M (2003) PLC

03846429
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCONI PLC 17 Sep 1999 - 21 Oct 2003
People

Inactive directors

MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 17 Sep 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MRS MARY ANGELA SKELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 HARTSWOOD ROAD STAMFORD BROOK W129NF

Date Appointed: 18 Jul 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 23 THE PARCHMENTS STAFFORDSHIRE WS137NA

Date Appointed: 04 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY KT245AL

Date Appointed: 16 Dec 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DEREK CHARLES BONHAM

Birthdate: Jun 1943

Nationality: BRITISH

Address: 150 BROMPTON ROAD SW31HX

Date Appointed: 10 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM MARTIN CASTELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: BARTON HATCH STONESWOOD ROAD LIMPSFIELD CHART SURREY RH80QY

Date Appointed: 04 Oct 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: KETTLESHILL FARM UNDER RIVER KENT TN150RX

Date Appointed: 16 Dec 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DONOVAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9207 BELMART ROAD POTOMAC 20854

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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BARONESS LYDIA SELINA DUNN

Birthdate: Jan 1940

Nationality: BRITISH

Address: 14 EGERTON TERRACE SW32DL

Date Appointed: 04 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER GEORGE FRANCIS HARDING

Birthdate: Sep 1939

Nationality: BRITISH

Address: 8 SUNDERLAND TERRACE W25PA

Date Appointed: 04 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEVE HARE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON WARWICKSHIRE CV377SQ

Date Appointed: 10 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES HOLDEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: ST KENELMS COTTAGE UFFMOOR LANE WEST MIDLANDS B620NW

Date Appointed: 14 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS ROGER HURN

Birthdate: May 1938

Nationality: BRITISH

Address: STONESDALE BULSTRODE WAY BUCKINGHAMSHIRE SL97QT

Date Appointed: 04 Oct 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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WERNER KARL KOEPF

Birthdate: Dec 1941

Nationality: AUSTRIAN

Address: CUVILLIESSTRASSE 10 D 81679

Date Appointed: 16 Dec 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MAYO

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 ELLERDALE CLOSE HAMPSTEAD NW36BE

Date Appointed: 04 Oct 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MEAKIN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 69 WATERMANS QUAY WILLIAM MORRIS WAY SW62UU

Date Appointed: 04 Oct 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM JOHN PARTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: YEOMANS HOUSE MILL LANE ROWINGTON WARWICKSHIRE CV357DQ

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 17 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAMIAN HUGH REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 81 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 17 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY ROBINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN SURREY GU50UD

Date Appointed: 25 Sep 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SIR ALAN WALTER RUDGE

Birthdate: Sep 1937

Nationality: BRITISH

Address: TANNERS BARN COACH ROAD BROCKHAM SURREY RH37JW

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ

Birthdate: Nov 1940

Nationality: AMERICAN

Address: 10 PEMBRIDGE PLACE W24XB

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES SHAW

Birthdate: May 1953

Nationality: BRITISH

Address: 75 HAYES WAY KENT BR36RR

Date Appointed: 04 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: DALBEATHIE HOUSE PERTHSHIRE PH80JA

Date Appointed: 04 Oct 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ASHLEY WALLS 76 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 04 Oct 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ALLEN LLOYD THOMAS

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 3 CHESTER STREET SW1X7BB

Date Appointed: 20 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JOHN JAMESON WHITE

Birthdate: Jun 1938

Nationality: BRITISH

Address: 3 STONE BUILDINGS LINCOLNS INN WC2A3XL

Date Appointed: 04 Aug 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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