FLS ENGINEERING LIMITED officers and directors : Companies House Number 01233960

SOREN LINDGAARD

Director

Correspondence address: 3 SUNBURY PARK, DARTRY, DUBLIN, 6, IRELAND

Appointed: 2000-07-01
Occupation: ACCOUNTANT
Nationality: DANISH

STEPHEN HENDERSON

Director

Correspondence address: FLAT 6 KIRKLEE MANSIONS, KELVINSIDE, G12 0SZ

Appointed: 2000-07-01
Occupation: MANAGER
Nationality: BRITISH

JOHN MARTIN O'SHEA

Secretary

Correspondence address: 53 OFFINGTON AVENUE, SUTTON, DUBLIN, 13, IRELAND

Appointed: 2000-06-01
Nationality: IRISH

DOCTOR STEPHEN JOHN LEE

Director Resigned

Correspondence address: 11 ORCHARD ROAD, GREAT SHELFORD, CAMBRIDGE, CB2 5AA

Appointed: 1997-06-02
Resigned: 2000-03-01
Occupation: DIRECTOR
Nationality: BRITISH

KELD SONDERGAARD

Director Resigned

Correspondence address: 2 DIAMOND CLOSE, CAMBRIDGE, CB2 2AU

Appointed: 1996-09-26
Resigned: 1999-10-01
Occupation: DIRECTOR
Nationality: DANISH

VILHELM HAHN PETERSEN

Director Resigned

Correspondence address: THE OAKS, PARSONAGE FARM LANE, STANSTED MOUNT FITCHET, ESSEX, CM24 8TX

Appointed: 1996-06-06
Resigned: 1999-08-23
Occupation: DIRECTOR
Nationality: DANISH

MICHAEL JOHN HUMPHREYS

Director Resigned

Correspondence address: STREET FARMHOUSE, THE STREET, STOKE BY CLARE, SUFFOLK, CO10 8HR

Appointed: 1996-06-06
Resigned: 2000-11-10
Occupation: SALES/MARKETING
Nationality: BRITISH

HENRIK DE JONQUIERES

Director Resigned

Correspondence address: KINGSTON BARN ONGAR ROAD, WHITE RODING, DUNMOW, ESSEX, CM6 1RP

Appointed: 1995-07-03
Resigned: 1996-06-06
Occupation: DIRECTOR
Nationality: DANISH

DR YIORGOS PALIERAKIS

Director Resigned

Correspondence address: HAREWOOD HOUSE, 16 WARWICK ROAD, BISHOPS STORTFORD, HERTS, CM23 5NN

Appointed: 1995-07-03
Resigned: 1996-02-27
Occupation: V P OPERATIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PHILIP HOWARD GRANT WATSON

Secretary Resigned

Correspondence address: WINDRUSH COTTAGE WOLSEYS CHASE, DUTON HILL, DUNMOW, ESSEX, CM6 2DU

Appointed: 1995-03-16
Resigned: 2000-06-01
Nationality: BRITISH

STEFFEN HARPOTH

Director Resigned

Correspondence address: KRATKROGEN 4, 2920 CHARLOTTEN LUND, DENMARK, FOREIGN

Appointed: 1994-04-13
Resigned: 2000-02-03
Occupation: COMPANY DIRECTOR
Nationality: DANISH

STEFFEN HARPOTH

Director Resigned

Correspondence address: KRATKROGEN 4, 2920 CHARLOTTEN LUND, DENMARK, FOREIGN

Appointed: 1994-04-13
Resigned: 1995-06-23
Occupation: DIRECTOR
Nationality: DANISH

PETER DAVID MICHAEL JOHN

Director Resigned

Correspondence address: 27 CHURCH ROAD WEST, CROWTHORNE, BERKSHIRE, RG11 7NQ

Appointed: 1994-03-31
Resigned: 1994-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

MR PETER RICHARD ERNEST LATHAM

Director Resigned

Correspondence address: 9 CECIL CLOSE, MANOR LINKS, BISHOPS STORTFORD, HERTS, CM23 5RD

Appointed: 1994-03-31
Resigned: 1995-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

ERIK LUND

Secretary Resigned

Correspondence address: 15 LYNN WAY, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TG

Appointed: 1994-01-14
Resigned: 1994-01-14
Occupation: COMPANY DIRECTOR
Nationality: DANISH

CHARLES ROBERTSON WHYTE

Director Resigned

Correspondence address: 70 OAKDALE, HARROGATE, NORTH YORKSHIRE, HG1 2LT

Appointed: 1993-10-06
Resigned: 1994-03-30
Occupation: DIRECTOR
Nationality: BRITISH

JAMES ROBINSON LIGHTFOOT

Director Resigned

Correspondence address: HIGH RODING, BEECHWOOD CLOSE, BATTLEDOWN, GLOUCESTERSHIRE, GL52 6QQ

Appointed: 1993-09-28
Resigned: 1994-04-08
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH

IB CHRISTENSEN

Director Resigned

Correspondence address: ORNEVEJ 12, DK 4671 STROBY, DENMARK, FOREIGN

Appointed: 1993-04-30
Resigned: 1993-10-06
Occupation: COMPANY EXECUTIVE
Nationality: DANISH

MR BRIAN JOHN SLADE

Director Resigned

Correspondence address: 16 GREEN WAY, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3PA

Appointed: 1993-04-22
Resigned: 1993-10-06
Occupation: DIRECTOR
Nationality: BRITISH

MICHAEL CHENERY JAMES

Director Resigned

Correspondence address: HEATH HOUSE, 59 LODDON ROAD, DITCHINGHAM, SUFFOLK, NR35 2RA

Appointed: 1993-03-29
Resigned: 1993-10-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

IB CHRISTENSEN

Director Resigned

Correspondence address: ORNEVEJ 12, DK 4671 STROBY, DENMARK, FOREIGN

Appointed: 1993-03-03
Resigned: 1993-12-15
Occupation: COMPANY EXECUTIVE
Nationality: DANISH

ERIK LUND

Director Resigned

Correspondence address: 3 CHAMPNEYS WALK, GRANGE ROAD NEWNHAM, CAMBRIDGE, CB3 9AW

Appointed: 1993-03-03
Resigned: 1996-10-28
Occupation: FINANCE DIRECTOR
Nationality: DANISH

CHRISTOPHER JOHN STYLES

Director Resigned

Correspondence address: THE GABLES FOX LANE STANTON HARCOURT, SUTTON, WITNEY, OXFORDSHIRE, OX8 1RT

Appointed: 1992-11-10
Resigned: 1993-08-20
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH

MR FRANCIS HAROLD CUNNINGHAM

Director Resigned

Correspondence address: FALLEN OAKS, 21 DALTRY ROAD, OLD STEVENAGE, HERTFORDSHIRE, SG1 4AW

Appointed: 1992-07-20
Resigned: 1993-10-06
Occupation: DIRECTOR
Nationality: BRITISH

MR ANDREW ALAN FINCH

Director Resigned

Correspondence address: 126 NORTHFIELD ROAD, RINGWOOD, HAMPSHIRE, BH24 1SU

Appointed: 1992-06-26
Resigned: 1993-04-30
Occupation: ENGINEERING DIRECTOR
Nationality: BRITISH

RONALD EDWARD CORFIELD

Director Resigned

Correspondence address: 1 COLINGWOOD COURT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5SB

Appointed: 1992-06-26
Resigned: 1993-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

PHILIP ARTHUR HOSEY

Director Resigned

Correspondence address: THE OLD MALTINGS FOREST HALL ROAD, STANSTED, ESSEX, CM24 8TY

Appointed: 1992-06-26
Resigned: 2000-11-10
Occupation: DIRECTOR
Nationality: BRITISH

MR EDWARD CHARLES SEARLE

Director Resigned

Correspondence address: 21 PELICAN MEAD, HIGHTOWN, RINGWOOD, HAMPSHIRE, BH24 3RG

Appointed: 1992-05-01
Resigned: 1993-04-30
Occupation: MARKETING DIRECTOR
Nationality: BRITISH

CHRISTOPHER HENRY ATKINSON

Director Resigned

Correspondence address: SNOOKS BARN CHURCH LANE, FARLEY HILL SWALLOWFIELD, READING, BERKSHIRE, RG7 1UP

Appointed: 1992-04-30
Resigned: 1993-10-06
Occupation: ACCOUNTANT
Nationality: BRITISH

RAYMOND ROBERT WILLIAMS

Secretary Resigned

Correspondence address: GLEBE HOUSE CHURCH LANE, GOODWORTH CLATFORD, ANDOVER, HAMPSHIRE, SP11 7HL

Appointed: 1992-04-30
Resigned: 1994-01-14
Nationality: BRITISH

PETER DAVID PURDY

Director Resigned

Correspondence address: SUTTON OAKS BUSHES ROAD, STOURPAINE, BLANDFORD FORUM, DORSET, DT11 8SZ

Appointed: 1992-04-30
Resigned: 1993-05-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

ROY JOHN PHILLIPS

Director Resigned

Correspondence address: DEAN PRIOR HOUSE BLACKWATER, BUCKLAND ST MARY, CHARD, SOMERSET, TA20 3LE

Appointed: 1992-04-30
Resigned: 1993-12-15
Occupation: ENGINEER
Nationality: BRITISH

MICHAEL DOUGLAS FARGE

Director Resigned

Correspondence address: AVON THATCH, HURN LANE ASHLEY, RINGWOOD, HAMPSHIRE, BH24 2AG

Appointed: 1992-04-30
Resigned: 1994-04-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH