E.C.DE WITT AND COMPANY,LIMITED

Company number 00119632

24 officers / 20 resignations

P'POOL, William

• Correspondence address: 660 White Plains Road, Suite 250, Tarrytown, Ny 10591, United States
• Role: Secretary
• Appointed on: 26 January 2017

LOMBARDI, Ronald

• Correspondence address: 660 White Plains Road, Suite 250, Tarrytown, Ny 10591, United States
• Role: Director
• Date of birth: January 1964
• Appointed on: 26 January 2017
• Nationality: American
• Country of residence: Usa/New York
• Occupation: Director

P'POOL, William

• Correspondence address: 660 White Plains Road, Suite 250, Tarrytown, Ny 10591, United States
• Role: Director
• Date of birth: November 1965
• Appointed on: 26 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SACCO, Christine

• Correspondence address: 660 White Plains Road, Suite 250, Tarrytown, Ny 10591, United States
• Role: Director
• Date of birth: April 1975
• Appointed on: 26 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HORRIDGE, Alan

• Correspondence address: 49 Daniels Lane, Skelmersdale, Lancashire, WN8 9NH
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 21 December 1992
• Nationality: British

THRELFALL, Stacy

• Correspondence address: 350 City Quay, Ellerman Road, Liverpool, Merseyside, L3 4FH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Financial Controller

WATTS, Michelle

• Correspondence address: 227 The Glen, Palacefields, Runcorn, Cheshire, WA7 2TE
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

WYLIE, Michael Charles

• Correspondence address: 11 Ravenwood Drive, Hale Barns, Cheshire, WA15 0JA
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 1 January 2007
• Nationality: British

BELLAIRE, Douglas Bryan

• Correspondence address: 200 Meredith Place, Lynchburg, Virginia, Usa, VA 24503
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 1997
• Resigned on: 31 August 2009
• Nationality: American
• Occupation: Company Director

CARROLL, Joseph Thomas

• Correspondence address: 69 Braxton Lane, Forest, Virginia Va 24551, United States Of America
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 June 2011
• Resigned on: 26 January 2017
• Nationality: United States
• Country of residence: Virginia United States Of America
• Occupation: Director

CHAMBERS, William Russell

• Correspondence address: 1209 Blackstone Place, Lynchburg, Virginia, IRISH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 20 July 1992
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Director

DUFFY, Brian

• Correspondence address: 2824 Sedgewick Drive, Lynchburg, Virginia 24503, Usa
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 20 July 1992
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Director

HALA, Paulo Rogerio

• Correspondence address: 60 City Loft 94 The Quays, Salford, Manchester, M50 3TS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2007
• Resigned on: 31 July 2008
• Nationality: Brazilian
• Occupation: Managing Director

HAYENGA, Jeffery Alan

• Correspondence address: Third Floor, Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 July 2015
• Resigned on: 26 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

HOLBROOK, Paul

• Correspondence address: Oak Cottage, School Lane, Burwardsley, Chester, Cheshire, CH3 9NX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 October 2002
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HRICZ, George

• Correspondence address: 110 Millstone Terrace, Forest, Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 20 July 1992
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Director

HUBRECHT, Marcus Jan Arendszoon

• Correspondence address: Borgvagen 25a, Sollentuna, 192 55, Sweden
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2009
• Resigned on: 30 June 2011
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Business Director

JAMES, John Derek

• Correspondence address: Cliff Cottage, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 20 July 1992
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

LEMON JR, Robert Algie

• Correspondence address: 639 Farfields Drive, Lynchburg, Virginia, 24502, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 February 2001
• Resigned on: 6 July 2015
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Company Director

LOWRIE, Jane Isabelle

• Correspondence address: 37 Parsonage Road, Horsham, West Sussex, RH12 4AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Managing Director

NILSSON, Lars Jonas

• Correspondence address: Lima Largattu 3, Leksand, 793 32, Sweden
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2009
• Resigned on: 8 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

ROWAN, Jeffrey Robert

• Correspondence address: 202 Paddington Court, Lynchburg, Va 24503, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 February 2001
• Resigned on: 7 January 2013
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Company Director

RUHF, Steven

• Correspondence address: 4615 Murray Place, Lynchburg 24502, Virginia, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 February 2013
• Resigned on: 26 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Development

TUGMAN, Richard

• Correspondence address: 4615 Murray Place, Cb Fleet, Lynchburg 24502, Virginia, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 February 2013
• Resigned on: 6 July 2015
• Nationality: Us - British
• Country of residence: Usa
• Occupation: General Counsel