PERSONNA INTERNATIONAL UK LIMITED

Company number 02033070

32 officers / 30 resignations

HILL, John Norman

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 March 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Human Resources Officer

IASENZA, Marisa Brenda

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 March 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Legal Officer

ALFORD, Darlene

• Correspondence address: Route 3 Box 393a, Waynesboro, Virginia 22980, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 March 1993
• Nationality: British

FISHER, George Robert

• Correspondence address: 5049 Wornall Road, Unit 4b, Kansas City, Missouri 64112, Usa
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 23 April 1999
• Nationality: United States Citizen

GALE, Paul

• Correspondence address: Stonecroft, Scarrington Lane, Hawksworth, Nottingham, England, United Kingdom, NG13 9DD
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 12 October 2012

GALE, Paul

• Correspondence address: Stonecroft, Scarrington Lane, Hawksworth, Nottingham, United Kingdom, NG13 9DD
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 23 November 2010
• Nationality: British

PARMAR, Pradeep

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 24 November 2010

PARMAR, Pradeep

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Secretary
• Appointed on: 23 November 2010
• Resigned on: 28 February 2011

SOUSSOU, Mario

• Correspondence address: 411 Riversville Road, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 23 November 2010
• Nationality: American
• Occupation: Executive

WEATHERSBY, William

• Correspondence address: 2 Old Mill Road, Charlottesville, Virginia 22901, Usa
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 23 April 1999
• Nationality: Us
• Occupation: Assistant Secretary

BOLT, James Andrew

• Correspondence address: 32 Crescent Road, Madison, Nj 07940, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2006
• Resigned on: 24 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BOUCHER, Jonathan Freeman

• Correspondence address: 536 North Street, Harrison, New York, Usa, 10528
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 31 December 1991
• Resigned on: 23 April 1999
• Nationality: Us
• Occupation: Company Director

BULTHUIS, Rene Pieter

• Correspondence address: Noolseweg 14, Laren (Nh), 1251 Gp, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 April 2000
• Resigned on: 18 May 2006
• Nationality: Dutch
• Occupation: Sales And Marketing Manager

CASNER, Jess Michael

• Correspondence address: 3418 Cotswold Lane, Keswick 22947 Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 June 1998
• Resigned on: 23 April 1999
• Nationality: American
• Occupation: President

GAGET, Yves Marie Gabriel

• Correspondence address: 14 Rue Gigodot, 69004 Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 1997
• Resigned on: 28 February 1998
• Nationality: French
• Occupation: Business Manager

HACOHEN, Samuel

• Correspondence address: 6 Norman Place, Tenafly, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 June 1998
• Resigned on: 8 December 2009
• Nationality: American
• Occupation: General Manager

HATFIELD, David Paul

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2015
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

HEDOUIN, Patrick

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 November 2010
• Resigned on: 24 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HEDOUIN, Patrick

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 November 2010
• Resigned on: 29 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHISON, Colin Anthony

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 March 2018
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United States
• Occupation: Chief Operating Officer

LITTLE, Rod Ryan

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 March 2018
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCGROARTY, Stephen John

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGROARTY, Stephen John

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 November 2010
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, James Dennis

• Correspondence address: PO BOX 328, Oldwick, 08858, Usa, NEW JERS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 August 1999
• Resigned on: 22 December 2006
• Nationality: Usa
• Occupation: Ceo

PINEO, George

• Correspondence address: 1235 Inglecress Drive, Charlottsville, Virginia 22901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 December 1991
• Resigned on: 16 June 1998
• Nationality: Us
• Occupation: Company Director

POWELL, Nicholas Frank James

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 November 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POWELL, Nicholas Frank James

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6DG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2010
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUINN, Thomas

• Correspondence address: Arborlake Centre Suite 300, 1751 Lake Cooke Road, Deerfield, Illinois 60015, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1991
• Resigned on: 23 April 1999
• Nationality: Us
• Occupation: Company Director

SHANBHAG, Manish Ramdas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 June 2015
• Resigned on: 9 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHELDON, Sandra Jean

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 June 2015
• Resigned on: 12 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

SOUSSOU, Mario

• Correspondence address: 411 Riversville Road, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 August 1999
• Resigned on: 23 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WEATHERSBY, William

• Correspondence address: 2 Old Mill Road, Charlottesville, Virginia 22901, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 31 December 1991
• Resigned on: 23 April 1999
• Nationality: Us
• Occupation: President-American Safety Razo