TECUMSEH POWER INTERNATIONAL LIMITED

Company number 00754025

13 officers / 10 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 9 May 2008

DOWNIE, Ian Michael Stuart

• Correspondence address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
• Role: Director
• Date of birth: January 1949
• Appointed on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

SIGLER, Mary Ann

• Correspondence address: 360 N. Crescent Dr., Beverly Hills, California 90210, Usa
• Role: Director
• Date of birth: August 1954
• Appointed on: 9 November 2007
• Nationality: Us
• Occupation: Cfo

WATTS, Alan Robert Charles

• Correspondence address: The Willows, Hazeldene Lane, North Chailey, East Sussex, BN8 4HH
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

BROMIGE, Keith James

• Correspondence address: 5 Pine Close, Ash Vale, Aldershot, Hampshire, GU12 5LD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 November 1995
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Company Director

BROWN, Keith Alan

• Correspondence address: White Lodge Spratts Lane, Ottershaw, Surrey, KT16 0HU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 November 1995
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE MAY, David James

• Correspondence address: Tecumeseh Products Company, 900 North Street, Grafton, Wisconsin, Usa, 53024
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 July 1993
• Resigned on: 4 October 1996
• Nationality: American
• Occupation: General Manager

MION, Paolo

• Correspondence address: Via Della Rocca 21/A, Torino, Italy
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 April 1997
• Resigned on: 1 June 2005
• Nationality: Italian
• Occupation: Managing

OSTINO, Carlo

• Correspondence address: Street Rosero 74, Pecetto Torinese, Turin 10020, Italy
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2005
• Resigned on: 2 January 2006
• Nationality: Italian
• Occupation: Managing Director

SCALA, Roberto, Dr

• Correspondence address: Via Delle Cacce 99, 10135 Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 5 April 1991
• Resigned on: 30 April 1993
• Nationality: Italian
• Occupation: General Manager

WATTS, Alan Robert Charles

• Correspondence address: The Willows, Hazeldene Lane, North Chailey, East Sussex, BN8 4HH
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 5 April 1991
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Company Secretary

WHITBURN, Anthony Frederick

• Correspondence address: Hinton House 1 Woodstock Close, Horsell, Woking, Surrey, GU21 4LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 5 April 1991
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Sales Director

ZACATI, Massimo

• Correspondence address: V Nazario Savro 24, Collegno, Torino, Italy, 10083
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 1996
• Resigned on: 1 April 1997
• Nationality: Italian
• Occupation: Managing Director