DE FACTO 779 LIMITED

Company number 02566340

27 officers / 23 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role: Secretary
• Appointed on: 30 November 2006

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 9 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1958
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1956
• Appointed on: 9 June 2014
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

HAYES, Alan Newton

• Correspondence address: 31 Rivermead, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 31 December 2002
• Nationality: British

JOHNSON, Stephen

• Correspondence address: 55 New Inn Lane, Burpham, Guildford, Surrey, GU4 7HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2006
• Nationality: British

ANDERSON, Scott Robert

• Correspondence address: Suite 100 3420, S 7th Street, Phoenix, Arizona Az 85040, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2013
• Resigned on: 10 June 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director Of Finance

BROOKS, Peter John

• Correspondence address: Reads Cottage, Main Road Vellow, Yarmouth, Isle Of Wight, PO41 0TE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 7 December 1991
• Resigned on: 30 March 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Development Capitalist

BUCKWALTER, Vint William

• Correspondence address: 319, North Highland Avenue, Rockford, Illinois 61107, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2010
• Resigned on: 2 July 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Finance Director

CLAY, John Earl

• Correspondence address: 1643 S Maize Road, Wichita, Kansas Ks67209, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2013
• Resigned on: 28 February 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

ERICKSON, James Scott

• Correspondence address: 3414 South 5th Street, Phoenix, Arizona Az85040, United States Of America
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 February 2014
• Resigned on: 10 June 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

FULTON, Robert Andrew

• Correspondence address: C/O Goodrich Control Systems 3, The Green, Stratford Road, Solihull, West Midlands, England, B90 4LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBBS, Paul Richard

• Correspondence address: St Julians House, Ford Road, Chobham, GU24 8SS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 7 December 1991
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYES, Alan Newton

• Correspondence address: 31 Rivermead, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 7 December 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

HILL, Steven William

• Correspondence address: 7 Ellwood Gardens, Watford, Hertfordshire, WD25 0DR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JACOBS, Clifton Dale

• Correspondence address: 4209 Martina Drive, Loves Park, Illinois 61111, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 2006
• Resigned on: 30 July 2008
• Nationality: American
• Occupation: Director

JOHN, Ian Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 November 1993
• Resigned on: 4 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JOHNSON, Stephen

• Correspondence address: 55 New Inn Lane, Burpham, Guildford, Surrey, GU4 7HT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2003
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Controller

KNIGHT, Michael William Patrick, Sir

• Correspondence address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 11 March 1992
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Consultant & Lecturer

LEGG, John Robert

• Correspondence address: Boat House Flat, Bridge Mews Bridge Barn Lane, Woking, Surrey, GU21 1NL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 7 December 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Manufacturing Director

LIPYEAT, Mark Alexander

• Correspondence address: Forge Lane, Sunbury On Thames, Middlesex, Tw16 6eq
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 August 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LIPYEAT, Mark Alexander

• Correspondence address: 4 Yew Tree Close, Farnborough, Hampshire, GU14 0QR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2003
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Md

LYE, Raymond John

• Correspondence address: Enstone Manor Farm Windy Hill, Enstone, Oxford, Oxfordshire, OX7 4HN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 7 December 1991
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Chartered Accountant

MARKS, Nigel William

• Correspondence address: Am Reisblick 10, 86751, Moenchsdeggingen, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 January 2011
• Resigned on: 27 August 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Director

SCHELL, Andreas

• Correspondence address: 4747, Harrison Avenue, Rockford, Illinois, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2010
• Resigned on: 2 July 2013
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

SPANA, Mark David

• Correspondence address: 6780 E, Burgess Trail, Stillman Valley, 61084 Illinois, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 2008
• Resigned on: 2 February 2010
• Nationality: United States
• Occupation: General Manager

WICKS, Eve

• Correspondence address: 6203 Shirland Road, Rockton, 61072 Illinois, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 November 2008
• Resigned on: 12 February 2010
• Nationality: United States
• Occupation: Financial Controller