TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.

Company number 02379985

30 officers / 28 resignations

HAMMOND, David John

• Correspondence address: 37 Conifer Drive, Brentwood, Essex, CM14 5TZ
• Role: Secretary
• Appointed on: 15 July 2004
• Nationality: British
• Occupation: Finance Director

FRANCIS, Clive Edmund

• Correspondence address: Rudgwick, 96a Chipstead Lane, Riverhead, Kent, TN13 2AQ
• Role: Director
• Date of birth: March 1959
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Company Director

BOOTY, Jill Alexandra

• Correspondence address: 4 New Cottage, Kislingbury Road, Rothersthorpe, Northampton, Northamptonshire, NN7 3JA
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Director

HILL, Michael Edward

• Correspondence address: 31 Tythe Barn Close, Westoning, Bedfordshire, MK45 5JT
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 7 February 1995
• Nationality: British

JASZCZAK, Andrew Reginald

• Correspondence address: 17 Redwing Close, Stevenage, Hertfordshire, SG2 9FE
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 12 August 1998
• Nationality: British

JASZCZAK, Andrew Reginald

• Correspondence address: 398 Jessop Road, Stevenage, Hertfordshire, SG1 5NE
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 20 April 1994
• Nationality: British

MARGALIT, Orna

• Correspondence address: 18c Oakley Avenue, London, W5 3SD
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Vice President Hr

PEARCE, Nicholas Charles

• Correspondence address: 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 24 May 1993
• Nationality: British

PRYCE, Tim John Robert

• Correspondence address: Flat 3 1b Silver Place, London, W1R 3LL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 20 April 2000
• Nationality: British

ASPIS, Harold Bruce

• Correspondence address: 316 Heathcote Road, Scarsdale 10583, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 May 2005
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Lawyer

ATKINS, Andrew Paul

• Correspondence address: 41 White Birch Road, Ridgefield, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 May 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: President

BARBER, Raymond Scott

• Correspondence address: 134 Hillshire Court, Barrington, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 December 2001
• Resigned on: 25 May 2004
• Nationality: American
• Occupation: Businessman

BELL, Stephen John

• Correspondence address: 45 Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB2 4EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 January 2000
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

BOOTY, Jill Alexandra

• Correspondence address: 4 New Cottage, Kislingbury Road, Rothersthorpe, Northampton, Northamptonshire, NN7 3JA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2003
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Accountant

CHARLTON, Russell Taylor

• Correspondence address: 27068 Wellington Court, Barrington, Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 June 1991
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Vice President

DYE, Nelson Edward

• Correspondence address: 20566 Swansway, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 February 1995
• Resigned on: 3 December 1996
• Nationality: American
• Occupation: Company Director

FINN, Richard Henry

• Correspondence address: 2400 Westridgde Road, Los Angeles, California 90049, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 15 October 1992
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Company Director

HAMMOND, David John

• Correspondence address: 37 Conifer Drive, Brentwood, Essex, CM14 5TZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 May 2004
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JANSEN, Cornelis Josephus Maria

• Correspondence address: 6 Hurstwood Park, Tunbridge Wells, Kent, TN4 8YE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 March 1997
• Resigned on: 24 March 1999
• Nationality: Dutch
• Occupation: Director

JOHNSTONE, Peter Hugh

• Correspondence address: 26 St Marys Glebe, Edlesborough, Dunstable, Bedfordshire, LU6 2RB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 May 1993
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Company Director

MARINARO, James

• Correspondence address: 6 Fairacres, Cobham, Surrey, KT11 2JW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 September 1998
• Resigned on: 21 January 2000
• Nationality: American
• Occupation: Company Director

PEARCE, Nicholas Charles

• Correspondence address: 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 4 May 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Director

PERRELLI, Rosario A

• Correspondence address: 13 Cutters Run Drive, South Barrington, 60020 Illinois, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 May 2004
• Resigned on: 3 May 2005
• Nationality: American
• Occupation: President & Ceo

PETRUNOFF, Ronald Constantine

• Correspondence address: Centre 3, Wilbury Way, Hitchin, Hertfordshire, SG4 0TP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 June 1993
• Resigned on: 7 February 1995
• Nationality: U S A
• Occupation: Company Director

REEVES, Keith Alan

• Correspondence address: Brambles, Briary Wood End, Welwyn, Herts, AL6 0TD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 4 May 1991
• Resigned on: 9 April 1993
• Nationality: British
• Occupation: Director

ROSSI, Andrea

• Correspondence address: Flat 3 Courtfield Gardens, London, SW5 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 1999
• Resigned on: 23 November 2001
• Nationality: Italian
• Occupation: Director

SCHOEDINGER, James Lee

• Correspondence address: 47 Haveraham Lane, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 May 1996
• Resigned on: 25 May 2004
• Nationality: American
• Occupation: President

VANDAMME, Keith A

• Correspondence address: 219 West Lake Shore Drive, Cary, 60013 Illinois, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 May 2004
• Resigned on: 3 May 2005
• Nationality: American
• Occupation: President

WATSON, Robert Alexander

• Correspondence address: 4651 Golfshore Blvd, Naples, Florida, Usa, 33940
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 1996
• Resigned on: 23 September 1997
• Nationality: American
• Occupation: Executive Vice President

WATSON, Robert Alexander

• Correspondence address: 151 North Michigan Avenue, Chicago, Illinois 60601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 June 1991
• Resigned on: 30 June 1992
• Nationality: American
• Occupation: Chief Executive Officer