SELECT BUSINESS SOLUTIONS LIMITED

Company number 01895649

28 officers / 24 resignations

KENNEDY, Kristi

• Correspondence address: 508 Devils Lane, Naples, Florida Fl 34103, Usa, FOREIGN
• Role: Secretary
• Appointed on: 14 February 2006
• Nationality: American
• Occupation: Attorney

KENNEDY, Kristi

• Correspondence address: 508 Devils Lane, Naples, Florida Fl 34103, Usa, FOREIGN
• Role: Director
• Date of birth: May 1969
• Appointed on: 14 February 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LODE, Aivars

• Correspondence address: 3103 Leeward Lane, Naples, Florida Fl 34103, Usa, FOREIGN
• Role: Director
• Date of birth: February 1961
• Appointed on: 14 February 2006
• Nationality: Australian
• Country of residence: Usa
• Occupation: Managing Director

SCHEUMANN, Jon Daniel

• Correspondence address: 508 Ashley Way, Peachtree City, Georgia 30269, United States
• Role: Director
• Date of birth: December 1957
• Appointed on: 27 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

KING, Jennifer Fiona

• Correspondence address: 1 The Orchards, Church Road, Longhope, Gloucestershire, GL17 0PZ
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 22 June 2001
• Nationality: British

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Secretary
• Appointed on: 29 December 1992
• Resigned on: 23 February 1996
• Nationality: British

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Solicitor

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 31 December 1998
• Nationality: British

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 11 December 2001

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 6 October 1992
• Resigned on: 29 December 1992

ABDO, Ashley

• Correspondence address: Hegnaustrasse 60, 8602 Wangen-Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2000
• Resigned on: 14 February 2006
• Nationality: American
• Occupation: President & Ceo

APPERLY, Hedley

• Correspondence address: 5 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 December 2003
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Svp & General Manager

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 October 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing Director

BADAULT, Jean-Luc

• Correspondence address: 632 Shore Acres Drive, Mamaroneck, Ny 10543 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1995
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: Ceo

BAILEY, James R

• Correspondence address: 1000 Rock Ridge Lane, Loveland, Colorado, 80537, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 November 1999
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Consultant

BARNES, John Gilbert Presslie

• Correspondence address: 11 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 October 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

COURTINES, Jean-Francois

• Correspondence address: Felix Faure Avenue 133, Paris, France, 7501
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Engineer

GATHIER, Jean Claude Maurice Pierre

• Correspondence address: 165 Boulevard Saint Denis, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Cfo

GEORGIN, Michel

• Correspondence address: 67 Rue Emile Dubois, 75 014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 6 October 1992
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: Company Director

GOODWIN, Benjamin M.

• Correspondence address: 13123 Caminito Pl., Del Man, San Diego, Ca., 92014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 November 1999
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Ceo

HANSON, Donald

• Correspondence address: 6137 E. Princeton Avenue, Cherry Hills Village, Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2003
• Resigned on: 14 February 2006
• Nationality: United States
• Occupation: President Coo

JOVANNY, Pierre

• Correspondence address: 168 Rue De La Convention, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1995
• Resigned on: 9 September 1997
• Nationality: French
• Occupation: European Vice President

MASSON, Alain

• Correspondence address: 24 Avenue De La, Croix Boisee, 78830 Bonnelles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 6 October 1992
• Resigned on: 30 June 1995
• Nationality: French
• Occupation: Director Of Operations

OLIE, Jean-Louis

• Correspondence address: 21 Rue Pegoud, 78530 Buc, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 October 1992
• Resigned on: 30 June 1995
• Nationality: French
• Occupation: Managing Director

PONIATOWSKI, Axel

• Correspondence address: 131 Rue Du Ranelagh, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Ceu

PONIATOWSKI, Axel

• Correspondence address: 131 Rue Du Ranelagh, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Ceu

SCOTT, Darwin Robert

• Correspondence address: 25 Western Court, Western Road, Cheltenham, Gloucestershire, GL50 3RH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 May 2002
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: Executive Director

WRIGHT, Jeremy Richard James

• Correspondence address: Castle Keep, Colletts Close, Corfe Castle, Wareham, Dorset, BH20 5HG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 March 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Md Aonix Europe Ltd