DEEDTASK

Company number 02664831

26 officers / 23 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

KRAM, Thomas

• Correspondence address: 2542 Rourke Drive, Aurora, Illinois, 60503, United States
• Role: Director
• Date of birth: March 1959
• Appointed on: 23 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo - Sun Times Media Group

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

DAVIES, Alan John

• Correspondence address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Company Secretary

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

PAYNE, Richard James

• Correspondence address: 192 Redmayne Drive, Chelmsford, Essex, CM2 9XE
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Solicitor

RENTOUL, Anthony Mervyn

• Correspondence address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 6 June 1995
• Nationality: British

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: 21 November 1991
• Resigned on: 17 December 1991

ALDER, David John

• Correspondence address: Dairy Cottage, Digswell Place Farm, Welwyn Garden City, Hertfordshire, AL8 7SU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 April 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

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

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: 23 March 2004
• Nationality: Canadian
• Occupation: Canadian Lawyer

DAVIES, Alan John

• Correspondence address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1996
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Company Secretary

DOVE, Anthony Charles

• Correspondence address: 59 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 December 1991
• Resigned on: 18 December 1991
• 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: 9 June 2004
• Nationality: British
• Occupation: Chartered Secretary

HEALY, Paul Brian

• Correspondence address: 210 West 90th Street, Apt 7j, New York, Ny 10024, America
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 June 2004
• Resigned on: 31 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUGHES, Anthony Roland

• Correspondence address: Carradale, Feathers Hill Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 16 May 1992
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

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: 29 April 1998
• Resigned on: 19 June 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: 9 June 2004
• Resigned on: 29 December 2006
• Nationality: Us Citizen
• Occupation: Director

PAYNE, Richard James

• Correspondence address: 192 Redmayne Drive, Chelmsford, Essex, CM2 9XE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 December 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Solicitor

RENTOUL, Anthony Mervyn

• Correspondence address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 18 December 1991
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSSELL, Hilary Susan

• Correspondence address: 26 Thorndean Street, Earlsfield, London, SW18 4HE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 June 2001
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Accountant

SMITH, Robert

• Correspondence address: 194 Fairmont Avenue, Chatham, Nj 07928, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 June 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: 31 December 2005
• 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: 21 November 1991
• Resigned on: 11 December 1991