FIGGIE INVESTMENT TRUSTEE LIMITED

Company number 02156354

30 officers / 26 resignations

IVILL, Mark Richard

• Correspondence address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
• Role: Secretary
• Appointed on: 24 April 2007
• Nationality: British
• Occupation: Accountant

IVILL, Mark Richard

• Correspondence address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
• Role: Director
• Date of birth: September 1970
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEALE, David

• Correspondence address: 24 St Helens Road, Ormskirk, Lancashire, L39 4QR
• Role: Director
• Date of birth: August 1963
• Appointed on: 24 April 2007
• Nationality: British
• Occupation: Accountant

STONEHOUSE, David

• Correspondence address: 17 The Salters, St Michaels Mead, Bishops Stortford, Hertfordshire, CM24 4NX
• Role: Director
• Date of birth: November 1960
• Appointed on: 6 February 2004
• Nationality: British
• Occupation: General Manager

GERHARTZ, Scott

• Correspondence address: 320 State Street, Marinette, Wisconsin 54143, Usa
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director

HARTHUN, Luther Arthur

• Correspondence address: 7260 Hillbrook Lane South, Novelty Ohio 44072, Usa
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 30 September 1995
• Nationality: American

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

KIERDORF, Michael

• Correspondence address: The Garden Flat, 54 Eagle Brow, Lymm Cheshire, WA13 0LZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Director

LINDEMANN, Glen William

• Correspondence address: 7390 Hillside Lane, Solon Ohio 44139, Usa
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 31 December 2000
• Nationality: American

REEVE, Mary Elizabeth

• Correspondence address: 5111 Wetzel, Cleveland, Ohio, Usa, 44109
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 13 September 1996
• Nationality: British

REGA, David Joseph

• Correspondence address: 6279 Hastings Drive, Seven Hills, Ohio, 44131, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 3 January 2002
• Nationality: American

SIEDLER, Michael Robert

• Correspondence address: 2099 Newbury Oval, Hinckley, Ohio, Usa, 44233
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 3 January 2002
• Nationality: American

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

VILSACK, Robert David

• Correspondence address: 8240 Tewksbury Lane, Concord, Ohio, 44077, Usa
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 19 September 1997
• Nationality: American
• Occupation: Company Secretary

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 January 2002
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director

DIMOND, Douglas Allen

• Correspondence address: 27909 Marquette Blvd, North Olmsted, Ohio, Usa, 44070
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 November 1996
• Resigned on: 31 July 2001
• Nationality: Us Citizen
• Occupation: Businessman

FIGGIE III, Harry Edward, Dr

• Correspondence address: 31011 Providence Road, Pepper Pike, Ohio 44124, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 28 December 1992
• Resigned on: 15 March 1994
• Nationality: American
• Occupation: Business Executive

FIGGIE JR, Harry Edward

• Correspondence address: 4420 Sherwin Road, Willoughby, Ohio 44094, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 28 December 1992
• Resigned on: 18 May 1994
• Nationality: American
• Occupation: Business Executive

GERHARTZ, Scott

• Correspondence address: 320 State Street, Marinette, Wisconsin 54143, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2001
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director Of Finance

GREGOIRE, Paul

• Correspondence address: One Station Street, Marinette, Wi 54143
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 July 2001
• Resigned on: 21 June 2002
• Nationality: American
• Occupation: Director Of Human Resources

HEAD, Gerald Dennis

• Correspondence address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 September 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KACKLEY, Debra Lynn

• Correspondence address: 544 Falls Road, Chagrin Fall, Ohio, 44022, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 1998
• Resigned on: 3 January 2002
• Nationality: American
• Occupation: Attorney/Business Executive

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

KIRK, Mark Alan

• Correspondence address: 2095 Samson Circle, Hudson, Ohio, 44236, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 December 1998
• Resigned on: 3 January 2002
• Nationality: American
• Occupation: Business Executive

MCKNIGHT, Frank Rush

• Correspondence address: Calfree Halter & Griswold, Attorney At Law 1800 Society Buildin, Cleveland, Ohio 44144-2688, Usa
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 28 December 1992
• Resigned on: 30 September 1995
• Nationality: American
• Occupation: Business Executive

RAMSEY, Karl David

• Correspondence address: 54 Woodleigh Avenue, Leigh On Sea, Essex, SS9 4JB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 June 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

SCHULTE, James Michael

• Correspondence address: 1055 Hametown Road, Copley, Ohio, Usa, 44321
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 1995
• Resigned on: 31 October 1996
• Nationality: American
• Occupation: Businessman

SICKMAN, William John

• Correspondence address: 5721 Nicholson Drive, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 September 1995
• Resigned on: 21 December 1998
• Nationality: American
• Occupation: Business Executive

SKADRA, Joseph John

• Correspondence address: 7400 Beach Road, Wadsworth Ohio 44281, Usa
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 28 December 1992
• Resigned on: 15 March 1994
• Nationality: American
• Occupation: Business Executive

TRODD, Nigel James Benedict

• Correspondence address: 3 Foxhill, Bradgate Road, Altrincham, Cheshire, WA14 4QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 January 2002
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Director