APPLICATION 7 officers and directors : Companies House Number 00459177

MRS JACQUIELINE ANN BONAS

Secretary

Correspondence address: 10 BROW WOOD ROAD, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 0RH

Appointed: 2011-03-18
Nationality: NATIONALITY UNKNOWN

MR GARTH JEFFREY BRADWELL

Secretary

Correspondence address: 4 VIEW TREE CLOSE, HARLEY, ROTHERHAM, S62 7UT

Appointed: 2005-02-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1961

MR GARTH JEFFREY BRADWELL

Director

Correspondence address: 4 VIEW TREE CLOSE, HARLEY, ROTHERHAM, S62 7UT

Appointed: 2003-04-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1961

MR RICHARD WILLIAM WHITELEY

Director

Correspondence address: 15 CARDINAL CLOSE, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD7 3BL

Appointed: 2003-04-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

MR GRAHAM EDWARD FISHER

Secretary Resigned

Correspondence address: 557 BARTON LANE, ECCLES, MANCHESTER, M30 0HY

Appointed: 2002-05-01
Resigned: 2005-02-21
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: May 1972

ANTHONY HERBERT

Director Resigned

Correspondence address: 59 LANSDOWNE GARDENS, LLANTARNAM, CWMBRAN, GWENT, NP44 3GB

Appointed: 2001-12-12
Resigned: 2011-03-18
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Country of residence: WALES
Date of birth: October 1964

MR Darron Lee JACKSON

Director Resigned

Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY

Appointed: 2001-01-01
Resigned: 2002-07-01
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: July 1967

MR Darron Lee JACKSON

Secretary Resigned

Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY

Appointed: 2000-02-15
Resigned: 2002-05-01
Occupation: Accountant
Nationality: British

ANDREW JAMES COUTER

Secretary Resigned

Correspondence address: 55 MOUNT PLEASANT ROAD, ALTON, HAMPSHIRE, GU34 2RP

Appointed: 1996-08-23
Resigned: 2000-02-15
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Date of birth: January 1963

PAUL RAYMOND

Director Resigned

Correspondence address: 12 ORIEL DRIVE, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4RG

Appointed: 1995-09-18
Resigned: 2001-12-13
Occupation: VICE PRESIDENT SALES EUROPE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1955

MR EDWARD WARREN KNOTWELL

Director Resigned

Correspondence address: 4 FERNBROOK DRIVE, HARROW, MIDDLESEX, HA2 7EB

Appointed: 1995-09-18
Resigned: 1996-01-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1949

JORGE GARCIA FORGAS

Director Resigned

Correspondence address: BIRKENWEG 3, EPPSTEIN-VOCKENHAUSEN, EPPSTEIN, HESSIA, FED.REP. OF GERMANY, D65817

Appointed: 1995-06-28
Resigned: 2011-03-18
Occupation: EXECUTIVE VICE PRESIDENT
Nationality: SPANISH
Country of residence: GERMANY
Date of birth: May 1960

MR DAVID WILLIAM SANDFORD

Secretary Resigned

Correspondence address: MULBERRY HOUSE, 1 MULBERRY COURT FOUR MARKS, ALTON, HAMPSHIRE, GU34 5DT

Appointed: 1994-10-01
Resigned: 1994-10-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1946

MR MICHAEL CHARLES CANNON

Director Resigned

Correspondence address: THE LODGE NORMANDY PARK, PIRBRIGHT ROAD NORMANDY, GUILDFORD, SURREY, GU3 2AL

Appointed: 1994-10-01
Resigned: 1997-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1945

MR DAVID WILLIAM SANDFORD

Director Resigned

Correspondence address: MULBERRY HOUSE, 1 MULBERRY COURT FOUR MARKS, ALTON, HAMPSHIRE, GU34 5DT

Appointed: 1994-10-01
Resigned: 2001-01-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1946

MR DAVID WILLIAM SANDFORD

Director Resigned

Correspondence address: MULBERRY HOUSE, 1 MULBERRY COURT FOUR MARKS, ALTON, HAMPSHIRE, GU34 5DT

Appointed: 1994-10-01
Resigned: 1994-10-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1946

BRUNO WALSER

Director Resigned

Correspondence address: SCHAUENBERSTRASSE 10, CH 8352 RAETERSCHEN, CANTON OF ZURICH, SWITZERLAND, 8352

Appointed: 1994-09-29
Resigned: 2000-03-23
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: SWISS
Date of birth: December 1943

MR EDWARD WARREN KNOTWELL

Secretary Resigned

Correspondence address: 4 FERNBROOK DRIVE, HARROW, MIDDLESEX, HA2 7EB

Appointed: 1993-02-20
Resigned: 1994-09-30
Nationality: BRITISH
Date of birth: January 1949

MR BERNARD H J DROST

Director Resigned

Correspondence address: LINDENWEG 1, EPPSTEIN 2 6239, GERMANY

Appointed: 1993-02-20
Resigned: 1995-01-17
Occupation: EXECUTIVE
Nationality: DUTCH
Date of birth: June 1935

FRANK GORDON BITTER

Director Resigned

Correspondence address: 608 CHEESE SPRING ROAD, NEW CANAAN, CONNECTICUT 06840, USA, FOREIGN

Appointed: 1993-02-20
Resigned: 1993-12-31
Occupation: EXECUTIVE
Nationality: USA
Date of birth: February 1943

MR WILLEM HERLAAR

Director Resigned

Correspondence address: 17 BEECHWOOD DRIVE, COBHAM, SURREY, KT11 2DX

Appointed: 1993-02-20
Resigned: 1995-01-31
Occupation: EXECUTIVE
Nationality: DUTCH
Date of birth: November 1942