NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED

Company number 02282906

19 officers / 16 resignations

VEY, Martin Christopher Hamilton

• Correspondence address: 73 Browning Drive, Hitchin, Hertfordshire, SG4 0QR
• Role: Secretary
• Appointed on: 9 August 2006
• Nationality: British

ERICSSON, Ulf Hakan

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role: Director
• Date of birth: November 1962
• Appointed on: 31 March 2008
• Nationality: Swedish
• Country of residence: France
• Occupation: Company Director

WALLER, Andrew John

• Correspondence address: 28 Martindale, East Sheen, London, SW14 7AL
• Role: Director
• Date of birth: March 1956
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURNESS, Richard Donald

• Correspondence address: 33 Old Park View, Enfield, Middlesex, EN2 7EG
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 9 August 2006
• Nationality: British

JAY, Christopher Howard Orcombe

• Correspondence address: 102 Rusthall Avenue, London, W4 1BS
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 30 July 1993
• Nationality: British

NEEDHAM, Colin

• Correspondence address: 23 Wellcroft Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EF
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Financial Controller;Finance D

SMITH, Stephen Raymond

• Correspondence address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 30 September 1993
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 9 August 2006

ANTONIOU, Antonios

• Correspondence address: 9 Furzen Close, Dunstable, Bedfordshire, LU6 3EN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 June 2001
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Director

FURNESS, Richard Donald

• Correspondence address: 33 Old Park View, Enfield, Middlesex, EN2 7EG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 December 1993
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FURNESS, Richard Donald

• Correspondence address: 45 Chandos Avenue, Southgate, London, N14 7ES
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 21 June 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Managing Director

GRIFFITH, Robert Craig

• Correspondence address: 4181 E Sandhill Lane, Highlands Ranch, Co 80126, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 February 2000
• Resigned on: 9 August 2006
• Nationality: American
• Occupation: Company Chief Financial Offici

HART, Russell

• Correspondence address: 9 Woodview, Cuffley, Potters Bar, Hertfordshire, EN6 4RE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 1993
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Slaes Manager;Sales Director

JUDD, Gregory Richard

• Correspondence address: 18 Abeto, Irvine, California 92720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 21 June 1992
• Resigned on: 3 December 1993
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

KNOX, Ian Wallace

• Correspondence address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 21 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Finance

LANNER, Douglas

• Correspondence address: 18872 Macarthur Bouelevard, Suite 400, Irvine, California 92715, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 21 June 1992
• Resigned on: 23 September 1993
• Nationality: Us Citizen
• Occupation: Vice President Chief Finance Officer

LOVELL, Richard Grahame

• Correspondence address: 3 Albany Street, Regents Park, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

NEEDHAM, Colin

• Correspondence address: Mirwood, Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 December 1993
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller;Finance D

THELEN, Christopher Alexander

• Correspondence address: 23 Wellcroft Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 1993
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: General Manager Operations;Ope