EDWARDS INTERNATIONAL LIMITED

Company number 01783869

23 officers / 21 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 8 February 2007

OTTEN, Bart Arnold Marie

• Correspondence address: Smetslaan 22, Overjse, 3090, Belgium
• Role: Director
• Date of birth: October 1962
• Appointed on: 14 April 2009
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: President

AMRAN, Thierry

• Correspondence address: 23 Calle Rio De Oro Pbla, 08034, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 5 March 2007
• Nationality: French
• Occupation: Company Director

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: General Counsel

MACFARLANE, Malcolm Nigel

• Correspondence address: Lime Bungalow, Stockgrove Park Stockgrove, Leighton Buzzard, Bedfordshire, LU7 0BB
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

MACFARLANE, Wilhelmina Catharina Jacoba

• Correspondence address: Lime Bungalow, Stockgrove Park Stockgrove, Leighton Buzzard, Bedfordshire, LU7 0BB
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 1 September 2000
• Nationality: British/South African
• Occupation: Director

NAGY, Patricia Katharina

• Correspondence address: Apartment 31 Maxim Tower, The Axis Mercury Gardens, Romford, Essex, RM1 3HE
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 29 May 2009
• Nationality: British

PEMBROKE ASSOCIATES

• Correspondence address: 5 College Mews, St Ann's Hill, London, SW18 2SJ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 10 September 1996

AMRAN, Thierry

• Correspondence address: 23 Calle Rio De Oro Pbla, 08034, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 March 2005
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: Legal Counsel

BARUTCU, Safak Okay

• Correspondence address: 1 Southdown Mews, Brighton, BN2 0TG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

CROSS, Arthur Robert

• Correspondence address: 1188 Harbour Point Drive, Muskegon, Michigan Mi 49441, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 2000
• Resigned on: 15 August 2002
• Nationality: American
• Occupation: Assistant Treasurer

DAVIES, Stuart

• Correspondence address: 14 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Sales Director

ERKAN, Oguz Gunduz

• Correspondence address: 45 Blanket Meadow Road, Monroe, Ct 06468, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 April 2004
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Senior Vice President

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: General Counsel

MACFARLANE, Donald Malcolm, Dr

• Correspondence address: 20a Abbey Road, Steyning, West Sussex, BN44 3SQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 July 1998
• Resigned on: 1 September 2000
• Nationality: Australian
• Occupation: Marketing

MACFARLANE, Malcolm Nigel

• Correspondence address: Lime Bungalow, Stockgrove Park Stockgrove, Leighton Buzzard, Bedfordshire, LU7 0BB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 22 May 1991
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

MACFARLANE, Wilhelmina Catharina Jacoba

• Correspondence address: Lime Bungalow, Stockgrove Park Stockgrove, Leighton Buzzard, Bedfordshire, LU7 0BB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 May 1991
• Resigned on: 1 September 2000
• Nationality: British/South African
• Occupation: Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2000
• Resigned on: 23 March 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERKINS, Tim Francis

• Correspondence address: 118 Leggatts Way, Watford, Hertfordshire, WD24 5NH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 March 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Operations Director

PIETON, Thierry Jean Louis

• Correspondence address: 192 B Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 March 2005
• Resigned on: 31 May 2007
• Nationality: French
• Occupation: Company Director

TWOMBLY, Julian

• Correspondence address: 1 Running Brook Lane, New Canaan, Connecticut O6840, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 2000
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: President

VEALE, Brian Richard

• Correspondence address: 30 Walker Street, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 April 2004
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: President Edwards Internationa

WINOWIECKI, Ronald Lee

• Correspondence address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 August 2002
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Director