CHARING CROSS PROPERTIES

Company number 02093931

16 officers / 12 resignations

CARNEY, Thomas Daly

• Correspondence address: 2033 Norway, Ann Arbor, Michigan 48104, U S A
• Role: Secretary
• Appointed on: 23 December 2005
• Nationality: British

BIERLEY, Mark Russell

• Correspondence address: 10374 Red Maple Drive, Plymouth, Michigan 48170, Usa
• Role: Director
• Date of birth: August 1966
• Appointed on: 2 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

JACKSON, Edward James

• Correspondence address: 6358 Cherry Tree Court, Rochester Hills, Michigan 48306, Usa
• Role: Director
• Date of birth: September 1945
• Appointed on: 4 January 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

MARSHALL, Ron

• Correspondence address: 5835 Lone Brake Trail, Edina, Minnesota 55439, Usa
• Role: Director
• Date of birth: March 1954
• Appointed on: 2 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

BARCLAY, Russell Alastair Lovat

• Correspondence address: 154 Chesterfield Drive, Sevenoaks, Kent, TN13 2EH
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 28 May 2003
• Nationality: British

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Finance Director

MONK, John Richard

• Correspondence address: 4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 15 August 2002
• Nationality: British

DIROMUALDO, Robert Francis

• Correspondence address: 8477 Bay Colony Drive, Windsor 502, Naples, Florida 34108, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 October 1997
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Business Executive

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 September 2003
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, George Lewis

• Correspondence address: 100 Underdown Road, Ann Arbor, Michigan 48105, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 January 2007
• Resigned on: 5 January 2009
• Nationality: American
• Occupation: C E O

JOSEFOWICZ, Gregory P

• Correspondence address: 101 N Main Street Apartment 908, Ann Arbor, Michigan 48104, U S A
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 May 2002
• Resigned on: 4 January 2007
• Nationality: American
• Occupation: President & C E O

JOSEPH, Philip

• Correspondence address: 12 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 2 March 1992
• Resigned on: 22 October 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Literary Agent

JOSEPH, Richard

• Correspondence address: 1 The Close, 15 Marlborough Place,St Johns Wood, London, NW8 0PG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 2 March 1992
• Resigned on: 28 April 2000
• Nationality: British/South African
• Occupation: Chartered Accountant

MONK, John Richard

• Correspondence address: 4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 January 2001
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller Retailer

MRKONIC,JR, George Ralph

• Correspondence address: 2558 Kent Ridge Court, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 October 1997
• Resigned on: 31 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WILHELM, Edward

• Correspondence address: 46608 Southview Lane, Plymouth, Michigan 48170, U S A
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2002
• Resigned on: 2 February 2009
• Nationality: American
• Occupation: Chief Financial Officer