JOHN REGINALD WILLIAM CLAYTON

Overview

Total number of appointments 103, 10 active appointments

APV (NO.4) LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 1 May 2001

Nationality: British

Occupation: Solicitor And Company Secretar

: Source data

METZELER (UK) LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

TECAMEC LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 1 May 2001

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

00811747 LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 1 May 2001

Nationality: British

Occupation: Solicitor And Company Secretar

: Source data

P.B. COW & COMPANY LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: British

Occupation: Solicitor Company Secretary

: Source data

NEWMAN ELECTRIC MOTORS LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 9 February 2001

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

SORBO TWO LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 9 February 2001

Nationality: British

Occupation: Solicitor And Company Secretar

: Source data

COMPAIR HYDROVANE LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 4 July 2002

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

LINKCABLE LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 9 November 2000

Nationality: British

Occupation: Solicitor And Company Secreatr

: Source data

UTTLESFORD CITIZENS ADVICE BUREAU

Correspondence address: BARNARDS YARD, SAFFRON WALDEN, ESSEX, CB11 4EB

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 7 November 2011

Resigned on: 10 December 2013

Nationality: BRITISH

Occupation: RETIRED SOLICITOR

SUPER SKY LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 19 February 2004

Resigned on: 2 October 2014

Nationality: BRITISH

Occupation: SOLICTOR

INVENSYS GROUP LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 18 February 2004

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

INVENSYS INTERNATIONAL HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 February 2003

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

SHANGHAI COMPRESSORS AND BLOWERS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 4 July 2002

Resigned on: 17 January 2003

Nationality: BRITISH

Occupation: SOLICITOR

EUROTHERM LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

EUROTHERM HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

EGS GAUGING LTD

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 28 March 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

OLDHAM CROMPTON BATTERIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

TAC PRODUCTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 29 July 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

APV BAKER FES LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role RESIGNED: director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: British

Occupation: Solicitor And Company Secretar

: Source data

SSD DRIVES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

FISHKEY LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SIEBE PROTEC LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

IMSERV EUROPE LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

INVENSYS GROUP HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

HANSEN TRANSMISSIONS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 30 June 2004

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

INVENSYS INVESTMENTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

TDK-LAMBDA UK LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SIEBECO ONE

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

OLD COMPANY 21 LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 1 May 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SOUTH EASTERN EUROPE SERVICES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 27 April 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

EATON POWER SYSTEMS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 29 March 2001

Resigned on: 9 June 2004

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

EATON POWER HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 8 March 2001

Resigned on: 9 June 2004

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

HAWKER SIDDELEY MANAGEMENT LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 19 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRATARY

HAWKER SIDDELEY PROPERTIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 19 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMAPNY SERCRETARY

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 19 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

HAWKER BATTERIES LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role RESIGNED: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 22 March 2002

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

COMPAIR REAVELL LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role RESIGNED: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 4 July 2002

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

TUNGSTONE BATTERIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

WASHINGTON ENGINEERING LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

WORCESTER VALVE COMPANY LIMITED(THE)

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

RANCO CONTROLS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR COMPANY SECRETARY

OLDHAM INTERNATIONAL LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: SOLICITOR COMPANY SECRETARY

OLDHAM BATTERIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: SOLICITOR COMPANY SECRETARY

SPX FLOW TECHNOLOGY LONDON LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR COMPANY SECRETARY

ENERSYS LTD.

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SORBO TEN LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

ELMWOOD SENSORS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 15 October 2002

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

CROMPTON BATTERIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

COMPAIR LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 4 July 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

BULL ELECTRIC LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

B T R INTERNATIONAL LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

THOMAS TILLING LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

SIEBE INVESTMENTS TWO LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SIEBE INVESTMENTS ONE LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SIEMENS RAIL AUTOMATION LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

SIEMENS MOBILITY LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

HOFFMAN AIR AND FILTRATION SYSTEMS

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 10 September 2001

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

GLOL POWDERS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

HAWKER SIDDELEY GROUP LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

HANSEN TRANSMISSIONS INTERNATIONAL LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

AUDCO LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 2 May 2002

Nationality: BRITISH

Occupation: SOLICITOR COMPANY SECRETARY

SERCK INDUSTRIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SENSUS UK SYSTEMS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 17 December 2003

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

INVENSYS OVERSEAS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

CURZON ESTATES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

EATON POWER SOLUTIONS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 9 June 2004

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

BTR INDUSTRIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

B T R PROPERTY HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

H.G.MILES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

CROMPTON INSTRUMENTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

ATB SPECIAL PRODUCTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 1 February 2002

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

DUNLOP PLANTATIONS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

NTH.(SLOUGH)LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

SINGLEHURST HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

APV HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

G.S. ELECTRONICS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 9 June 2004

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

VHB INDUSTRIAL BATTERIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

METALASTIK LIMITED

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role RESIGNED: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: British

Occupation: Solicitor & Company Secretary

: Source data

REGENT TYRE & RUBBER CO. LIMITED(THE)

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Role RESIGNED: director

Date of birth: December 1950

Appointed on: 9 February 2001

Resigned on: 31 December 2005

Nationality: British

Occupation: Solicitor And Company Secretar

: Source data

SHANGHAI COMPRESSORS AND BLOWERS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 12 January 2001

Resigned on: 4 July 2002

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

THE CODA GROUP LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 15 December 2000

Resigned on: 1 August 2003

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

BAAN LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 15 December 2000

Resigned on: 1 August 2003

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

UGI GLOBAL LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 11 October 2000

Resigned on: 17 December 2003

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

INVENSYS HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 25 August 2000

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

INVENSYS TWENTY-ONE LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 25 August 2000

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

INVENSYS SECRETARIES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 27 January 2000

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

TECALEMIT LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 21 January 2000

Resigned on: 31 December 2005

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARY

GUARDIAN EASTERN INSURANCE COMPANY,LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 9 November 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

GUARDIAN DIRECT LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETAR

RETBU NOMINEES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 27 November 1998

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

STATE ASSURANCE COMPANY LIMITED(THE)

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

REASSURE FS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 7 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

GUARDIAN HEALTH LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 29 March 1993

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

REASSURE NOMINEES LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

BRUTON PROPERTY HOLDINGS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 31 May 1992

Resigned on: 31 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY

GRAYWOOD INVESTMENTS LIMITED

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 27 May 1992

Resigned on: 21 October 1999

Nationality: BRITISH

Occupation: SOLICITOR AND COMPANY SECRETARY