AVERY GUIDEX LTD.

Company number 01781967

16 officers / 12 resignations

WALKER, Ignacio

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 20 February 2012

COLLINS, Michael

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: June 1967
• Appointed on: 20 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director European Finance Shared Services

GIJN, Huibert Nicolaas Van

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: January 1962
• Appointed on: 20 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WALKER, Ignacio

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: September 1976
• Appointed on: 20 February 2012
• Nationality: Argentinian
• Country of residence: Netherlands
• Occupation: Vice President & Assistant General Counsel Emea &

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Secretary
• Appointed before: 8 April 1991
• Resigned on: 20 February 2012
• Nationality: Dutch

FLETCHER, Robert Dexter

• Correspondence address: Flat 6e Thorney Court, Palace Gate Kensington, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 April 1991
• Resigned on: 22 July 1991
• Nationality: Us Citizen
• Occupation: Vice President

GILHUYS, Charles

• Correspondence address: Robijn 34, Berkel & Rodenrijs Nl2651 Sw, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 8 April 1991
• Resigned on: 1 January 1997
• Nationality: Dutch
• Occupation: Vice President

JENKINS, Royal Gregory

• Correspondence address: 480 S Orange Grove Boulevard 17, Pasadena, California 91105, The United States Of America, 91105
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 10 July 1991
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Chief Financial Officer

MARRIOTT, Simon Thornton

• Correspondence address: Adamswood Farm, Upper Sapey, Worcester, Worcestershire, WR6 6EZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 February 1992
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MARTIN, Geoffrey Thomas

• Correspondence address: Dingle Berris, Wooburn Green, Buckinghamshire, HP10
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 January 1993
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Vice President

MILLER, Susan Calabrese

• Correspondence address: 850 Winthrop Road, San Marino, California, United States, CA91108
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 October 2008
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp General Counsel

RANDALL, Richard Parks

• Correspondence address: 2104 Adair Street, San Marino, California, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 February 1997
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Lawyer

RODRIGUEZ, Karyn Elizabeth

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2010
• Resigned on: 20 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Treasurer

TOMKINS, Neville

• Correspondence address: Accolade Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 8 April 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: General Manager

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 February 1997
• Resigned on: 20 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

VAN SCHOONENBERG, Robert Gordon

• Correspondence address: 2234 Channel Road, Newport Beach, California, Usa, CA 92661
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 April 1991
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Vice President General Counsel