DT HOLDINGS

Company number 02621255

27 officers / 25 resignations

MCDONOUGH, James

• Correspondence address: 2300 West Armitage Avenue, Chicago, Illinois 60647, United States, FOREIGN
• Role: Secretary
• Appointed on: 29 December 2006
• Nationality: U.S. Citizen
• Occupation: Director

MCDONOUGH, James

• Correspondence address: 2300 West Armitage Avenue, Chicago, Illinois 60647, United States, FOREIGN
• Role: Director
• Date of birth: October 1958
• Appointed on: 20 November 2006
• Nationality: U.S. Citizen
• Occupation: Director

COWAN, Charles Gibbs

• Correspondence address: 8 Powell Avenue, Toronto, Ontario, Canada, M4W 2Y7
• Role (Resigned): Secretary
• Appointed on: 18 December 1931
• Resigned on: 9 April 1999
• Nationality: Canadian
• Occupation: Executive

DAVIES, Alan John

• Correspondence address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 16 July 2003
• Nationality: British

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Alan Fraser

• Correspondence address: 25a Alexander Street, London, W2 5NT
• Role (Resigned): Secretary
• Appointed on: 19 November 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Solicitor

VAN HORN, James R

• Correspondence address: 41 Normandie Place, Cranford, New Jersey, Usa, 07016
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 29 December 2006
• Nationality: Us Citizen

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1991
• Resigned on: 19 November 1991

BARKER III, William

• Correspondence address: 1612a N. Mohawk, Chicago, Illinois 60614, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 March 2007
• Resigned on: 25 November 2008
• Nationality: U.S. Citizen
• Occupation: Senior Vice President Finance

BLACK, Conrad Moffat, Lord

• Correspondence address: 14 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 December 1991
• Resigned on: 12 February 2004
• Nationality: British Canadian
• Occupation: Executive

BOULTBEE, John Arthur

• Correspondence address: 37 Riverside Crescent, Toronto, Ontario, Canada, M5S 1B5
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 December 1991
• Resigned on: 12 February 2004
• Nationality: Canadian
• Occupation: Executive

COLSON, Daniel William

• Correspondence address: 19 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 2004
• Resigned on: 23 March 2004
• Nationality: Canadian
• Occupation: Director

COLSON, Daniel William

• Correspondence address: 19 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 December 1991
• Resigned on: 12 February 2004
• Nationality: Canadian
• Occupation: Executive

COWAN, Charles Gibbs

• Correspondence address: 8 Powell Avenue, Toronto, Ontario, Canada, M4W 2Y7
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 18 December 1931
• Resigned on: 12 February 2004
• Nationality: Canadian
• Occupation: Executive

DAVIES, Alan John

• Correspondence address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 August 1997
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Accountant

DOVE, Anthony Charles

• Correspondence address: 59 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 December 1931
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 July 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Chartered Secretary

HEALEY, Paul B

• Correspondence address: 210 West 9oth Street, Apt 7j, New York, Ny 10024, Us
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2004
• Resigned on: 11 January 2006
• Nationality: Us Citizen
• Occupation: Director

LUEDER, Caroline

• Correspondence address: Portman Gate 41 Broadley Terrace, London, NW1 6LQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 November 1991
• Resigned on: 18 December 1991
• Nationality: English
• Occupation: Trainee Solicitor

O'DONNELL KEENAN, Niamh

• Correspondence address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 December 1999
• Resigned on: 12 February 2004
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Accountant

PARIS, Gordon A

• Correspondence address: 7 Mt Holly Drive, Rye, Ny 10580, America
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 February 2004
• Resigned on: 29 December 2006
• Nationality: Us Citizen
• Occupation: Director

PORTER, Alan Fraser

• Correspondence address: 25a Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 November 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Solicitor

SCOTT, William Alexander

• Correspondence address: 12 Addison Grove, London, W4 1ER
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 April 1995
• Resigned on: 27 August 1997
• Nationality: Canadian
• Occupation: Solicitor

SMITH, Robert

• Correspondence address: 194 Fairmont Avenue, Chatham, Nj 07928, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 February 2004
• Resigned on: 20 November 2006
• Nationality: U S Citizen
• Occupation: Treasurer

STOKLOSA, Gregory

• Correspondence address: 1021 Forest Avenue, Evanston, Illinois 60202, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 November 2006
• Resigned on: 2 March 2007
• Nationality: U S Citizen
• Occupation: Director

VAN HORN, James R

• Correspondence address: 41 Normandie Place, Cranford, New Jersey, Usa, 07016
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 January 2006
• Resigned on: 29 December 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1991
• Resigned on: 19 November 1991