1909014 LIMITED

Company number 01909014

15 officers / 11 resignations

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, United States, IL 60010
• Role (Active): Secretary
• Appointed on: 24 May 2002
• Nationality: American
• Occupation: Company Officer

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Nationality: American
• Occupation: Company Officer

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, United States, IL 60010
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Nationality: American
• Occupation: Company Officer

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 30 April 2002
• Nationality: American
• Occupation: Company Officer

HARDACRE, John

• Correspondence address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
• Role (Resigned): Secretary
• Appointed before: 9 March 1992
• Resigned on: 31 January 1996
• Nationality: British

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 30 April 2002
• Nationality: British

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 May 2002
• Nationality: British

EVANS, Owen Douglas

• Correspondence address: 11 Ploughmans Way, Great Sutton, South Wirral, Merseyside, CH66 2YJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Thomas

• Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 9 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 May 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

RIEKIE, Maxwell Francis

• Correspondence address: 266 Dobcroft Road, Ecclesall, South Yorkshire, S11 9LJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 May 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

ROBINSON, Neil Trevor

• Correspondence address: Highfield Furness Field, Werneth Low, Hyde, Cheshire, SK14 3AJ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 9 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Managing Director

SCRIVENS, Brian Douglas

• Correspondence address: 9 Kingsdown Crescent, Wigan, Lancashire, WN1 2RS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 March 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLYHEDRON HOLDINGS PLC

• Correspondence address: Kettlebridge Road, Sheffield, S9 3BL
• Role (Resigned): Director
• Appointed on: 13 June 1995
• Resigned on: 28 May 1999