 1954

BARRY JOHN COOPER

Secretary Resigned

Correspondence address: 4 OAK AVENUE, UPMINSTER, ESSEX, RM14 2LB

Appointed: 1997-06-03
Resigned: 2007-11-27
Nationality: BRITISH

MOIRA HELEN GOLDSTAUB

Director Resigned

Correspondence address: PRIESTS HOUSE, NEWCASTLE DRIVE, THE PARK, NOTTINGHAMSHIRE, NG7 1AA

Appointed: 1997-04-14
Resigned: 1998-07-03
Occupation: BARRISTER
Nationality: BRITISH
Date of birth: June 1950

DAVID WHITTAKER

Director Resigned

Correspondence address: 10 HATHAWAY LANE, SHOTTERY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BJ

Appointed: 1996-07-22
Resigned: 1998-07-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1941

ANTHONY JAMES GOLDSTAUB

Director Resigned

Correspondence address: THE PRIESTS HOUSE NEWCASTLE DRIVE, THE PARK, NOTTINGHAM, NG7 1AA

Appointed: 1994-12-14
Resigned: 1998-07-03
Occupation: QUEEN'S COUNSEL
Nationality: BRITISH
Date of birth: May 1949

BRIAN ERIC DAY

Secretary Resigned

Correspondence address: 46 LONGMEAD AVENUE, CHELMSFORD, ESSEX, CM2 7EQ

Appointed: 1993-12-06
Resigned: 1997-05-22
Occupation: ACCOUNTANT
Nationality: BRITISH

BARBARA MORRIS

Director Resigned

Correspondence address: SALTINGS CREEKSEA FERRY ROAD, CANEWDON, ROCHFORD, ESSEX, SS4 2EY

Appointed: 1992-03-31
Resigned: 1998-07-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

MR JOHN SEWELL FAULDER

Director Resigned

Correspondence address: 27(1) MARLOES ROAD, LONDON, W8 6LG

Appointed: 1992-03-31
Resigned: 1996-07-19
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Date of birth: January 1930

JAMES NATHANIEL MORRIS

Director Resigned

Correspondence address: SALTINGS CREEKSEA FERRY ROAD, CANEWDON, ROCHFORD, ESSEX, SS4 2EY

Appointed: 1992-03-31
Resigned: 1999-01-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1942

KENNETH MORRIS

Director Resigned

Correspondence address: 19 HILLCREST ROAD, HOCKLEY, ESSEX, SS5 4QB

Appointed: 1992-03-31
Resigned: 1996-09-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1946

RALPH CHRISTOPHER GRETTON

Secretary Resigned

Correspondence address: 258 PRIORY CRESCENT, SOUTHEND ON SEA, ESSEX, SS2 6PR

Appointed: 1992-03-31
Resigned: 1993-12-06
Nationality: BRITISH

HILDA GOLDSTAUB

Director Resigned

Correspondence address: 5 VILLAGE GREEN, CANEWDON, ROCHFORD, ESSEX, SS4 3QF

Appointed: 1992-03-31
Resigned: 1998-07-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1911