Suite 555
Northbrook
Illinois
60065
Director Name | Jens Christian Hogel |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Carlton Terrace Edinburgh EH7 5DD Scotland |
Director Name | Mr Douglas Talbot McNair |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1993(72 years, 9 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
Director Name | Mr Ronald Young Ballantyne |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(73 years, 3 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Secretary Name | Mr Ronald Young Ballantyne |
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Nationality | British |
Status | Current |
Appointed | 31 December 1993(73 years, 3 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Director Name | Mr Keith Whiting Colburn |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 September 1996) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 555 Skokie Boulevard PO Box 1287 Northbrook Illinois United States |
Director Name | Mr Ian Gordon Falconer |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | The Stell Muirton Drem North Berwick East Lothian EH39 5LW Scotland |
Director Name | Mervyn John Riches |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 5 The Bridges Peebles Edinburgh EH45 8BP Scotland |
Director Name | Mr John Paul Simpson |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Manager |
Correspondence Address | 24 Cromwell Road Rugby Warwickshire CU22 5HP |
Secretary Name | Mervyn John Riches |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 5 The Bridges Peebles Edinburgh EH45 8BP Scotland |
Registered Address | PO Box No 1 Tatton Street Knutsford Cheshire WA16 6AY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Latest Accounts | 31 December 1995 (27 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |