OSBORNE THREE LIMITED

Company number 02548305

23 officers / 22 resignations

THORNTON, Richard Francis

• Correspondence address: 33 Castellain Mansions, Maida Vale, London, England, W9 1HE
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORSLUND, Guran

• Correspondence address: Duindistel 77, Noordwijk, The Netherlands, 2202DE
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 3 February 1997
• Nationality: British

MARENGO, Ennio

• Correspondence address: Alte Winterthurerstrasse 21, Wallisellen, Zurich, 8304
• Role (Resigned): Secretary
• Appointed on: 22 August 1998
• Resigned on: 1 September 1999
• Nationality: Italian

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Chartered Secretary

TUIJTEN, Anton Michiel

• Correspondence address: Ieplaan 23, The Hague, 2565 Lc, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 21 August 1998
• Nationality: Dutch

VAN DER KLAAUW, Job

• Correspondence address: Silver Hollow 32 Cranley Road, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 1 February 1994
• Nationality: Dutch
• Occupation: Company Secretary

VAN MOORSEL, Johannes Josef Maria

• Correspondence address: Vlietenburg 67, 2804 Wr, Gouda, Holland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 31 August 1993
• Nationality: Dutch

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 12 October 1991
• Resigned on: 19 March 1992

BALFRY, Charlotte Anne

• Correspondence address: 11 Twyford Avenue, Acton, London, W3 9PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 December 1994
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Financial Director

HIBBERT, John Christopher

• Correspondence address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Director

JOHANSSON, Stig

• Correspondence address: Freudenbergstrasse 3, Zurich, Switzerland, 8044
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 October 1997
• Resigned on: 2 February 1998
• Nationality: Swedish
• Occupation: President

KASER, Andre Pierre

• Correspondence address: Chemin De La Prairie 3, Villars-Sur-Glane, Switzerland, CH1752
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 February 1998
• Resigned on: 1 September 1999
• Nationality: Swiss
• Occupation: Managing Director

NIEUWENHOVEN, Theodorus Cornelis

• Correspondence address: Dorpsstraat 84, 3632 Loenen Aan De Vecht, The Netherlands, 3632 AW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 July 1995
• Resigned on: 13 October 1997
• Nationality: Netherlands
• Occupation: Corporate Controller

RAFFERTY, Neil Martin

• Correspondence address: Rue Du Vallon 1, Ohain, B-1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 1999
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: Belgium
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed before: 12 October 1991
• Resigned on: 26 February 1992
• Nationality: British

SMITS, Paulus

• Correspondence address: Laan Van Niftarlake 70, Tienhoven, Netherlands, 3612 BV
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 December 1996
• Resigned on: 13 October 1997
• Nationality: Dutch
• Occupation: Director

STEELE, Richard George

• Correspondence address: Milford 11 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 October 1994
• Resigned on: 3 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAGGART, Brent Edward

• Correspondence address: 162a Delairessestraat, Amsterdam, Netherlands, 1075HM
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 1993
• Resigned on: 21 July 1995
• Nationality: American
• Occupation: Company Director

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 12 October 1991
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Solicitor

TRENT, William Edward James

• Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 March 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER KLAAUW, Job

• Correspondence address: Silver Hollow 32 Cranley Road, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 26 February 1992
• Resigned on: 1 February 1994
• Nationality: Dutch
• Occupation: Managing Director Of Telephone Company

VAN MOORSEL, Johannes Josef Maria

• Correspondence address: Vlietenburg 67, 2804 Wr, Gouda, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 12 October 1991
• Resigned on: 31 August 1993
• Nationality: Dutch
• Occupation: Managing Director

WILKINSON, Francis Michael

• Correspondence address: Uf Dorf, Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9RT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Treasurer