INTERNATIONAL FACTORS LIMITED

Company number 00994959

31 officers / 27 resignations

GWYNNE, Derek Edward John

• Correspondence address: 33 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
• Role: Secretary
• Appointed on: 10 September 2004
• Nationality: British
• Occupation: Director

GWYNNE, Derek Edward John

• Correspondence address: 33 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
• Role: Director
• Date of birth: January 1954
• Appointed on: 24 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR, William

• Correspondence address: 3116 Woodcreek Way, Bloomfield Hills Michigan 48034, Usa, FOREIGN
• Role: Director
• Date of birth: December 1954
• Appointed on: 22 July 1999
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VOSS, Linda Irene

• Correspondence address: 150 West 51st Street,, Apartment \908, New York, New York 10019, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

HOOPER, Alan Thomas Gardner

• Correspondence address: Welchwood House, Burnt Oak Road Burnt Oak, Crowborough, East Sussex, TN6 3SD
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Solicitor

MCSWIGGAN, Jacqueline

• Correspondence address: 70 Green Way, Allendale, Bergen New Jersey 07401, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 27 June 1999
• Nationality: British

RIDDINGTON, Leila Marjatta

• Correspondence address: 6 West Mallions, Haywards Heath, West Sussex, RH16 4HP
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Director

TOMSETT, Ann Sara

• Correspondence address: 49 East Street, Colchester, CO1 2TG
• Role (Resigned): Secretary
• Appointed before: 15 September 1992
• Resigned on: 30 June 1997
• Nationality: British

BATTISON, Roy

• Correspondence address: Kimberley 34 Hermitage Road, Kenley, Surrey, CR8 5EB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 15 September 1992
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Accountant

CRAIG, Jeffery

• Correspondence address: 9830 Lakewood Grosse Ile, Michigan 48138, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 July 1999
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Vice President/General Auditor

FELDSTEIN, Eric Ansel

• Correspondence address: 345 E. 86th Street, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2002
• Resigned on: 1 April 2008
• Nationality: American
• Occupation: Company Director

FINNEGAN, John Daniel

• Correspondence address: 563 Miller Court Wyckoff, New Jersey 07481, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 July 1999
• Resigned on: 4 November 2002
• Nationality: American
• Occupation: Company Director

GRIMALDI, Joseph

• Correspondence address: 314 Baltustrol Circle, North Hills, New York, Usa, 11576
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 July 1997
• Resigned on: 20 March 2002
• Nationality: American
• Occupation: Banking

GWYNNE, Derek Edward John

• Correspondence address: 33 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 June 1995
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILADO, Maria Teresa (Tessa)

• Correspondence address: 333 East 79th Street, New York,, N.Y. 10021, U.S.A
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2002
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Cfo

HOGG, David

• Correspondence address: 5 Youlden Drive, Camberley, Surrey, GU15 1AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 May 1993
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, Alan Thomas Gardner

• Correspondence address: Welchwood House, Burnt Oak Road Burnt Oak, Crowborough, East Sussex, TN6 3SD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 January 2000
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Solicitor

HOOPER, Alan Thomas Gardner

• Correspondence address: Welchwood House, Burnt Oak Road Burnt Oak, Crowborough, East Sussex, TN6 3SD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 July 1997
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Solicitor

KHATTRI, Sanjiv

• Correspondence address: 5 Cornell Drive, Hartsdale, New York, 10530, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 July 2004
• Resigned on: 31 May 2008
• Nationality: Indian
• Occupation: Cfo

LAMMAS, Philip Bryan

• Correspondence address: 6 Brecklands, Wickersley, Rotherham, South Yorkshire, S66 1AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 May 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDHERR, Robert

• Correspondence address: 75 Cherry Lane, Syosset, New York, Usa, 11791
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 24 January 2000
• Resigned on: 27 February 2002
• Nationality: American
• Occupation: Cfo

LANDHERR, Robert

• Correspondence address: 75 Cherry Lane, Syosset, New York, Usa, 11791
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 July 1997
• Resigned on: 22 July 1999
• Nationality: American
• Occupation: Financial Officer

MACE, Jean Pierre Rene

• Correspondence address: Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 May 1993
• Resigned on: 30 June 1997
• Nationality: French
• Occupation: Director

MCLAREN, Alan John

• Correspondence address: The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 1993
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Director

MORRIS, David

• Correspondence address: 156 St James Road, Tunbridge Wells, Kent, TN1 2HE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 July 1997
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Finance

NOLAN, Gerard

• Correspondence address: Lauriston, West End Lane, Henfield, West Sussex, BN5 9RA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 July 1997
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Company Director

RINALDI, Frank Robert

• Correspondence address: 4 Peter Cooper Road, 3g, New York, New York State, Usa, 10010
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 24 July 1997
• Resigned on: 22 July 1999
• Nationality: American
• Occupation: Attorney

TITLEY, Gordon William

• Correspondence address: 8 Woodhouse Road, Hove, East Sussex, BN3 5NE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 May 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMSETT, Ann Sara

• Correspondence address: 2 Whiteladies Road, Bristol, Avon, BS8 1PF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 15 September 1992
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Solicitor

VENUS, Mark John Hamilton

• Correspondence address: 30 The French Apartments, Landsdowne Road, Purley, Surrey, CR8 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 June 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

WICKER, Frederick Alan

• Correspondence address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 15 September 1992
• Resigned on: 27 June 1995
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant