ARMSTRONG LAING (NORTH AMERICA) LIMITED

Company number 02873538

15 officers / 12 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 2 October 2006

ARROUAYS, Frederic

• Correspondence address: 9 Brudenell, Windsor, Berkshire, SL4 4UR
• Role: Director
• Date of birth: December 1969
• Appointed on: 5 January 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Victoria Selina

• Correspondence address: 1 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Richard Charles

• Correspondence address: Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 22 March 1999
• Nationality: British

SHERRATT, Michael Stuart

• Correspondence address: Twisted Chimneys 61 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NA
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 24 September 2004
• Nationality: English
• Occupation: Director

SHERRATT, Mike

• Correspondence address: Twisted Chimneys, 61 Bramhall Park Road Bramhall, Stockport, Cheshire, SK7 3NA
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 24 December 2008
• Nationality: British

THOMAS, David Brian

• Correspondence address: 11 Castlemead Walk, Northwich, Cheshire, CW9 8GP
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Graham Barry

• Correspondence address: The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Director

BRANIFF, Anthony John

• Correspondence address: 3217 Pine Heights Drive, N.E.Atlanta Ga 30324, Georgia, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 February 1994
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director

FOUILLAND, Benoit Jean-Claude Marie

• Correspondence address: Capital 8, 32 Rue Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 January 2009
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MACCORMICK, Donald Alastair

• Correspondence address: 14 Ashchurch Park Villas, London, W12 95P
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 October 2006
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Product Marketing

SHERRATT, Michael Stuart

• Correspondence address: Twisted Chimneys 61 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 1993
• Resigned on: 24 December 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 January 2009
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Legal Counsel

WOOD, Graham Barry

• Correspondence address: The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 November 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director