LAWSON MARDON NORTHERN LIMITED (00684207)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY WILKINSON, Katherine Frances ACTIVE	Secretary	29 Jul 1997				Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
ANTHONY WILKINSON, Katherine Frances ACTIVE	Director	29 Jul 1997		United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
KILBRIDE, Timothy Lawrence ACTIVE	Director	29 Jul 1997		United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		29 Jul 1997			Invensys House, Carlisle Place, London, SW1P 1BX
BROWN, John Allan RESIGNED	Director	31 Dec 1995	30 May 1997	England	December 1962	37 Observatory Road, London, SW14 7QB
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	29 Jul 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CRUICKSHANK, Dennis Alan RESIGNED	Director	30 May 1997	29 Jul 1997		August 1947	5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
DAVIES, Frank John, Sir RESIGNED	Director		30 Sep 1993	England	September 1931	Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
O'DONOVAN, Kathleen Anne RESIGNED	Director	25 Aug 1992	18 Mar 1994	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PETERSON, Alan Edward RESIGNED	Director		28 Apr 1995		October 1947	153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
SCORE, Timothy RESIGNED	Director	18 Mar 1994	31 Dec 1995		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
WILLIAMS, Stanley Killa RESIGNED	Director	25 Aug 1992	08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

ANTHONY WILKINSON, Katherine Frances ACTIVE
Role: Secretary
Appointed on: 29 Jul 1997
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

ANTHONY WILKINSON, Katherine Frances ACTIVE
Role: Director
Appointed on: 29 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

KILBRIDE, Timothy Lawrence ACTIVE
Role: Director
Appointed on: 29 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1997
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 29 Jul 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CRUICKSHANK, Dennis Alan RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 29 Jul 1997
Date of birth: August 1947
Address: 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB

DAVIES, Frank John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: September 1931
Address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 18 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PETERSON, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: October 1947
Address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 08 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU