ROYCE THOMPSON LIMITED

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4 officers / 13 resignations

WEAVER, WILLIAM EDWARD

Correspondence address
9570 S.SPRING HOLLOW LANE GERMANTOWN, TENNESSEE, 38139, USA
Role
Director
Date of birth
May 1963
Appointed on
10 July 2009
Nationality
USA
Occupation
DIRECTOR

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 MELTON STREET, LONDON, NW1 2BW
Role
Secretary
Appointed on
30 January 2009
Nationality
BRITISH

VAN BELLE, FABRICE JEAN-PIERRE

Correspondence address
KANTERSTRAAT 18, 8940 WERVIK, BELGIUM
Role
Director
Date of birth
May 1966
Appointed on
4 January 2008
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

SMITH, WILLIAM DAVID

Correspondence address
12305 MONTERY ROAD, COLLIERVILLE, TENNESSEE 38017, UNITED STATES
Role
Director
Date of birth
July 1963
Appointed on
25 July 2007
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SIMMLAW SERVICES LIMITED

Correspondence address
C/O SIMMONS & SIMMONS, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Role RESIGNED
Secretary
Appointed on
15 February 2008
Resigned on
30 January 2009
Nationality
BRITISH

FLUKE, KENNETH WESLEY

Correspondence address
1865 GROVEWAY DRIVE, GERMANTOWN, TENNESSEE 38139, USA
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
25 July 2007
Resigned on
17 September 2009
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

TUNLEY, DAVID WILLIAM

Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Role RESIGNED
Secretary
Date of birth
February 1951
Appointed on
10 November 1999
Resigned on
15 February 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode S26 3XY £256,000

TUNLEY, DAVID WILLIAM

Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
10 November 1999
Resigned on
25 July 2007
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode S26 3XY £256,000

HICKMAN, WINSTON E

Correspondence address
620 NEWPORT CENTRE DRIVE, SUITE 700, NEWPORT BEACH, CALIFORNIA, CA92660
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
1 October 1997
Resigned on
14 March 1998
Nationality
USA
Occupation
CHIEF FINANCIAL OFFICER

DEAN, MICHAEL JOHN

Correspondence address
MILESAWAY ROWNEY GREEN LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7QF
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
19 August 1995
Resigned on
15 March 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B48 7QF £844,000

BREITZKA, STEVE

Correspondence address
5 WINDWARD WAY, SCITUATE, MASSACHUSETTS, AMERICA, 02066
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
17 August 1995
Resigned on
25 July 2007
Nationality
AMERICAN
Occupation
DIRECTOR

PLATZ, WAYNE ALAN

Correspondence address
18 DOGWOOD DRIVE, KINGSTON, UNITED STATES, MA02364
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
15 March 1994
Resigned on
30 June 1995
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

OSSENMACHER, JOHN MARK

Correspondence address
530 SUMMER STREET, MARSHFIELD, MASSACHUSETTS, U S A, 02189
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
28 February 1994
Resigned on
17 August 1995
Nationality
BRITISH
Occupation
DIRECTOR

CALLISS, BRIAN LESLIE

Correspondence address
11 COTSWOLD CLOSE, MAIDENHEAD, BERKSHIRE, SL6 1XF
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
12 March 1992
Resigned on
10 November 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 1XF £894,000

PLAT, RICHARD VERTIN

Correspondence address
620 NEWPORT CENTER DRIVE, NEWPORT BEACH, CALIFORNIA 92660, USA, FOREIGN
Role RESIGNED
Director
Date of birth
July 1929
Appointed on
12 March 1992
Resigned on
1 October 1997
Nationality
AMERICAN
Occupation
DIRECTOR

CALLISS, BRIAN LESLIE

Correspondence address
11 COTSWOLD CLOSE, MAIDENHEAD, BERKSHIRE, SL6 1XF
Role RESIGNED
Secretary
Date of birth
July 1960
Appointed on
12 March 1992
Resigned on
30 July 1997
Nationality
BRITISH

Average house price in the postcode SL6 1XF £894,000

CALLISS, BRIAN LESLIE

Correspondence address
11 COTSWOLD CLOSE, MAIDENHEAD, BERKSHIRE, SL6 1XF
Role RESIGNED
Secretary
Date of birth
July 1960
Appointed on
3 January 1992
Resigned on
10 November 1999
Nationality
BRITISH

Average house price in the postcode SL6 1XF £894,000

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