SUCCESSORIES

Company number 02829352

11 officers / 8 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 28 July 1993

CONANT, Lloyd Victor

• Correspondence address: 1930 Ridgeland Lane, Glenview, Illanois 60714, Usa
• Role: Director
• Date of birth: December 1946
• Appointed on: 31 August 1993
• Nationality: Us Citizen
• Occupation: Business Executive

HUGHES, David Mark

• Correspondence address: Yalberton Farmhouse, Yalberton, Paignton, Devon, TQ4 7PE
• Role: Director
• Date of birth: April 1961
• Appointed on: 31 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1993
• Resigned on: 28 July 1993

ALLISON, James Kirby

• Correspondence address: 919 Springer Drive Lombard, Illinois 601481, United States Of America
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 August 1993
• Resigned on: 1 December 1994
• Nationality: American
• Occupation: Business Executive

ANDERSON, Arnold Mccord

• Correspondence address: 919 Springer Drive Lombard, Illinois 60148, United States Of America
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 August 1993
• Resigned on: 1 December 1994
• Nationality: American
• Occupation: Business Executive

MCENEELY, Kevin Philip

• Correspondence address: 2312 Thayer, Evanston, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 August 1993
• Resigned on: 22 August 2003
• Nationality: Us Citizen
• Occupation: Business Executive

PHILLIPS, Mervyn Claire

• Correspondence address: One Hoak Hill Center, Westmont, Illinois 60559 Usa
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 31 August 1993
• Resigned on: 1 December 1994
• Nationality: American
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1993
• Resigned on: 31 August 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1993
• Resigned on: 31 August 1993

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 28 July 1993