CARLSON COMPANIES (UK) LIMITED

Company number 02468072

28 officers / 26 resignations

HENDERSON-ROSS, Jeremy

• Correspondence address: Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom, WC2R 0NN
• Role: Secretary
• Appointed on: 22 July 2011

HENDERSON-ROSS, Jeremy

• Correspondence address: Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom, WC2R 0NN
• Role: Director
• Date of birth: April 1977
• Appointed on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director And General Counsel

ALDRIDGE, Julian Eric

• Correspondence address: 42 Thorburn Road, Northampton, Northamptonshire, NN3 3DA
• Role (Resigned): Secretary
• Appointed before: 6 February 1991
• Resigned on: 2 June 1992
• Nationality: British

BATA, Jeffrey

• Correspondence address: Unit 19, 116 Putney Bridge Road, London, England, SW15 2NQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2009
• Resigned on: 21 December 2010
• Nationality: American
• Occupation: Executive

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Finance Director

KLEINSCHMIDT, Robert William

• Correspondence address: 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 3 November 2009
• Nationality: United States
• Occupation: Director

PARRIS, Adrian

• Correspondence address: Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 5 September 2006
• Nationality: British

PATTISON, Katherine Louise

• Correspondence address: Unit 19, 116 Putney Bridge Road, London, England, SW15 2NQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 22 July 2011

SAFFER, Alan

• Correspondence address: 32 Avenue Rise, Bushey, Hertfordshire, WD23 3AS
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Chartered Accountant

BATA, Jeffrey

• Correspondence address: Unit 19, 116 Putney Bridge Road, London, England, SW15 2NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 January 2009
• Resigned on: 21 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BURKE, Joel Enli

• Correspondence address: 40 York Avenue, East Sheen, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 6 February 1991
• Resigned on: 11 December 1995
• Nationality: American
• Occupation: Director

DIGNAN, John

• Correspondence address: 19111 Magenta Bay, Eden Prairie, Minnesota, Usa, 55437
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 January 1999
• Resigned on: 31 January 2000
• Nationality: Usa
• Occupation: Director

DIGNAN, John Michael

• Correspondence address: 6836 Sand Ridge Road Eden Prairie, Minnesota Mn 55344, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 6 February 1991
• Resigned on: 26 January 1994
• Nationality: American
• Occupation: Director

DIRACLES, John Michael

• Correspondence address: 155 Homedale Road, Hopkins, Minnesota, 55343, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 January 1994
• Resigned on: 16 January 2009
• Nationality: American
• Occupation: Director

ERICKSON, Robert Thomas

• Correspondence address: 30 Crosby Court, Troon, Ayrshire, KA1 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 December 1993
• Resigned on: 26 January 1994
• Nationality: American
• Occupation: International Controller

FAHMY, William

• Correspondence address: Lakeside,Raynsford Road, Dallington Green, Northampton, NN5 7HW
• Role (Resigned): Director
• Appointed before: 6 February 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Director

GAGE, Edwin Cutting

• Correspondence address: 460 Tonkawa Road, Long Lake, Minnesota 55356, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 6 February 1991
• Resigned on: 7 November 1991
• Nationality: American
• Occupation: Director

HALL, Bradley

• Correspondence address: Unit 19, 116 Putney Bridge Road, London, England, SW15 2NQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 January 2009
• Resigned on: 3 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

JANES, Robert Henry Shringall

• Correspondence address: 15 15 The Clubhouse, Melton Park, Woodbridge, Suffolk, IP12 1SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 December 1995
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KLEINSCHMIDT, Robert William

• Correspondence address: Unit 19, 116 Putney Bridge Road, London, England, SW15 2NQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 February 2004
• Resigned on: 3 November 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

LARSON, Mark Allan

• Correspondence address: 3485 Christine Drive, Maple Plain, Minnesota, U S A, 55359
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 August 1992
• Resigned on: 4 December 1995
• Nationality: American
• Occupation: Vice Presiden Fin & Admin Ctg/Cmg

MARSHALL, Geoffrey Thomas

• Correspondence address: 22 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 August 1992
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Travel Agent

NEWLANDS, Samuel

• Correspondence address: Wansbeck Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 3 December 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Director

PATTISON, Katherine Louise

• Correspondence address: Unit 19, 116 Putney Bridge Road, London, England, SW15 2NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 December 2010
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAULSEN, Bruce Lee

• Correspondence address: 2801 Black Oaks Lane, Plymouth, Minnesota, 55447, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 January 1994
• Resigned on: 30 July 1999
• Nationality: American
• Occupation: Director

PHILLIPS, Anita

• Correspondence address: 7297 Weston Lane North, Maple Grove, Minnesota, 55311, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 August 1999
• Resigned on: 13 February 2004
• Nationality: American
• Occupation: Vice President

SCHMID, Charles

• Correspondence address: 2364 Westlake Of The Isles, Parkway, Minneapolis, Minnesota 55405, America, HR8
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 August 1992
• Resigned on: 26 March 1993
• Nationality: American
• Occupation: President

VORNLE, Paul

• Correspondence address: 320 East 58th Street, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 6 February 1991
• Resigned on: 30 September 1991
• Nationality: American