RBT 1 LIMITED

Company number 01986211

28 officers / 25 resignations

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: Belgian
• Occupation: General Counsel

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Director
• Date of birth: December 1969
• Appointed on: 28 February 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

MATSCHULLAT, Dale Lewis

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

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Associate General Counsel

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

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

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

TURNER, Bradford Ryan

• Correspondence address: 651 St. Anne's Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Securities Counsel

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

BUNDY, Christopher

• Correspondence address: Bridge House, Elvington, York, YO4 5AA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 March 1995
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Industrial Advisor

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 August 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Associate General Counsel

EVANS, Owen Douglas

• Correspondence address: 11 Ploughmans Way, Great Sutton, South Wirral, Merseyside, CH66 2YJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 9 March 1992
• Resigned on: 30 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

HARDACRE, John

• Correspondence address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 9 March 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director/Secretary

HEMINGFIELD, Paul

• Correspondence address: 12 Ashwood Drive, Gildersome Morley, Leeds, LS27 7AG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 1999
• Resigned on: 4 December 1999
• Nationality: British
• Occupation: Sales Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

KERFOOT, John Edward

• Correspondence address: 27 Foundry Lane, Highfield, Wigan, Lancashire, WN3 6BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Factory Manager

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: Director

NEWMAN, John Watson

• Correspondence address: Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 9 March 1992
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: England
• 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: 14 December 1998
• 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

SHIPP, Nicholas Damante

• Correspondence address: Clare Hill, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 9 March 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Accountant

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

TURNER, Bradford Ryan

• Correspondence address: 651 St. Anne's Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 October 2005
• Resigned on: 28 February 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Securities Counsel

WINSTANLEY, Kenneth Mark Turner

• Correspondence address: 16 Dudlow Drive, Calderstones, Liverpool, Merseyside, L18 2HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 9 March 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Marketing Director

MARCH INVESTMENT FUND LIMITED

• Correspondence address: Telegraphic House, 36-39 Waterfront Quay Salford Quays, Manchester, Lancashire, M5 2XW
• Role (Resigned): Director
• Appointed before: 9 March 1992
• Resigned on: 13 June 1995

POLYHEDRON HOLDINGS PLC

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