ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

36 officers / 34 resignations

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 23 May 2017
• Resigned on: 31 May 2018

DAVIS, Philip Stephen James

• Correspondence address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 23 March 2001
• Nationality: British

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British

LACHLAN, Cacilia Maria

• Correspondence address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
• Role (Resigned): Nominee Secretary
• Appointed before: 22 June 1992
• Resigned on: 11 August 1993
• Nationality: British

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 23 April 1999
• Nationality: British

SPARKS, Raymond Richard

• Correspondence address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
• Role (Resigned): Secretary
• Appointed on: 11 August 1993
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Solicitor

THORN-DAVIS, Scott Peter

• Correspondence address: 5 Latham Road, Twickenham, Middlesex, TW1 1BN
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 28 March 2003
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 30 April 2008
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 23 May 2017

BLACKWOOD, David Charles

• Correspondence address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 November 2000
• Resigned on: 29 March 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Accountant

BLOK, Harm

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 2013
• Resigned on: 31 December 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Director

BOLLAND, Christopher

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 July 2008
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Official

CRIBB, Nigel Rupert Evelyn

• Correspondence address: 7 White Friars, Sevenoaks, Kent, TN13 1QG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 March 2003
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEE, David John

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 1998
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Official

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 January 1996
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Frederick Philp

• Correspondence address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 22 June 1992
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERLIHY, Michael Hugh Creedon

• Correspondence address: Greensands, Pine Grove, Chichester, West Sussex, England, PO19 3PN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 22 June 1992
• Resigned on: 3 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

HIRST, John Raymond

• Correspondence address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Group Treasurer

LADD, Ian Richard

• Correspondence address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Treasurer

LYLE, Norman

• Correspondence address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 22 June 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Accountant

O'SHEA, Fergal Joseph

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 November 2015
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

REVILL, Ian

• Correspondence address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 January 1994
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Robert Leonard Gordon Knox

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

SEARLES, David Arthur

• Correspondence address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 August 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Group Treasurer

SHORT, Colin Maxwell

• Correspondence address: 25 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 22 June 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Company Director

SINGH, Brune

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 January 2009
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Accountant

SPALL, Alan George

• Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 November 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Chartered Accountant

SPALL, Alan George

• Correspondence address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 22 June 1992
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Chartered Accountant

TURNER, David Allan

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 August 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, David Allan, Mr.

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 December 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALLANCE, Christopher, Dr

• Correspondence address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 1995
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Corporate Treasurer

WILLIAMS, Benjamin

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 September 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director