SERVOMEX LIMITED

01938746
SECOND FLOOR ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ

People & Contacts

Contact Details
Registered Address SECOND FLOOR
ONE HOOD STREET NEWCASTLE UPON TYNE

NE1 6JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SERVOMEX PLC 11 Apr 1989 - 03 Feb 2000
SERVOMEX INTERNATIONAL LIMITED 28 Jun 1988 - 11 Apr 1989
SWIFT 415 LIMITED 14 Aug 1985 - 28 Jun 1988
People

Current directors

MR ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: SECOND FLOOR ONE HOOD STREET NE16JQ

Date Appointed: 31 May 2007

Appointment Type: C

Other Appointments: None

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MR ROGER JOHN STEPHENS

Birthdate: Nov 1960

Nationality: BRITISH

Address: SECOND FLOOR ONE HOOD STREET NE16JQ

Date Appointed: 27 Oct 2004

Appointment Type: D

Other Appointments: None

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MR CLIVE GRAEME WATSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: SECOND FLOOR ONE HOOD STREET NE16JQ

Date Appointed: 06 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT MALCOLM GORDON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 23 MILLHOLME CLOSE SOUTHAM WARWICKSHIRE CV471FQ

Date Appointed: 16 May 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAMES HARDY JOHNSTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: CAWDOR HOUSE KNOWLE PARK EAST SUSSEX TN206DY

Date Appointed: 03 Oct 1994

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GRAHAM POWNEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 49 PRINCE EDWARD ROAD ESSEX CM112HB

Date Appointed: 02 Oct 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR ROGER JOHN STEPHENS

Birthdate: Nov 1960

Nationality: BRITISH

Address: PENSDELL OLD FARMHOUSE FARLEIGH ROAD CLIDDESDEN HAMPSHIRE RG252HA

Date Appointed: 30 Sep 1999

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID MILTON MAXWELL BEEVER

Birthdate: Apr 1941

Nationality: BRITISH

Address: WARREN FARM HOUSE SOUTH DRIVE SURREY GU254JS

Date Appointed: 01 May 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL VICTOR BOUGHTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 ESHER PLACE AVENUE SURREY KT108PU

Date Appointed: 14 Jun 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT BURTON

Birthdate: May 1931

Nationality: BRITISH

Address: THE HOLLIES MAYFIELD ROAD ROTHERFIELD EAST SUSSEX TN63LS

Date Appointed: 16 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR TERENCE ALEXANDER CLEMENTS

Birthdate: Feb 1937

Nationality: BRITISH

Address: FOREST HILL SHOOTERSWAY, CHAMPNEYS HERTFORDSHIRE HP236JA

Date Appointed: 02 Apr 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM GORDON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 23 MILLHOLME CLOSE SOUTHAM WARWICKSHIRE CV471FQ

Date Appointed: 16 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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COLIN CLIVE GREGORY

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGVIEW COLLEY MANOR DRIVE SURREY RH29JS

Date Appointed: 16 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN CLIVE HARRIS

Birthdate: Apr 1958

Nationality: BRITISH

Address: NORTHOLT THAMES STREET MIDDLESEX TW166AG

Date Appointed: 10 Oct 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER HARROP

Birthdate: Jul 1946

Nationality: BRITISH

Address: ANCHOR COTTAGE 7 CUXHAM ROAD OXFORDSHIRE OX495JW

Date Appointed: 16 May 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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LESLIE FRANK JAMES

Birthdate: Jun 1953

Nationality: BRITISH

Address: 4 HEATHLANDS SURREY KT205RA

Date Appointed: 24 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES HARDY JOHNSTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: CAWDOR HOUSE KNOWLE PARK EAST SUSSEX TN206DY

Date Appointed: 03 Oct 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RIAD MOUHAMED ADEL KOCACHE

Birthdate: Jun 1942

Nationality: BRITISH

Address: AMANI 3 COURTLANDS PLACE EAST SUSSEX TN61JJ

Date Appointed: 16 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DR ROBERT FIELDING KYDD

Birthdate: Oct 1945

Nationality: BRITISH

Address: END WAYS SHEILING ROAD EAST SUSSEX TN61BJ

Date Appointed: 16 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DR MALCOLM PHILIP LANGRIDGE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 15 ST MARY'S GARTH EAST SUSSEX TN224LY

Date Appointed: 16 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR HANS DANIEL NILSSON

Birthdate: Aug 1955

Nationality: SWEDISH

Address: 30 EAST SHEEN AVENUE EAST SHEEN SW148AS

Date Appointed: 14 Jun 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD O'HIGGINS

Birthdate: Jan 1964

Nationality: IRISH

Address: 10 CLARENCE DRIVE ENGLEFIELD GREEN SURREY TW200NL

Date Appointed: 31 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE PARNELL

Birthdate: Mar 1946

Nationality: BRITISH

Address: 4 HYDEHURST CLOSE EAST SUSSEX TN61EN

Date Appointed: 16 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM POULTER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 8 MILFORD HOUSE QUEEN ANNE STREET W1G9HN

Date Appointed: 14 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES WEBSTER

Birthdate: May 1950

Nationality: BRITISH

Address: 6 OAK DRIVE HIGHWORTH SN67BP

Date Appointed: 25 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN WILLETT

Birthdate: Feb 1935

Nationality: AMERICAN

Address: 21 ERIK ROAD UNIT 24 MASSACHUSSETS 02048

Date Appointed: 24 Mar 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD WINROW

Birthdate: Jun 1941

Nationality: BRITISH

Address: 14 HUMBER CLOSE WEST SUSSEX BN133NW

Date Appointed: 16 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM ZACHARIAS

Birthdate: Feb 1951

Nationality: BRITISH

Address: HILLSIDE MOUNTVIEW ROAD SURREY KT100UD

Date Appointed: 14 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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