DEXTER HOLDINGS

Company number 02096650

25 officers / 21 resignations

SOUTER, Thomas Ireland

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role: Secretary
• Appointed on: 5 February 2004
• Nationality: British
• Occupation: Finance Director

BRUST, Bernd

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 September 2004
• Nationality: Dutch
• Occupation: Director

COTTINGHAM, John Allen

• Correspondence address: 7955 Sitio Solana, Carlsbad, California, Ca 92009, Usa
• Role: Director
• Date of birth: December 1954
• Appointed on: 6 June 2001
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel

SOUTER, Thomas Ireland

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDERSEN, Elizabeth Ann

• Correspondence address: 78 Aylmer Road, London, W12 9LQ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 28 May 1991
• Nationality: British

ATKINSON, Todd Gamble

• Correspondence address: 6 Middlebrook Road, West Hartford, Connecticut, Usa, 06119
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 31 October 1995
• Nationality: American

BURDETT, Kathleen

• Correspondence address: 553 Amostown Road, West Springfield, Massachusetts 01089, Usa
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 6 June 2001
• Nationality: American

NOBLE, Derek

• Correspondence address: 17 Wyvis Place, Mearnskirk, East Renfrewshire, G77 5FP
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 5 February 2004
• Nationality: British

RIBAUDO, Dale Joseph

• Correspondence address: 26 Country Club Lane, East Granby, Connecticut, Usa, 06026
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 1 October 1996
• Nationality: American
• Occupation: Director

RIBAUDO, Dale Joseph

• Correspondence address: 26 Country Club Lane, East Granby, Connecticut, Usa, 06026
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 5 October 1993
• Nationality: American
• Occupation: Finance Director

TILLONA, Mary Anne

• Correspondence address: 18 Pheasant Run, North Granby, Ct, Usa, 06060
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Secretary

BEATT, Bruce Harry

• Correspondence address: 10 Ledyard Road, West Hartford, Ct 06117, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 October 1993
• Resigned on: 15 September 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BROAD, Anthony

• Correspondence address: 1452 Rodeo Drive, Lajolla, California 92037, America
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Director International Finance

BROADDUS, Warner

• Correspondence address: 4018 N Hempstead Cr, San Diego, California 92116, America, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 September 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Attorney

BURDETT, Kathleen

• Correspondence address: 553 Amostown Road, West Springfield, Massachusetts 01089, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 September 2000
• Resigned on: 6 June 2001
• Nationality: American
• Occupation: Financial Executive

COUTTS, Thomas Mcgallum

• Correspondence address: 80 Hillend Road, Clarkston, Glasgow, G76 7XT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 22 May 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Managing Director

FAULKNER, Daryl Jay

• Correspondence address: 5 Darluith Park, Woodside Road, Brookfield, Renfrewshire, PA5 4DD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 June 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Vice President European Operat

GREENWAY, Monette Rose

• Correspondence address: Sandspoint, Glencairn Road, Kilmacolm, Inverclyde, PA13 4NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2002
• Resigned on: 1 September 2004
• Nationality: Canadian
• Occupation: General Manager

LOCKWOOD, John B

• Correspondence address: 15 Homestead Road, West Simsbury, Connecticut 06092, America
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2000
• Resigned on: 5 January 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Tax Consultant

MCGILL III, Robert Ernest

• Correspondence address: One Elm Street, Windsor Locks Connecticut 06096, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 22 May 1991
• Resigned on: 28 May 1991
• Nationality: American
• Occupation: Vice President Finance

MIDDLETON, Alexander Duncan

• Correspondence address: 43 Gorest Glen Road, Longmeadow, Massachusetts 01106, USA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 May 1991
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

NOBLE, Derek

• Correspondence address: 17 Wyvis Place, Mearnskirk, East Renfrewshire, G77 5FP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 January 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Finance Dir

RIBAUDO, Dale Joseph

• Correspondence address: 26 Country Club Lane, East Granby, Connecticut, Usa, 06026
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 May 1991
• Resigned on: 5 October 1993
• Nationality: American
• Occupation: Finance Director

THOMPSON, John

• Correspondence address: 1211 Wind Star Way, Carlsbad, Ca 92009, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 November 2000
• Resigned on: 6 June 2001
• Nationality: American
• Occupation: Vp Corp Dev

WINZER, Carl Eric

• Correspondence address: 512 Latigo Row, Encinitas, California 92024, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2002
• Resigned on: 1 May 2005
• Nationality: American
• Occupation: Finance Manager