GREYBOX SERVICES I LIMITED

Company number 02979665

14 officers / 11 resignations

VALENTINE, Kevin

• Correspondence address: Ceme Campus, 271a Marsh Way, Rainham, Essex, United Kingdom, RM13 8EU
• Role: Secretary
• Appointed on: 12 July 2004
• Nationality: British
• Occupation: Business Professional

BURNS, John

• Correspondence address: Ceme Campus, 271a Marsh Way, Rainham, Essex, United Kingdom, RM13 8EU
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 July 2009
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SONDEY, Brian Mead, Director

• Correspondence address: Ceme Campus, 271a Marsh Way, Rainham, Essex, United Kingdom, RM13 8EU
• Role: Director
• Date of birth: May 1967
• Appointed on: 14 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

GELDERD, Frank Salt

• Correspondence address: 5 Wells Court, Wells Promenade, Ilkley, West Yorkshire, LS29 9LG
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Secretary

HOKANSON, Charles Arthur

• Correspondence address: 38 Lexington Apartments, 40 City Road, London, EC1Y 2AN
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 7 May 2004
• Nationality: American
• Occupation: Finance Director

MARGALIT, Orna

• Correspondence address: 18c Oakley Avenue, London, W5 3SD
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Vp Hr

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1994
• Resigned on: 17 October 1994

ASPIS, Harold Bruce

• Correspondence address: 316 Heathcote Road, Scarsdale 10583, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 May 1998
• Resigned on: 29 October 2004
• Nationality: American
• Occupation: Lawyer

CAPODANNO, Paul Joseph

• Correspondence address: 25 Lake Drive, Mountain Lakes New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 October 1994
• Resigned on: 12 May 1998
• Nationality: American
• Occupation: Senior Vice President

HOKANSON, Charles Arthur

• Correspondence address: 38 Lexington Apartments, 40 City Road, London, EC1Y 2AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 October 2001
• Resigned on: 7 May 2004
• Nationality: American
• Occupation: Finance Director

KENNY, Dennis James

• Correspondence address: 83 Lookout Circle, Larchmont, New York, Usa, 10538
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 17 October 1994
• Resigned on: 12 May 1998
• Nationality: Us
• Occupation: Senior Vice President

KHAN, Chand

• Correspondence address: 75-33 196th Place, Fresh Meadows, New York, 11366, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 October 2004
• Resigned on: 1 July 2009
• Nationality: United States
• Occupation: Director

MANN, Edward Thomas

• Correspondence address: 16 Salem Drive, Scarsdale, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 May 1998
• Resigned on: 13 December 2002
• Nationality: Us
• Occupation: Business Man

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1994
• Resigned on: 17 October 1994