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3 officers / 20 resignations

BECK, CONSTANCE ANN

Correspondence address: 105 EAST DRIVE, MELBOURNE, FLORIDA FL 32904, UNITED STATES

Role ACTIVE: Director

Date of birth: August 1944

Appointed on: 6 April 2002

Nationality: AMERICAN

Occupation: EXECUTIVE DIRECTOR

BECK, KEVIN JAMES

Correspondence address: 105 EAST DRIVE, MELBOURNE, FLORIDA FL 32904, UNITED STATES

Role ACTIVE: Director

Date of birth: March 1967

Appointed on: 6 April 2002

Nationality: AMERICAN

Occupation: EXECUTIVE DIRECTOR

SANDRINGHAM, PETER RANKIN

Correspondence address: THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN

Role ACTIVE: Secretary

Appointed on: 12 October 1999

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode SL6 8JN £1,324,000

BECK, HAROLD DOUGLAS

Correspondence address: 105 EAST DRIVE, MELBOURNE, FLORIDA FL 32904, USA

Role RESIGNED: Director

Date of birth: April 1942

Appointed on: 15 July 2002

Resigned on: 14 March 2015

Nationality: AMERICAN

Occupation: VICE PRESIDENT MARKETING

WILKINSON JR, RICHARD LOWELL

Correspondence address: 105 EAST DRIVE, MELBOURNE, FLORIDA FL32904, USA

Role RESIGNED: Director

Date of birth: May 1945

Appointed on: 15 July 2002

Resigned on: 18 November 2012

Nationality: AMERICAN

Occupation: ACCOUNTANT

THOMAS, DAVID

Correspondence address: 33 BARNETT CLOSE, LEATHERHEAD, SURREY, KT22 7DW

Role RESIGNED: Director

Date of birth: October 1957

Appointed on: 15 July 2002

Resigned on: 24 August 2010

Nationality: BRITISH

Occupation: OPERATIONS EXECUTIVE

Average house price in the postcode KT22 7DW £543,000

MECELLO, STEPHEN LOUIS

Correspondence address: 10840 NW 24TH STREET, CORAL SPRINGS, BROWARD/FLORIDA 33065, USA

Role RESIGNED: Director

Date of birth: April 1947

Appointed on: 26 October 2000

Resigned on: 15 July 2002

Nationality: AMERICAN

Occupation: PRESIDENT

FORSTERS SECRETARIES LIMITED

Correspondence address: 67 GROSVENOR STREET, LONDON, W1K 3JN

Role RESIGNED: Secretary

Appointed on: 11 December 1998

Resigned on: 22 October 1999

Nationality: BRITISH

HOLLENBECK, DAVID ARTHUR

Correspondence address: 5166 BUCKINGHAM ROAD, BOULDER, COLORADO, USA, CO80301

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 11 December 1998

Resigned on: 18 March 2002

Nationality: AMERICAN

Occupation: V P OPERATIONS

FISHER, KENNETH G

Correspondence address: 25 INDIAN CREEK ISLAND, MIAMI BEACH, FLORIDA, UNITED STATES OF AMERICA

Role RESIGNED: Director

Date of birth: December 1930

Appointed on: 1 August 1998

Resigned on: 11 December 1998

Nationality: AMERICAN

Occupation: MANAGEMENT

THOMAS JR, ROWLAND H

Correspondence address: 1922 COLONIAL DRIVE, CORAL SPRINGS 33071, FLORIDA, UNITED STATES OF AMERICA

Role RESIGNED: Director

Date of birth: July 1933

Appointed on: 1 August 1998

Resigned on: 11 December 1998

Nationality: AMERICAN

Occupation: MANAGEMENT

BAKER, EDWARD JOSEPH

Correspondence address: 8475 NW 49 DRIVE, CORAL SPRINGS, FLORIDA, USA, 33067

Role RESIGNED: Director

Date of birth: August 1955

Appointed on: 20 May 1997

Resigned on: 1 August 1998

Nationality: AMERICAN

Occupation: ACCOUNTANT

EDGLEY PYSHORN, MICHAEL JONATHAN

Correspondence address: BROOKLYN BURTON HILL, MALMESBURY, WILTSHIRE, SN16 0EW

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 20 May 1997

Resigned on: 31 October 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SN16 0EW £522,000

WATSON, ROBERT P

Correspondence address: 1105 NORTHEAST FOURTH DRIVE, DEERFIELD BEACH, FLORIDA, USA

Role RESIGNED: Director

Date of birth: December 1943

Appointed on: 24 August 1995

Resigned on: 28 December 1996

Nationality: AMERICAN

Occupation: VICE PRESIDENT

ASTON, EDMUND JOHN

Correspondence address: 2 BELL HOUSE WALK, ROCKWELL PARK, BRISTOL, BS11 0UE

Role RESIGNED: Director

Date of birth: January 1953

Appointed on: 1 July 1994

Resigned on: 13 February 2001

Nationality: BRITISH

Occupation: BUSINESS EXECUTIVE

Average house price in the postcode BS11 0UE £558,000

RHYS DAVIES, DAVID

Correspondence address: HAWTHORN 3 KEEPERS CLOSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0EH

Role RESIGNED: Director

Date of birth: March 1954

Appointed on: 1 July 1994

Resigned on: 31 December 1995

Nationality: BRITISH

Occupation: BUSINESS EXECUTIVE

Average house price in the postcode LU7 0EH £717,000

LEADBETTER, DEREK ROBERT

Correspondence address: FAIRWINDS, COPTHORNE BANK, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3QZ

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 14 July 1993

Resigned on: 16 September 1993

Nationality: BRITISH

Occupation: BUSINESS EXECUTIVE

Average house price in the postcode RH10 3QZ £568,000

DINANNO, ROBERT

Correspondence address: 665 SE 21 AVENUE, 3304 DEARFIELD BEACH, FLORIDA, 22441

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 14 July 1993

Resigned on: 1 August 1998

Nationality: AMERICAN

Occupation: BUSINESS EXECUTIVE

MORLEY, MARK

Correspondence address: TWO POWDER HOUSE, DOVER, MASSACHUSETTS, MA 02030, USA

Role RESIGNED: Director

Date of birth: April 1948

Appointed on: 31 October 1992

Resigned on: 17 June 1995

Nationality: AMERICAN

Occupation: BUSINESS EXECUTIVE

ANDERSON, CHARLES

Correspondence address: 38 GREEN STREET, NORTH BORO, MARLBOROUGH MA 01512, USA, FOREIGN

Role RESIGNED: Director

Date of birth: October 1929

Appointed on: 31 October 1992

Resigned on: 14 July 1993

Nationality: AMERICAN

Occupation: BUSINESS EXECUTIVE

FISHER, KENNETH

Correspondence address: 195 MEADOWBROOK ROAD, WESTON, MASSACHUSETTS, MA 02193, USA, FOREIGN

Role RESIGNED: Director

Date of birth: December 1930

Appointed on: 31 October 1992

Resigned on: 14 July 1993

Nationality: AMERICAN

Occupation: BUSINESS EXECUTIVE

DORE, SYDNEY

Correspondence address: 1 GANDER GREEN LANE, CHEAM, SUTTON, SURREY, SM1 2EG

Role RESIGNED: Director

Date of birth: June 1937

Appointed on: 31 October 1992

Resigned on: 1 July 1997

Nationality: BRITISH

Occupation: EXECUTIVE

Average house price in the postcode SM1 2EG £700,000