CompaniesInTheUK

OFTEC LIMITED

Company number 02739706 ·

Active

11 officers / 90 resignations

Malcolm Peter FARROW

Director Active
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
February 1962

Graham BARKER

Director Active
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2025-06-04
Nationality
British
Country of residence
England
Date of birth
April 1975

Paul Alexander KIDD

Director Active
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, England, IP12 1QT
Appointed
2023-09-25
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
August 1973

Michael MCCARTHY

Director Active
Correspondence address
Foxwood House Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Appointed
2021-10-04
Occupation
General Manager
Nationality
Irish
Country of residence
Ireland
Date of birth
May 1954

MR Nicholas David HAWKINS

Director Active
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, England, IP12 1QT
Appointed
2019-06-18
Nationality
British
Country of residence
England
Date of birth
July 1968

MR Martin Jonathan COOKE

Director Active
Correspondence address
Unit 25 Riduna Park Station Road, Melton, Woodbridge, England, IP12 1QT
Appointed
2018-06-19
Nationality
British
Country of residence
England
Date of birth
April 1973

MR PAUL GARY ROSE

Secretary Active
Correspondence address
FOXWOOD HOUSE DOBBS LANE, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QQ
Appointed
2016-08-01
Nationality
NATIONALITY UNKNOWN

MR NIALL FAY

Director Active
Correspondence address
CRINKLE CRINKLE, BIRR, OFFALY, IRELAND
Appointed
2015-06-23
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1971

MR Adrian Paul LIGHTWOOD

Director Active
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, England, IP12 1QT
Appointed
2013-09-01
Nationality
British
Country of residence
England
Date of birth
June 1963

MR Paul Gary ROSE

Director Active
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2012-07-17
Nationality
British
Country of residence
England
Date of birth
March 1969

Martyn John BRIDGES

Director Active
Correspondence address
Unit 25 Riduna Park Station Road, Melton, Woodbridge, England, IP12 1QT
Appointed
2006-05-01
Nationality
British
Country of residence
England
Date of birth
August 1962

Colm MURPHY

Director Resigned
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2022-06-23
Resigned
2023-08-17
Occupation
Company Director
Nationality
Irish
Country of residence
Ireland
Date of birth
May 1995

Andrew MATHEWS

Director Resigned
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2022-03-01
Resigned
2025-07-29
Occupation
Technical Director
Nationality
English
Country of residence
England
Date of birth
October 1972

MR Neil Arthur SAWERS

Director Resigned
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2021-10-04
Nationality
Scottish
Country of residence
England
Date of birth
April 1962

MR Jonathan James BLACK

Director Resigned
Correspondence address
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Appointed
2020-10-06
Nationality
British
Country of residence
Northern Ireland
Date of birth
October 1972

MR BARRY GEORGE GREGORY

Director Resigned
Correspondence address
RIELLO BURNERS LTD. ERMINE BUSINESS PARK, HUNTINGDON, ENGLAND, PE29 6WX
Appointed
2018-06-19
Resigned
2019-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR Colm MURPHY

Director Resigned
Correspondence address
Firebird Heating Solutions Udaras Industrial Estate, Baile Mhic Ire, Macroom, Co. Cork, Ireland
Appointed
2018-06-19
Resigned
2021-10-04
Occupation
Company Director
Nationality
Irish
Country of residence
Ireland
Date of birth
May 1965

MR Timothy Stewart LOCK

Director Resigned
Correspondence address
Foxwood House Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Appointed
2016-11-01
Resigned
2021-09-06
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
August 1965

MR Laurance Stanley COEY

Director Resigned
Correspondence address
21 Clarehill Road, Moira, Craigavon, County Armagh, Northern Ireland, BT67 0PB
Appointed
2015-06-23
Resigned
2021-10-04
Occupation
Director
Nationality
Northern Irish
Country of residence
Northern Ireland
Date of birth
June 1963

MR NEIL SAWERS

Director Resigned
Correspondence address
19 NURSTEED ROAD, DEVIZES, WILTSHIRE, ENGLAND, SN10 3AF
Appointed
2014-06-23
Resigned
2015-06-23
Occupation
TECHNICAL MANAGER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
April 1962

MR NICHOLAS DAVID HAWKINS

Director Resigned
Correspondence address
SLADEWAY SLADEWAY ROUGHMOOR IND. EST., WILLITON, SOMERSET, ENGLAND, TA4 4TB
Appointed
2012-07-17
Resigned
2018-06-19
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR PAUL BALMER

Director Resigned
Correspondence address
10 MARSH LANE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 9JB
Appointed
2011-04-19
Resigned
2015-06-23
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1952

MR Robert Harry CLARK

Director Resigned
Correspondence address
Unit 25 Riduna Park Station Road, Melton, Woodbridge, England, IP12 1QT
Appointed
2009-04-28
Resigned
2025-06-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1944

MR BARRY GREGORY

Director Resigned
Correspondence address
90 GUNTONS ROAD, NEWBOROUGH, CAMBRIDGESHIRE, PE6 7RT
Appointed
2009-04-28
Resigned
2015-06-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MRS Jacqueline CRAWFORD

Director Resigned
Correspondence address
97 London Road, Loughton Village, Milton Keynes, Buckinghamshire, England, MK5 8AG
Appointed
2009-04-28
Resigned
2012-10-24
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
July 1961

MR PHILIP ADAMS

Director Resigned
Correspondence address
BEECHWOOD, 7 GRAYCOATS DRIVE, CROWBOROUGH, EAST SUSSEX, TN6 2JT
Appointed
2008-04-15
Resigned
2009-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR TIMOTHY ANDREW MCGILP COPE

Director Resigned
Correspondence address
67 SEVERN DRIVE, BURNTWOOD, STAFFORDSHIRE, UK, WS7 9JF
Appointed
2008-04-15
Resigned
2009-04-28
Occupation
MANAGER
Nationality
BRITISH
Date of birth
December 1943

MICHAEL PATRICK STACK

Director Resigned
Correspondence address
CANTY CAPPAGH, CO WATERFORD, IRELAND, IRISH
Appointed
2007-12-17
Resigned
2011-04-19
Occupation
TECHNICAL DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1949

MR JEREMY CHARLES HAWKSLEY

Secretary Resigned
Correspondence address
FOXWOOD HOUSE, DOBBS LANE, KESGRAVE, IPSWICH, SUFFOLK IP52QQ
Appointed
2007-08-28
Resigned
2016-07-31
Occupation
TRADE ASOC DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JEREMY CHARLES HAWKSLEY

Director Resigned
Correspondence address
THE MOAT HOUSE 31 CASTLE STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9BP
Appointed
2007-08-28
Resigned
2016-07-31
Occupation
TRADE ASSOCIATION DIRECTOR GEN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

GLEN WILLIAM RAE

Director Resigned
Correspondence address
5 BLYTH ROW, PARHAM, WOODBRIDGE, SUFFOLK, IP13 9NB
Appointed
2007-08-13
Resigned
2008-07-10
Occupation
REGISTRATION SERVICES DIRECTOR
Nationality
BRITISH
Date of birth
February 1957

JOHN DALY

Director Resigned
Correspondence address
RICHMOND COTTAGE, ROCK ROAD, BLACKROCK, LOUTH, IRELAND
Appointed
2006-11-09
Resigned
2012-04-26
Occupation
MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
June 1957

MR BRIAN WILLIAM LELLIOTT

Director Resigned
Correspondence address
24 HIGH BEECHES, FRIMLEY, SURREY, GU16 8UG
Appointed
2006-05-01
Resigned
2011-04-19
Occupation
JOINT M D
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

IAN VERNON DANKS

Director Resigned
Correspondence address
4 GREENSIDE WAY, YEW TREE EST, WALSALL, WEST MIDLANDS, WS5 4BS
Appointed
2005-10-25
Resigned
2007-06-11
Occupation
ASSESSMENT CENTRE MANAGER
Nationality
BRITISH
Date of birth
March 1963

ALAN CHARLES BLACK

Director Resigned
Correspondence address
17 ERMINE WAY, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5UQ
Appointed
2005-06-03
Resigned
2010-12-02
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
August 1966

MR ERIC BYRNE

Director Resigned
Correspondence address
26 COTTON CLOSE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7BF
Appointed
2005-04-15
Resigned
2005-10-25
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1944

MR JOHN FREDERICK MICHAEL BOSWORTH

Director Resigned
Correspondence address
THE COACH HOUSE HURCOTT VILLAGE, KIDDERMINSTER, WORCESTERSHIRE, DY10 3PJ
Appointed
2005-04-15
Resigned
2005-10-25
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1944

PHILIP ANDREW FRANCIS BROWNE

Director Resigned
Correspondence address
LISACTION HOUSE, 111 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB
Appointed
2005-04-15
Resigned
2005-10-25
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

DAVID MALCOLM WILLIAMS

Director Resigned
Correspondence address
23 CANTERBURY ROAD, HALE, CHESHIRE, WA15 8PL
Appointed
2005-04-15
Resigned
2005-10-25
Occupation
DISTRIBUTOR SALES MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

PAUL WAKEFIELD

Director Resigned
Correspondence address
TREGONEY, LONDON ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8NA
Appointed
2005-04-15
Resigned
2005-10-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

BRUCE ALLEN

Director Resigned
Correspondence address
11 WHITEHILL CLOSE, MONMOUTH, GWENT, NP25 5FG
Appointed
2004-11-11
Resigned
2005-04-29
Occupation
TRADE ASS'N
Nationality
BRITISH
Date of birth
September 1959

MR GRAHAM LESLIE GOOCH

Director Resigned
Correspondence address
32 WINSTAN;EY ROAD, NORWICH, NORFOLK, NR7 OYH
Appointed
2004-05-14
Resigned
2005-04-15
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

IAN DEAN

Director Resigned
Correspondence address
10 FAIRBAIRN ROAD, LIVINGSTON, EH54 6TS
Appointed
2004-05-14
Resigned
2005-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

MR CHRISTOPHER KENNETH STONE

Director Resigned
Correspondence address
42 BURYFIELDS, BURY, RAMSEY, CAMBRIDGESHIRE, PE26 2LE
Appointed
2004-05-14
Resigned
2005-10-25
Occupation
M D
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

DR Jason Bern Costello, Dr CASSELLS

Director Resigned
Correspondence address
61 Annacoiste Road, Oxford Island, Lurgan, Armagh, BT66 6NJ
Appointed
2004-05-14
Resigned
2005-04-15
Nationality
Northern Irish
Country of residence
Northern Ireland
Date of birth
January 1971

MR NEIL SCOTT DONALD

Director Resigned
Correspondence address
2 ROOKWOOD PARK, HORSHAM, WEST SUSSEX, RH12 1UB
Appointed
2004-05-14
Resigned
2005-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949

DAVID IAN CARPENTER

Director Resigned
Correspondence address
SOUTHLANDS SAWDON ROAD, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8SF
Appointed
2004-05-14
Resigned
2006-08-09
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

ROBERT NORMAN MARTIN

Director Resigned
Correspondence address
48 PARKLANDS ROAD, WELLINGTON, SOMERSET, TA21 8SA
Appointed
2003-05-21
Resigned
2004-05-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1940

DAVID DRURY

Director Resigned
Correspondence address
17 MORNINGTON, BANBRIDGE, CO DOWN BT32 4QH, BT32 4QH
Appointed
2003-04-29
Resigned
2005-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

WAYNE PETER TERRY

Director Resigned
Correspondence address
10 CHURCH WALK, KIDDERMINSTER, WORCESTERSHIRE, DY11 6XY
Appointed
2003-04-29
Resigned
2004-05-14
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
July 1957

MR DAVID JOHN BLEVINGS

Director Resigned
Correspondence address
11 BALLYBLACK ROAD EAST, NEWTOWNARDS, COUNTY DOWN, BT22 2BD
Appointed
2003-04-29
Resigned
2004-05-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
January 1965

MR BRIAN WILLIAM LELLIOTT

Director Resigned
Correspondence address
24 HIGH BEECHES, FRIMLEY, SURREY, GU16 8UG
Appointed
2003-04-29
Resigned
2005-04-15
Occupation
JOINT M D
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MR Bruce WOODALL

Director Resigned
Correspondence address
The Old Rectory, Sibford Gower, Banbury, Oxfordshire, OX15 5RT
Appointed
2003-04-29
Resigned
2005-10-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1945

MR RICHARD DAVID RUSSELL GALES

Secretary Resigned
Correspondence address
7 FAWLEY CLOSE, IPSWICH, SUFFOLK, IP4 3NF
Appointed
2002-05-01
Resigned
2007-05-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

MR RICHARD DAVID RUSSELL GALES

Director Resigned
Correspondence address
7 FAWLEY CLOSE, IPSWICH, SUFFOLK, IP4 3NF
Appointed
2002-05-01
Resigned
2007-05-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950

JOHN STEPHEN HARDAKER

Director Resigned
Correspondence address
2 VICARAGE CLOSE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 8QW
Appointed
2002-05-01
Resigned
2003-04-29
Occupation
TECHNICAL DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

DAVID EDWIN STEADE

Director Resigned
Correspondence address
18 BROOK END LANE, KEMPSEY, WORCESTER, WORCESTERSHIRE, WR5 3LD
Appointed
2002-05-01
Resigned
2006-06-21
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR IAN MADDISON WALLER

Director Resigned
Correspondence address
4 HOLNICOTE CLOSE, INGLEBY BARWICK, STOCKTON ON TEES, CLEVELAND, TS17 0NJ
Appointed
2002-05-01
Resigned
2005-04-15
Occupation
TECH SERVICES
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

PAUL WAKEFIELD

Director Resigned
Correspondence address
TREGONEY, LONDON ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8NA
Appointed
2001-05-01
Resigned
2004-05-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

CHRIS YATES

Director Resigned
Correspondence address
20 BREWHOUSE LANE, HERTFORD, HERTFORDSHIRE, SG14 1TZ
Appointed
2001-05-01
Resigned
2002-05-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1963

CHRISTOPHER RICHARD BANKS

Director Resigned
Correspondence address
9 KINGSMEAD, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2JN
Appointed
2001-05-01
Resigned
2002-04-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1949

TIMOTHY MARK STEVENS

Director Resigned
Correspondence address
7 PEAR TREE, TREE FARM COTTAGES DAVENHAM ROAD, NORTHWICH, CHESHIRE, CW9 7RY
Appointed
2001-05-01
Resigned
2004-05-14
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
June 1957

DAVID IAN CARPENTER

Director Resigned
Correspondence address
SOUTHLANDS SAWDON ROAD, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8SF
Appointed
2001-05-01
Resigned
2003-04-29
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

CHRIS GOLDEN

Director Resigned
Correspondence address
22 ABBERLEY VIEW, WORCESTER, WR3 8LU
Appointed
2001-05-01
Resigned
2002-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1962

RICHARD WILLIAM GREY

Secretary Resigned
Correspondence address
9 SHEFFORD CRESCENT, WOKINGHAM, BERKSHIRE, RG40 1YP
Appointed
2001-04-09
Resigned
2002-01-14
Occupation
CONSULTANT
Nationality
BRITISH

RICHARD WILLIAM GREY

Director Resigned
Correspondence address
9 SHEFFORD CRESCENT, WOKINGHAM, BERKSHIRE, RG40 1YP
Appointed
2001-04-09
Resigned
2002-01-14
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
October 1957

RICHARD WILLIAM GREY

Director Resigned
Correspondence address
9 SHEFFORD CRESCENT, WOKINGHAM, BERKSHIRE, RG40 1YP
Appointed
2001-04-09
Resigned
2002-01-14
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
October 1957

RICHARD WILLIAM GREY

Secretary Resigned
Correspondence address
9 SHEFFORD CRESCENT, WOKINGHAM, BERKSHIRE, RG40 1YP
Appointed
2001-04-09
Resigned
2002-01-14
Occupation
CONSULTANT
Nationality
BRITISH

JOHN BERESFORD GILL

Director Resigned
Correspondence address
SHANDON HOUSE, 2 NORWOOD AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5NB
Appointed
2000-04-19
Resigned
2001-04-30
Occupation
FUEL DISTRIBUTOR MANAGER
Nationality
BRITISH
Date of birth
January 1940

GRAHAM ALBERT JOHN LAKE

Director Resigned
Correspondence address
28 GREENWAY ROAD, ROCKWELL GREEN, WELLINGTON, SOMERSET, TA21 9DE
Appointed
2000-04-19
Resigned
2001-04-30
Occupation
MD OILWARM
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1939

JEFFREY MORGAN SPENCER

Secretary Resigned
Correspondence address
TIMBERVALE 79 PARK ROAD, LIMPSFIELD, OXTED, SURREY, RH8 0AN
Appointed
1999-10-01
Resigned
2000-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH

JEFFREY MORGAN SPENCER

Director Resigned
Correspondence address
TIMBERVALE 79 PARK ROAD, LIMPSFIELD, OXTED, SURREY, RH8 0AN
Appointed
1999-05-01
Resigned
2000-12-31
Occupation
CHIEF EXECUTIVE DESIGNATE
Nationality
BRITISH
Date of birth
May 1945

BARRY GEORGE GREGORY

Director Resigned
Correspondence address
4 CHAPEL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6RS
Appointed
1999-04-15
Resigned
2003-04-29
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Date of birth
April 1954

MR ANDREW JOHN ROBERTSON

Director Resigned
Correspondence address
POPPYLOT HOUSE WYMONDHAM ROAD, BUNWELL, NORFOLK, NR16 1NB
Appointed
1999-04-15
Resigned
2001-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1960

MICHAEL PATRICK STACK

Director Resigned
Correspondence address
CANTY CAPPAGH, CO WATERFORD, IRELAND, IRISH
Appointed
1999-04-15
Resigned
2000-04-19
Occupation
R AND D MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1949

ROY JAMES MCFRUIN

Director Resigned
Correspondence address
PINEWOOD 9 SAINT EDMUND CLOSE, IXWORTH, SUFFOLK, IP31 2HP
Appointed
1999-04-15
Resigned
2000-04-19
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

ROBERT GORDON CLARK

Director Resigned
Correspondence address
9 DIGSWELL HOUSE, MONKS RISE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7NX
Appointed
1999-04-15
Resigned
2001-04-30
Occupation
MANAGER
Nationality
BRITISH
Date of birth
October 1945

CHRISTOPHER GOLDEN

Director Resigned
Correspondence address
1 SWAN CLOSE, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3EW
Appointed
1998-04-02
Resigned
1999-04-15
Occupation
SALES
Nationality
BRITISH
Date of birth
December 1962

MICHAEL GRAHAM KNOTT

Director Resigned
Correspondence address
TWO HOOTS OLD NEWTON ROAD, GIPPING, STOWMARKET, SUFFOLK, IP14 4PR
Appointed
1998-04-02
Resigned
2001-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

IAN JAMES SMITH

Director Resigned
Correspondence address
LIDCOTE HOUSE, DUNTON, STEWKLEY, BUCKINGHAMSHIRE, MK18 3LN
Appointed
1998-04-02
Resigned
2000-04-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

MR NEIL SCOTT DONALD

Director Resigned
Correspondence address
2 ROOKWOOD PARK, HORSHAM, WEST SUSSEX, RH12 1UB
Appointed
1998-04-02
Resigned
2001-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949

RICHARD LESLIE LOWRY

Director Resigned
Correspondence address
RICH ROSE HOUSE 182 BRIDGE STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5AS
Appointed
1997-05-01
Resigned
2001-04-30
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
January 1944

MICHAEL JOSEPH OFLANAGAN

Director Resigned
Correspondence address
14 GLANMIRE PARK, GLANMIRE COURT, GLANMIRE, CO CORK, IRELAND, IRISH
Appointed
1997-05-01
Resigned
2001-04-30
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
October 1946

STELLA LOUISE POPE

Director Resigned
Correspondence address
STONE HOUSE, THE VILLAGE LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7PX
Appointed
1997-05-01
Resigned
1999-04-15
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
February 1961

ERIK VICTOR STIEN

Director Resigned
Correspondence address
CRAIGWELL MALCOLM ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0NX
Appointed
1997-05-01
Resigned
1999-04-15
Occupation
MARKETING MANAGER
Nationality
BRITISH
Date of birth
May 1945

ANDREW TUNSTALL

Director Resigned
Correspondence address
42 BUXTON AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7BU
Appointed
1997-05-01
Resigned
1999-04-15
Occupation
MARKETING MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

ANTHONY CHRISTOPHER D'ANGIBAU

Director Resigned
Correspondence address
7 CARLISLE ROAD, HAMPTON, MIDDLESEX, TW12 2UL
Appointed
1997-05-01
Resigned
1998-04-02
Occupation
MANAGER EQUITY DISTRIBUTORS
Nationality
BRITISH
Date of birth
September 1943

MR RICHARD ALFRED SOPER

Director Resigned
Correspondence address
HILLSIDE HOUSE, NETHERWOOD LN CROWLE, WORCESTER, WORCESTERSHIRE, WR7 4AB
Appointed
1996-05-09
Resigned
1997-04-03
Occupation
SALES AND MARKETING DIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

ROBERT SEAN MCLEAN WALMSLEY-FISHER

Director Resigned
Correspondence address
24C POLWARTH TERRACE, EDINBURGH, EH11 1NA
Appointed
1996-05-09
Resigned
1997-04-03
Occupation
CEU
Nationality
BRITISH
Date of birth
March 1938

DR ASHLEY GWILYM CHARLES LANE

Director Resigned
Correspondence address
24 JACOBEAN LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LP
Appointed
1996-05-09
Resigned
1997-04-03
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1957

WALTER DUNCAN LYON POLLOCK

Director Resigned
Correspondence address
ETON HOUSE, 19 NASHGROVE LANE, WOKINGHAM, BERKSHIRE, RG40 4HE
Appointed
1996-05-09
Resigned
2000-05-18
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Date of birth
September 1938

ROBERT MICHAEL ANDREW JAMES

Director Resigned
Correspondence address
THE OLD POST OFFICE CHURCH HILL, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AJ
Appointed
1996-05-09
Resigned
1997-04-03
Occupation
REGIONAL MANAGER
Nationality
BRITISH
Date of birth
April 1954

RICHARD DAVID RUSSELL GALES

Director Resigned
Correspondence address
UNICORN HOUSE MEADOW VALLEY, GREAT BRICETT, IPSWICH, SUFFOLK, IP7 7DX
Appointed
1996-05-09
Resigned
1998-04-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1950

JOSEPH KERR

Director Resigned
Correspondence address
THE OLD DOVECOTE, LONGWORTH, ABINGDON, OXFORDSHIRE, OX13 5EB
Appointed
1996-05-09
Resigned
1997-04-03
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
May 1951

ANDREW STREVENS EVITT

Director Resigned
Correspondence address
WILLOW HOUSE, 50 CASTLE STREET, EYE, SUFFOLK, IP23 7AW
Appointed
1996-05-09
Resigned
2001-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1943

KENNETH CHARLES LONGHURST

Director Resigned
Correspondence address
11 BROOKFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 4ED
Appointed
1994-09-01
Resigned
1996-03-21
Occupation
OIL CO MANAGER
Nationality
BRITISH
Date of birth
May 1944

MALCOLM STUART WILSON

Director Resigned
Correspondence address
7 HAYWOOD DRIVE, BOX LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0SA
Appointed
1994-09-01
Resigned
1996-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

JEFFREY MORGAN SPENCER

Director Resigned
Correspondence address
TIMBERVALE 79 PARK ROAD, LIMPSFIELD, OXTED, SURREY, RH8 0AN
Appointed
1992-08-14
Resigned
1994-04-27
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1945

MR DAVID HUGH GILLON

Director Resigned
Correspondence address
C/O SHELL UK OIL MANAGING DIRECTOR P, 3 SAVOY PLACE, LONDON, WC2R 0BN
Appointed
1992-08-14
Resigned
1993-04-21
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1949

COLIN MICHAEL JOHN SUTHERLAND

Director Resigned
Correspondence address
RIDGE HOUSE, PARK ROAD, BANSTEAD, SURREY, SM7 3EH
Appointed
1992-08-14
Resigned
1999-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1934

COLIN MICHAEL JOHN SUTHERLAND

Secretary Resigned
Correspondence address
RIDGE HOUSE, PARK ROAD, BANSTEAD, SURREY, SM7 3EH
Appointed
1992-08-14
Resigned
1999-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH