David Alfred PENN - Page 2

Natural Person

Appointments
Title	Mr
First Name	David
Middle Names	Alfred
Last Name	PENN
Date of Birth	1958-2
Is Corporate Officer	No
Active	6
Inactive	11
Resigned	129
Total	146

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
ICU MEDICAL (SM) LIMITED	Jul 31, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
TIGRUP NO. 14 LIMITED	Jul 31, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
TIGRUP NO. 7 LIMITED	Jul 31, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
TI CORPORATE SERVICES LIMITED	Jul 31, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
FLIGHTSPARES LIMITED	Jul 31, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS AEROSPACE COMPONENTS TYSELEY LTD	May 04, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
XDG SERVICES LIMITED	Apr 02, 2007	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS AEROSPACE GLOUCESTER LIMITED	Oct 01, 2006	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS WOLVERHAMPTON LIMITED	Oct 01, 2006	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
EIS GROUP PUBLIC LIMITED COMPANY	May 31, 2006	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED	May 31, 2006	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
GRASEBY LIMITED	May 16, 2006	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
ROOF UNITS (GROUP) LIMITED	Mar 09, 2006	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SI OVERSEAS HOLDINGS LIMITED	Aug 05, 2005	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
JOHN CRANE INVESTMENTS LIMITED	Jan 21, 2005	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
JOHN CRANE GROUP LIMITED	Jul 13, 2004	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
ICU MEDICAL GROUP LIMITED	Jul 13, 2004	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
T I GROUP LIMITED	May 14, 2004	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
AIR LOG LIMITED	Feb 26, 2004	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
XDG LIMITED	Sep 01, 2003	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED	Feb 22, 2002	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
XDG LIMITED	Nov 15, 2001	Nov 28, 2008	Active		Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British
GEORGE MACLELLAN HOLDINGS LIMITED	Aug 01, 2001	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS INDUSTRIES LIMITED	Aug 01, 2001	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS NOMINEES LIMITED	Aug 01, 2001	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
EIS GROUP PUBLIC LIMITED COMPANY	Jan 11, 2001	Nov 28, 2008	Active		Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British
FRANCIS SHAW P L C	Dec 22, 1999	Nov 28, 2008	Active	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS MEDICAL UK	Nov 21, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS MEDICAL UK	Nov 21, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British
PNEUPAC LIMITED	Jul 31, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SEDDING (NO.3) LIMITED	Jul 31, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SEDDING (NO.1) LIMITED	Jul 31, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
TI GROUP TRUSTEES LIMITED	Jul 31, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
XD COMMUNICATIONS LIMITED	Jul 31, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED	May 04, 2007	Nov 28, 2008	Dissolved	Chartered Secretary	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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