CODAN RUBBER LIMITED officers and directors : Companies House Number 00551841

LUIGI FRANCIONE

Director

Correspondence address: STRADA MADDALENA 98, MONCALIERI, TORINO, ITALY, FOREIGN

Appointed: 2007-10-11
Occupation: CHEIF EXECUTIVE OFFICER
Nationality: ITALIAN
Date of birth: July 1940

JEAN PIERRE VERLAINE

Director

Correspondence address: RUE DE ROLLINGERERUND 59, L-2440 LUXEMBOURG, LUXEMBOURG, FOREIGN

Appointed: 2007-10-11
Occupation: MANAGER
Nationality: BELGIAN
Date of birth: September 1969

JONATHAN LAMBERT

Secretary

Correspondence address: 139 BRAMBLESIDE, KETTERING, NORTHAMPTONSHIRE, NN16 9UQ

Appointed: 2007-04-30
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: May 1959

MASSIMO ZAGATI

Director Resigned

Correspondence address: VIA SAURO 24, COLLGNO, TORINO, ITALY, FOREIGN

Appointed: 2007-10-11
Resigned: 2009-10-12
Occupation: CHIEF FINANCIAL OFFICER
Nationality: ITALIAN
Date of birth: November 1960

DENNIS HENRY WAGER

Secretary Resigned

Correspondence address: SENDERHAGNET 58, KOGE 4600, DENMARK

Appointed: 2005-09-30
Resigned: 2007-04-30
Occupation: CFO
Nationality: DANISH
Date of birth: February 1965

DENNIS HENRY WAGER

Director Resigned

Correspondence address: SENDERHAGNET 58, KOGE 4600, DENMARK

Appointed: 2004-05-17
Resigned: 2007-10-11
Occupation: FINANCE DIRECTOR
Nationality: DANISH
Date of birth: February 1965

STIG MAASBOL

Director Resigned

Correspondence address: PEMAVEJ 3, SOLRED STRAND 2680, DENMARK

Appointed: 2003-11-17
Resigned: 2008-10-28
Occupation: DIRECTOR
Nationality: DANISH
Date of birth: April 1966

MR PAUL NEWMAN

Secretary Resigned

Correspondence address: 10 THE HEATHERS, EVESHAM, HEREFORD & WORCESTER, WR11 2PF

Appointed: 2002-06-30
Resigned: 2005-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MARTIN ROGER DUDDY

Secretary Resigned

Correspondence address: 27 LISTER DRIVE, NORTHAMPTON, NN4 9XE

Appointed: 2001-02-08
Resigned: 2002-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

SIOBHAN MARY LIVRSEY

Secretary Resigned

Correspondence address: 26 ELM TREE ROAD, LYMM, CHESHIRE, WA13 0NH

Appointed: 2000-10-27
Resigned: 2001-02-08
Occupation: CHARTERED ACCOUNTANT
Nationality: IRISH

TOMMY JUUL MOGENSEN

Director Resigned

Correspondence address: POPPLEVEJ 17, ODENSE M DK5230, DENMARK, FOREIGN

Appointed: 1999-06-09
Resigned: 2005-02-07
Occupation: A/S ROULUNDS FAB
Nationality: DANISH
Date of birth: August 1947

BJARNE SASS HVASS

Director Resigned

Correspondence address: 7 STERLING COURT, MAIN STREET, LODDINGTON, NORTHAMPTONSHIRE, NN14 1RZ

Appointed: 1998-12-31
Resigned: 2004-01-31
Occupation: MANAGING DIRECTOR
Nationality: DANISH
Date of birth: March 1947

LARS HERMANSEN

Director Resigned

Correspondence address: ELMEVAENGET 3B, BAGSVAERD, DENMARK, DK2880

Appointed: 1993-03-30
Resigned: 1999-04-30
Occupation: MANAGING DIRECTOR
Nationality: DANISH
Date of birth: January 1950

PAUL SIDNEY HILLYARD

Secretary Resigned

Correspondence address: 22 PEARMAIN AVENUE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4SF

Appointed: 1992-05-07
Resigned: 2000-10-27
Nationality: BRITISH
Date of birth: February 1949

MR COURTNEY FINN

Secretary Resigned

Correspondence address: BROWN ACRES GREEN LANE, GRANTHAM, LINCOLNSHIRE, NG31 9PP

Appointed: 1992-04-03
Resigned: 1992-05-07
Nationality: UK
Country of residence: UK
Date of birth: November 1941

MR HOLGER CARSTENSEN

Director Resigned

Correspondence address: TAGERODHUS, LIDEMARKSVEJ 57 DK-4681 HERFOLGE, DENMARK, FOREIGN

Appointed: 1992-01-10
Resigned: 1998-04-30
Occupation: FINANCIAL CONTROLLER
Nationality: DANISH
Date of birth: October 1940

MICHAEL KEOGH

Secretary Resigned

Correspondence address: SWANS NEST FOTHERINGHAY ROAD, NASSINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE8 6QX

Appointed: 1991-07-10
Resigned: 1992-04-03
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1947

MR LIEF ERIK NORDGREN

Director Resigned

Correspondence address: SKOVVANGSVEJ 45 DK 4600, K0GE, DENMARK, FOREIGN

Appointed: 1991-07-10
Resigned: 1994-03-31
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: September 1934

MR COURTNEY FINN

Director Resigned

Correspondence address: BROWN ACRES GREEN LANE, GRANTHAM, LINCOLNSHIRE, NG31 9PP

Appointed: 1991-07-10
Resigned: 1999-03-25
Occupation: MANAGING DIRECTOR
Nationality: UK
Country of residence: UK
Date of birth: November 1941

KENNETH NOEL JEFFERY

Director Resigned

Correspondence address: 13 SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QF

Appointed: 1991-07-10
Resigned: 1991-12-17
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: December 1922

MR PETER BOCK

Director Resigned

Correspondence address: 18 NEMOVEJ, JERSIE DK-2680 SROD STRAND, DENMARK, FOREIGN

Appointed: 1991-07-10
Resigned: 1992-12-31
Occupation: DIRECTOR
Nationality: DANISH
Date of birth: November 1930