RT 1 LIMITED

Company number 02597125

22 officers / 19 resignations

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: Belgian
• Occupation: General Counsel

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Director
• Date of birth: December 1969
• Appointed on: 9 January 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Officer

RIEKIE, Maxwell Francis

• Correspondence address: 266 Dobcroft Road, Ecclesall, South Yorkshire, S11 9LJ
• Role: Director
• Date of birth: January 1957
• Appointed on: 27 June 2002
• Nationality: British
• Occupation: Company Officer

ABARAY, Raymond Francis

• Correspondence address: 711 Eagleview Court, Mason, Ohio 45040, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 27 April 1994
• Nationality: British

CONSTABLE, Alexander Russell

• Correspondence address: 22 Hood Street, Wellsford, New Zealand, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 27 September 2001
• Nationality: New Zealand

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 28 February 2006
• Nationality: French
• Occupation: Associate General Counsel

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 17 October 2003
• Nationality: American
• Occupation: Company Officer

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 May 2002
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 16 May 1991

ABARAY, Raymond Francis

• Correspondence address: 711 Eagleview Court, Mason, Ohio 45040, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 2 April 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Company Director

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

HALL, Stephen John

• Correspondence address: 3 Moat Lands, Wickersley, South Yorkshire, S66 1DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

IRONSIDE, David James

• Correspondence address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 June 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Officer

KAHOFER, Karl

• Correspondence address: Hinteranger 35, 6161, Natters, Austria
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2002
• Resigned on: 9 January 2007
• Nationality: Austrian
• Occupation: Company Officer

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

MCKINLAY, Charles Pryde

• Correspondence address: 44 Spitalfields, Blyth, Worksop, Nottinghamshire, S81 8EA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 2 April 1993
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Director

NUNES, Jawad Gandour

• Correspondence address: Suite 805, Hoffman Estates, Illinois, Usa, 60195
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 May 1991
• Resigned on: 25 January 2001
• Nationality: American
• Occupation: Company Director

STEPHEN, John

• Correspondence address: 9 Byron Road, Dinnington, Sheffield, S York, S81 7LP
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 29 August 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: General Manager

WILLIAMS JR, Allen Graves

• Correspondence address: 13 Peterson Place, Wilmington, Ohio 45177, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 16 May 1991
• Resigned on: 27 April 1994
• Nationality: American
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 16 May 1991