FST LOOP LIMITED officers and directors : Companies House Number 02609993

MR JOHN ANTHONY DELEONARDIS

Director

Correspondence address: 55 BAKER STREET, LONDON, W1U 7EU

Appointed: 2013-03-31
Occupation: VICE PRESIDENT - TAX
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1947

MR STEPHEN PAUL TURNER

Secretary

Correspondence address: 55 BAKER STREET, LONDON, W1U 7EU

Appointed: 2013-03-31
Nationality: NATIONALITY UNKNOWN

JENNIFER SHERMAN

Director

Correspondence address: 55 BAKER STREET, LONDON, W1U 7EU

Appointed: 2009-12-09
Occupation: NONE
Nationality: UNITED STATES
Country of residence: USA
Date of birth: December 1964

ROBERT HARPER LEES

Secretary Resigned

Correspondence address: NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0QF

Appointed: 2010-02-17
Resigned: 2012-09-04
Nationality: BRITISH

MR STEPHEN PAUL TURNER

Director Resigned

Correspondence address: NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0QF

Appointed: 2009-12-09
Resigned: 2013-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1969

WILLIAM BARKER

Director Resigned

Correspondence address: NEW YORK WAY NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0QF

Appointed: 2009-12-09
Resigned: 2012-11-29
Occupation: FINANCE
Nationality: UNITED STATES
Country of residence: USA
Date of birth: January 1959

WB COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ

Appointed: 2009-12-09
Resigned: 2010-02-17
Nationality: BRITISH

ROBERT HARPER LEES

Secretary Resigned

Correspondence address: CHESTNUT FARM, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UG

Appointed: 2006-11-24
Resigned: 2009-12-09
Nationality: BRITISH
Date of birth: December 1953

RICHARD ANDREW LEES

Director Resigned

Correspondence address: 79 THREKELD DRIVE, CATTAI, NEW SOUTH WALES, AUSTRALIA, 2756

Appointed: 1998-01-01
Resigned: 2009-12-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1955

FIONA ROSALIND LEES

Secretary Resigned

Correspondence address: CHESTNUT FARM, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UG

Appointed: 1991-05-16
Resigned: 2006-11-24
Nationality: BRITISH
Date of birth: July 1956

FIONA ROSALIND LEES

Director Resigned

Correspondence address: CHESTNUT FARM, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UG

Appointed: 1991-05-16
Resigned: 2006-11-24
Occupation: MARKETING CONSULTANT
Nationality: BRITISH
Date of birth: July 1956

TIMOTHY MARK BINGLE

Secretary Resigned

Correspondence address: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

Appointed: 1991-05-16
Resigned: 1991-05-16
Nationality: BRITISH
Date of birth: August 1962

MRS GERALDINE HAWORTH

Director Resigned

Correspondence address: BATTLERSGREEN COTTAGE, BATTLERSGREEN, RADLETT, HERTS, WD7 8LY

Appointed: 1991-05-16
Resigned: 1992-01-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1956

STEPHEN ANDREW AUSTEN MILNE

Director Resigned

Correspondence address: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

Appointed: 1991-05-16
Resigned: 1991-05-16
Occupation: COMPUTER MANAGER
Nationality: BRITISH
Date of birth: March 1962

MBC NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

Appointed: 1991-05-13
Resigned: 1991-05-16
Nationality: BRITISH

MBC SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

Appointed: 1991-05-13
Resigned: 1991-05-16
Nationality: BRITISH

ROBERT HARPER LEES

Director Resigned

Correspondence address: CHESTNUT FARM, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UG

Appointed: 1991-01-09
Resigned: 2009-12-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1953