ADVANCE DORMANT NO. 1 LIMITED

Company number 01526165

32 officers / 29 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 16 April 2000

RICCI, Michael John

• Correspondence address: 13 Sugar Maple Drive, Coventry, Rhode Island 02816, Usa
• Role: Director
• Date of birth: August 1962
• Appointed on: 16 April 2000
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

WEXLER, Peter

• Correspondence address: 4 Deep Meadow Road, Barrington 02806, Rhode Island, U S A
• Role: Director
• Date of birth: December 1967
• Appointed on: 16 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ATKINSON, Richard

• Correspondence address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 19 November 1998
• Nationality: British

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 16 April 2000
• Nationality: British

LINTOTT, Sheila Margaret

• Correspondence address: Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 31 March 1995
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed before: 16 June 1995
• Resigned on: 21 July 1998

AUSTIN, Carey Jean Julian

• Correspondence address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 19 June 1992
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 July 1996
• Resigned on: 16 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROWN, Charles

• Correspondence address: Roseberry, Coundon, Bishop Auckland, Co Durham, DL14 8LL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 March 1995
• Resigned on: 8 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Charles

• Correspondence address: Roseberry, Coundon, Bishop Auckland, Co Durham, DL14 8LL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 January 1993
• Resigned on: 28 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CLIFFORD, Brian Graham

• Correspondence address: 23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 19 June 1992
• Resigned on: 31 January 1993
• Nationality: British

COLLYER, Stephen Dennis

• Correspondence address: 16 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 February 1999
• Resigned on: 16 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

DOWDING, Keith Stuart

• Correspondence address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 May 1998
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Group Finance Manager

FAIRLAMB, David Andrew

• Correspondence address: The Manse Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 February 1993
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Accontant

FISHER, Andrew Charles

• Correspondence address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Finance Director

GIGUERE, Jeffrey Joseph

• Correspondence address: 82 Keene Street, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 April 2000
• Resigned on: 16 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Legal Affairs

HALL, Eric

• Correspondence address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 19 June 1992
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HUCK, Ernest Francis

• Correspondence address: Meadow Cottage, Raskelf, York, YO6 3LG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 March 1995
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Company Director

HUCK, Ernest Francis

• Correspondence address: Meadow Cottage, Raskelf, York, YO6 3LG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 January 1993
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Director Of Companies

JONES, David Alan

• Correspondence address: Tredragon, Church Street Long Marston, York, YO5 8NW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 January 1993
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Company Director

KIDD, Raymond

• Correspondence address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 19 June 1992
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Director Of Companies

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 June 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Company Director

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 February 1999
• Resigned on: 16 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKENZIE, Ian Munro

• Correspondence address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 March 1995
• Resigned on: 11 July 1997
• Nationality: Australian
• Occupation: Company Director

MUIR, Donald Michael

• Correspondence address: 44 East Shore Road, Jamestown, Rhode Island 02835, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 April 2000
• Resigned on: 17 May 2005
• Nationality: Usa
• Occupation: Cfo & Vice Pres Finance & Admi

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICHARDSON, Dennis George

• Correspondence address: 120 Forest Glade, Highams Park, London, E4 9RJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 March 1995
• Resigned on: 12 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

RICHARDSON, Dennis George

• Correspondence address: 120 Forest Glade, Highams Park, London, E4 9RJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 January 1993
• Resigned on: 28 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

WALKER, Christopher John

• Correspondence address: Braxted 25 Crag Lane, Knaresborough, HG5 8EE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 March 1995
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Company Director

WALKER, Christopher John

• Correspondence address: Braxted 25 Crag Lane, Knaresborough, HG5 8EE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 January 1993
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Director Of Companies

WARD, Peter Douglas

• Correspondence address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 April 1995
• Resigned on: 30 June 1997
• Nationality: English
• Occupation: Company Director