PRODECO LIMITED

Company number 00525989

23 officers / 22 resignations

RABO MERCHANT BANK NV UTRECHT CO NR 300G688 (CHAMBER OF COMMERCE

• Correspondence address: Post Box 17.100, Utrecht, Netherlands, 3500HG
• Role: Director
• Appointed on: 22 December 1997

COHLAN, John

• Correspondence address: 2 Eaton Place, London, SW1X 8AD
• Role (Resigned): Secretary
• Appointed on: 13 January 1992
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Company Director

HODGES, Philip James

• Correspondence address: Pier Cottage, Redcastle, Muir Of Ord, Ross Shire, IV6 7SQ
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 22 December 2006
• Nationality: British

WOLFS-KOKKELER, Lucie

• Correspondence address: Van Beethovenlaan 3, 3161 Rv Rhoon, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 4 January 1995
• Nationality: Dutch

ALEXANDER, Philip

• Correspondence address: 5-Gravenweg 244, 2911 Cl Niedwerkerk 9/D 1jssez, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 June 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Company Director

BODEWES, Harm Joost Maarten, Drs Rc

• Correspondence address: Waterlelie 64, Gouda, Netherlands, 2804PW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 December 1997
• Resigned on: 10 February 2003
• Nationality: Dutch
• Occupation: Banker

BOSSOM, Bruce Charles

• Correspondence address: Overbury Court, Tewkesbury, Gloucestershire, GL20 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 31 October 1991
• Resigned on: 8 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHLAN, John

• Correspondence address: 2 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 January 1992
• Resigned on: 8 June 1992
• Nationality: American
• Occupation: Company Director

COOK, Michael Christopher Bult

• Correspondence address: Staartsestraat 45, Huijbergen 4635 Rb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 31 October 1991
• Resigned on: 23 March 1993
• Nationality: Anglo-Dutch
• Occupation: Company Director

DE VRIES, Tjeerd Jurjen Johan

• Correspondence address: De Genestetweg 1, Bloemendaal, Noord Holland, The Netherlands, 2061 VA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 January 1995
• Resigned on: 22 December 1997
• Nationality: Dutch
• Occupation: Banker

KALVARIA, Leon

• Correspondence address: 14 East 90th Street, Apartment 2a New York Ny 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 January 1992
• Resigned on: 1 June 1992
• Nationality: American
• Occupation: Company Director

LELAND, Marc Ernest

• Correspondence address: 10711 Gunston Road, Lorton Virginia 22079, United States
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 January 1992
• Resigned on: 2 June 1992
• Nationality: American
• Occupation: Financial Advisor

MACGREGOR, Ian Kinloch

• Correspondence address: Castleton House, Lochgilphead, Argyll, PA31 8RU
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed on: 13 January 1992
• Resigned on: 3 June 1992
• Nationality: British
• Occupation: Company Director

MAY, Peter

• Correspondence address: 895 Park Avenue, New York, Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 October 1991
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Director

MULDER, Willem Frederik

• Correspondence address: Oudenhoflaan 3, Oegstgeest, Zuid Holland, The Netherlands, 2341 LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 1995
• Resigned on: 31 October 2000
• Nationality: Dutch
• Occupation: Banker

MULDERS, Hem

• Correspondence address: Gezichtslaan 32, 3723 Ge, Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2000
• Resigned on: 10 May 2003
• Nationality: Dutch
• Occupation: Banker

NORTON, Jeremy

• Correspondence address: 20 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 June 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Chartered Accountant

PELTZ, Nelson

• Correspondence address: 548 North County Road, Palm Beach, Florida 33480, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 October 1991
• Resigned on: 31 October 1993
• Nationality: Citizen Of Usa
• Country of residence: United States
• Occupation: Company Director

VAN DER BORCH TOT VERWOLDE, Allard Philip, Baron

• Correspondence address: Prinses Irenelaan 8, Baarn 3743 Je, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 31 October 1991
• Resigned on: 1 May 1992
• Nationality: Dutch
• Occupation: Company Director

VAN DER HAGEN, Erland Jan

• Correspondence address: Stationsstraat 186, P O Box 1 Zoetermeer 2700 Ma, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 31 October 1991
• Resigned on: 31 October 1993
• Nationality: Dutch
• Occupation: Company President

VARSANO, Steven Mark

• Correspondence address: C/O 2299 Glover Street, Port St Lucie Florida
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 January 1992
• Resigned on: 12 June 1992
• Nationality: American
• Occupation: Company Director

WALKER, Julian Haywood

• Correspondence address: 45 Theberton Street, London, N1 0QY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 June 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Chartered Accountant

WOLFS-KOKKELER, Lucie

• Correspondence address: Van Beethovenlaan 3, 3161 Rv Rhoon, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 October 1991
• Resigned on: 4 January 1995
• Nationality: Dutch
• Occupation: Assistant Director