HPI ENGLAND LIMITED

Company number 01656714

19 officers / 13 resignations

HORNBACHER, Bradley Dean

• Correspondence address: 700 S.Alhambra Circle, Coral Gables, Florida 33146, United States
• Role: Secretary
• Appointed on: 1 October 1999
• Nationality: American
• Occupation: Attorney

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role: Secretary
• Appointed on: 12 March 2001

GAFFNEY, Patrick M

• Correspondence address: 4801 Hampden Lane,, Apartment 404, Bethesda, Maryland, United States
• Role: Director
• Date of birth: October 1955
• Appointed on: 1 October 1999
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

HEININGER, Karl Daniel

• Correspondence address: 2727 Q Street, Nw, Washington, Dc 20007, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 15 September 1997
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SEDLMAYER, Daniel

• Correspondence address: 8223 Lilly Stone Dr., Bethesda, Md, United States
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 October 2006
• Nationality: German
• Country of residence: United States
• Occupation: Hotelier

VOIT, Peter

• Correspondence address: Waldhohlstr.14, 61462 Koenigstein, Germany
• Role: Director
• Date of birth: December 1962
• Appointed on: 15 September 1997
• Nationality: German
• Country of residence: Germany
• Occupation: Hotel Expert

MANN, William David

• Correspondence address: 2112 Huidekoper Place N.W., Washington, Dc, Usa, 20007
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 1 October 1999
• Nationality: British

MCGLOCKTON, Joan Rector

• Correspondence address: 1409 Squaw Hill Lane, Silver Spring, Maryland, Usa, 20906
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 5 February 1998
• Nationality: American
• Occupation: Corporate Secretary

RIECK, Erwin Joseph

• Correspondence address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 15 September 1997
• Nationality: German
• Occupation: Regional Chief Executive

CITCO LONDON LIMITED

• Correspondence address: 7 Albemarle Street, London, W1X 3HF
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 12 March 2001

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 12 March 2001

CHOI, Alphonsus Kwok Chak Jim

• Correspondence address: 38171 Harbour Road, Wanchai, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 4 July 1991
• Resigned on: 15 September 1997
• Nationality: Canadian
• Occupation: Accountant

EVERS, Ruth Elizabeth

• Correspondence address: 10808 Clermont Avenue, P.O. Box 502, Garrett Park, Maryland 20896-0502, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 September 1997
• Resigned on: 1 October 1999
• Nationality: Us Citizen
• Occupation: Asst Gen Counsel Intern

GRAU, Wilfried

• Correspondence address: Zorndorffer Strasse 14, Stuttgart 31, Germany, 70499
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 4 July 1991
• Resigned on: 16 September 1994
• Nationality: American
• Occupation: Corporate President

OLESEN, Robert William

• Correspondence address: 7295 Southwest 132 Nd Street, Miami, Florida, Usa, 33156
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 4 July 1991
• Resigned on: 15 September 1997
• Nationality: American
• Occupation: Corporate Vice President And T

RIECK, Erwin Joseph

• Correspondence address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 4 July 1991
• Resigned on: 15 September 1997
• Nationality: German
• Occupation: Regional Chief Executive

SAMARASINHA, Nihal S

• Correspondence address: Rossert Strasse 4, 61449 Steinbach T3, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 1993
• Resigned on: 15 September 1997
• Nationality: German
• Occupation: Vice President Finance

STIEHL, Heinz

• Correspondence address: 5887 East Onyx Avenue, Scottsdale, Usa, A2 85253
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 30 November 1993
• Resigned on: 16 September 1994
• Nationality: Usa
• Occupation: Senior Vice President

VOGEL, Frederick Wilmont Blanton

• Correspondence address: No 102, 3621 38th Street, Nw, Washington, Dc, Usa, 20016
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 September 1997
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Vp And Assoc Gen Couns