BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED

Company number 02422182

12 officers / 9 resignations

BIANCO, Salvatore Anthony

• Correspondence address: 25 East, 86th Street Apt 4e, New York, Ny 10028, United States
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: American
• Occupation: Attorney

BIANCO, Salvatore Anthony

• Correspondence address: 25 East, 86th Street Apt 4e, New York, Ny 10028, United States
• Role: Director
• Date of birth: August 1949
• Appointed on: 1 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SWENSON, Douglas George

• Correspondence address: 4 Golden Corner Way, Randolph, New Jersey 07869, Usa
• Role: Director
• Date of birth: December 1951
• Appointed on: 1 April 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

APPLEBY, Cornwell Glendy

• Correspondence address: 1049 Brook Valley Lane, Maclean, Va 22102, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Lawyer

IDZIK, Daniel Ronald

• Correspondence address: 320 Central Park West, Appt 12-G, New York, Ny 10025, Usa, NY10025
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 30 September 1998
• Nationality: American

APPLEBY, Cornwell Glendy

• Correspondence address: 1049 Brook Valley Lane, Maclean, Va 22102, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1998
• Resigned on: 1 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

DICKIE, Brian Norman

• Correspondence address: 2 Seagate Road, Riverside, Connecticut, Usa, 06878
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Executive-Mgmt Consultant

GOSS, Martha Clark

• Correspondence address: 21 Independence Court, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1997
• Resigned on: 31 July 1999
• Nationality: American
• Occupation: Financial Executive

IDZIK, Daniel Ronald

• Correspondence address: 320 Central Park West, Appt 12-G, New York, Ny 10025, Usa, NY10025
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 18 September 1992
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Lawyer

LEWIS, Daniel Carroll

• Correspondence address: 1705 Valdes Drive, La Jolla, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1998
• Resigned on: 1 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MATTEOTTI, Frank James

• Correspondence address: 17 Buzzoni Drive, Closter, New Jersey 07264, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 September 1992
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Chief Financial Officer

OLIVER, Robert Keith

• Correspondence address: 24 Bishops Wharfhouse, 51 Parkgate Road, Ransomes Dock London, SW11 4NA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 September 1992
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Management Consultant