9524 TRADING

Company number 02106632

34 officers / 32 resignations

BOUGHTON, Peter Leslie

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1962
• Appointed on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEOPHYTOU, Chris

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1956
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

ANSCOMBE, Leslie Stephen

• Correspondence address: 45 Randall Road, Kenilworth, Warwickshire, CV8 1JX
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 20 November 1998
• Nationality: British

HARRIS, Paul Edward Woodstock

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 27 October 2010
• Nationality: British
• Occupation: Banker

PHELAN, Michael Ernest

• Correspondence address: 118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Accountant

ANSCOMBE, Leslie Stephen

• Correspondence address: 45 Randall Road, Kenilworth, Warwickshire, CV8 1JX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 30 September 1992
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Executive

ARMSTRONG, Beverley Wilkes

• Correspondence address: 6319 Ridgeway Road, Richmond, Virginia, Usa, 23226
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 1 May 1996
• Nationality: American
• Occupation: Executive

BARTA, Bernhard

• Correspondence address: 1190 Brookmeade Court, Glen Allen, Virginia Va 23059, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 March 2001
• Resigned on: 23 May 2003
• Nationality: Austrian
• Occupation: Vp Sales

CAESAR, Christopher Frank

• Correspondence address: 1903 Belgrave Road, Richmond, Virginia Va 23229, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 October 2001
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Senior Vp

COLLIS, Katherine Lisa

• Correspondence address: 20 Sherwood Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 October 2006
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Richard John

• Correspondence address: Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 October 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Director

DIDLAKE JR, William Thomas

• Correspondence address: 8082 Fishtail Pond Court, Mechanicsville, Virginia Va 23111, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 November 2002
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Accountant

FARAHMAND-AFSHAR, Mehdi

• Correspondence address: Star House, Star Hill, Rochester, Kent, England, ME1 1UX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 October 2010
• Resigned on: 27 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARINHOLT, Jonathan Mckenna

• Correspondence address: 2121 Park Ave, Richmond, Virginia 23225, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 September 2000
• Resigned on: 12 March 2001
• Nationality: American
• Occupation: Director

HADDON, Barbara

• Correspondence address: 17 The Abbey, Kenilworth, Warwickshire, CV8 1LX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 30 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Executive

HARE, Stephen Edward

• Correspondence address: 101 Lockgreen Place, Richmond, 23226, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 January 2000
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Businessman

HARRIS, Paul Edward Woodstock

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 September 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, Peter Woodstock

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 11 October 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Thomas Woodstock

• Correspondence address: Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUFFORD, Jonathan Gordon

• Correspondence address: The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 April 2006
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAY, Ashby

• Correspondence address: 19 Napier Crescent, Catisfield, Fareham, Hampshire, PO15 5BL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 February 1999
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Salesperson

KEHOE, Laurence Patrick

• Correspondence address: 65 Highfield Road, Chelmsford, Essex, CM1 2NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 June 1995
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Managing Director

LEEMANS, Marc

• Correspondence address: Kuntslaan 1, L850 Boom, Belgium 2850
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1998
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

PETERSEN, Bent Enor

• Correspondence address: 18 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 30 September 1992
• Resigned on: 1 June 1999
• Nationality: Danish
• Occupation: Executive

PHELAN, Michael Ernest

• Correspondence address: 118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 November 1998
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Accountant

ROOT, Mark Dennis

• Correspondence address: 16 The Coverts, Hutton, Essex, CM13 2JP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 June 1995
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SATTERWHITE, Stephen Dale

• Correspondence address: 7283 Torbert Place, Mechanicsville 23111, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 April 2003
• Resigned on: 29 September 2004
• Nationality: Usa
• Occupation: Accountant

SCOTT, Timothy Nicholas

• Correspondence address: 6032 Chestnut Hill Drive, Glen Allen, Virginia Va 23059, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 November 2002
• Resigned on: 17 March 2003
• Nationality: Canadian
• Occupation: Senior Vice President

SIMON, Lee Robert

• Correspondence address: 14 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 30 September 1992
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Executive

SMITH, John Howard

• Correspondence address: 9111 Ashlar Place, Mechanicsville 23111, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 April 2003
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Exec Vp

SMITH, Roland Charles

• Correspondence address: 225 Brookchase Lane, Richmond, 23229, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 January 2000
• Resigned on: 23 December 2002
• Nationality: American
• Occupation: President/Ceo

SPANGENBERG, Adolf, Vice President Emea

• Correspondence address: Rue Jules Lejekne 19, Brussels B-1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 January 1998
• Resigned on: 2 August 1999
• Nationality: German
• Occupation: Ceo Europe

VIETH JR, George Walter

• Correspondence address: 3365 Green Hill Lane, Louisville 40207, Kentucky, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 April 2003
• Resigned on: 25 February 2004
• Nationality: American
• Occupation: Ceo

WERDEN, Merrell Clement

• Correspondence address: 13601 Sovereign Court, Richmond, Virginia 23233, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 August 2004
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Director