SIEBECO THREE LTD

00036056
PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
STAG PLACE LONDON

SW1E 5BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERRYWEATHER & SONS,LIMITED 22 Mar 1892 - 06 Nov 1996
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BF

Date Appointed: 23 Feb 2000

Appointment Type: C

Other Appointments: None

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VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 28 STANFORD ROAD KENSINGTON W85PZ

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COTTAGE AMY LANE BUCKINGHAMSHIRE HP51NB

Date Appointed: 28 Apr 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 03 Jan 1993

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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BRIAN AUNGIERS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 13 OLD HALL LANE MOTTRAM CHESHIRE SK146LU

Date Appointed: 03 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 28 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COLIN PETER BONSEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 114 VILLAGE WAY MIDDLESEX TW152JU

Date Appointed: 08 Aug 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MARTYN ROBERT CHAMP

Birthdate: Nov 1945

Nationality: CANADIAN

Address: 59 REDDICLIFFE CLOSE PLYMOUTH PL99QJ

Date Appointed: 03 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 03 Jan 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP GOTSALL COX

Birthdate: Aug 1951

Nationality: BRITISH

Address: THATCH COTTAGE COLLINSWOOD ROAD BERKSHIRE SL23LH

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 03 Jan 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 28 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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