THOMSON BARNSTAPLE LIMITED

Company number 02884095

21 officers / 19 resignations

WALLIS, Keith John

• Correspondence address: 29 Meadow Park, Bideford, Devon, EX39 3HD
• Role: Secretary
• Appointed on: 30 November 2002
• Nationality: British

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Malford James

• Correspondence address: Woodhaven, 7d Twatling Road, Barnt Green, Worcestershire, B45 8HX
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 29 April 1994
• Nationality: British

INMAN, Simon Randall

• Correspondence address: The Grange Church Lane, Elvington, York, North Yorkshire, YO4 5AD
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 5 November 1998
• Nationality: British

PARTRIDGE, Nigel Keith

• Correspondence address: Camelot Barbican Lane, Barnstaple, Devon, EX32 8LB
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1994
• Resigned on: 31 March 1994

ALLENDER, Patrick

• Correspondence address: 5 Holly Leaf Court, Bethesda, Maryland, Usa, 20817
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 November 2002
• Resigned on: 31 May 2005
• Nationality: American
• Occupation: Vice President

BAIN, Kevin

• Correspondence address: 807 Stone Canyon Circle, Inverness, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 July 2003
• Resigned on: 30 June 2006
• Nationality: Canadian
• Occupation: V P Finance

BARRITT, Arthur

• Correspondence address: Casia Mia Strand Lane, Ashford, Barnstaple, Devon, EX31 4BW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 31 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Engineer

BEAVERS, Alex Newsom

• Correspondence address: 2 Channel Drive, Port Washington, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 June 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Chief Executive Officer

DAVIES, Jeffrey Briel

• Correspondence address: The Station House, Chapelton, Umberleigh, Devon, EX37 9DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 November 1995
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Director

DITKOFF, James Howard

• Correspondence address: 219 Long Neck Point Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 November 2002
• Resigned on: 19 June 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

GIORDANO, Joseph John

• Correspondence address: 14 Chester Avenue, North Easton, Massachusetts 02356, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 June 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Fin Consultant

LEVINE, Mark R

• Correspondence address: 629 Pine Lane, East Meadow New York 11554, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 April 1994
• Resigned on: 29 September 2001
• Nationality: Us
• Occupation: Corporate Vice President Finan

MCMAHON, Christopher

• Correspondence address: 10607 Hannah Farm Road, Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 November 2002
• Resigned on: 19 June 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

PAINE, Alan George

• Correspondence address: The Toll House Lions Mill, Bradiford, Barnstaple, Devon, EX31 4AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Engineer

PARTRIDGE, Nigel Keith

• Correspondence address: Camelot Barbican Lane, Barnstaple, Devon, EX32 8LB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 March 1994
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUWELS, William

• Correspondence address: 911 Mohawk Road, Franklin Lakes, New Jersey 07417, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 April 1994
• Resigned on: 29 September 2001
• Nationality: American
• Occupation: President & Chief Operating Of

PETERSON, Jeffry Scott

• Correspondence address: 16 Hilltop Lane, E Norwich, New York 11732, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Vice President Finance

THOMSON, John Burry

• Correspondence address: Arcadia Drive, Port Washington, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 June 2000
• Resigned on: 17 October 2002
• Nationality: American
• Occupation: Company Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 31 March 1994