MSX INTERNATIONAL HOLDINGS LIMITED

Company number 02772420

15 officers / 12 resignations

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role: Secretary
• Appointed on: 25 February 1993
• Nationality: British
• Occupation: Solicitor

DEL MAR, Sam

• Correspondence address: Street House, Boxted, Bury St. Edmunds, Suffolk, IP29 4JY
• Role: Director
• Date of birth: April 1974
• Appointed on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MINTURN, Frederick Karl

• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa
• Role: Director
• Date of birth: October 1956
• Appointed on: 3 January 1997
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1992
• Resigned on: 25 February 1993

BALLS, Graham Francis

• Correspondence address: Beethovenstrasse 71, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 1995
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Financial Controller

BIGNALL, John

• Correspondence address: Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 February 1993
• Resigned on: 26 January 2003
• Nationality: British
• Occupation: Solicitor

BILLIG, Erwin Henry

• Correspondence address: 750 Wallace Street Birmingham, Michigan 48009, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 28 May 1998
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Engineer

BILLIG, Erwin Henry

• Correspondence address: 750 Wallace Street Birmingham, Michigan 48009, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 18 September 1996
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Engineer

CREEL, Carol

• Correspondence address: 111 Royal Avenue, Royal Oak, Oakland, Michigan, Usa, 48073
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 May 1998
• Resigned on: 31 December 2002
• Nationality: Us Citizen
• Occupation: General Counsel

GARNETT, John Stewart

• Correspondence address: 33 Ashingdon Heights, Rochford, Essex, SS4 3TH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 January 2003
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

KURTH, Wolfgang

• Correspondence address: Im Heisenbusch 8, Overath, 51491, Germany, 51491
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 January 2004
• Resigned on: 14 January 2008
• Nationality: German
• Occupation: Senior Vip

LEGER, Peter Marcel

• Correspondence address: 1221 Ash Lawn Drive, Lake Forest, Illinois Il60045, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 January 2008
• Resigned on: 14 April 2009
• Nationality: Us Citizen
• Occupation: President And Ceo

SHAW, Reginald Dennis

• Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 3 January 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Financial Executive

SHAW, Reginald Dennis

• Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 25 February 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1992
• Resigned on: 25 February 1993