RED WING EUROPE LIMITED

Company number 03003217

13 officers / 8 resignations

BAKER, David Allen

• Correspondence address: 266 18th Avenue S, South St Paul, Mn 55075, Usa
• Role: Secretary
• Appointed on: 1 March 2000
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 25 April 1995

BAWEK, Rick William

• Correspondence address: 1306 12th Street, Red Wing, Mn 55066, Usa
• Role: Director
• Date of birth: December 1953
• Appointed on: 1 March 2000
• Nationality: American
• Occupation: Business Executive

OLSON, Paul James

• Correspondence address: 314 Main Street, Red Wing Minnesota 55066, Usa, FOREIGN
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 July 1997
• Nationality: American
• Occupation: Business Executive

SWEASY, William Jesse

• Correspondence address: 11330 Panama Ave S, Hastings, Mn 55033, Usa
• Role: Director
• Date of birth: February 1953
• Appointed on: 1 March 2000
• Nationality: American
• Occupation: Business Executive

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 25 April 1995

DUMMER, Geln Leroy

• Correspondence address: 1906 West 5th Street, Red Wing, Minnesota, Usa, 55066
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 May 1995
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Vice President

GOGGIN, Joseph Patrick

• Correspondence address: 625 Pine Street, Red Wing, Minnesota, Usa, 55066
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 16 May 1995
• Resigned on: 1 March 2000
• Nationality: America
• Occupation: President

LEWIS, Steve

• Correspondence address: 9 Sutton Lane North, London, W4 4LA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 February 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Businessman

TOUSSON, Aly

• Correspondence address: 13 St Edmunds Court, St Edmunds Terrace, London, NW8 7QL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 July 1995
• Resigned on: 30 September 1997
• Nationality: Egyptian
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1995
• Resigned on: 16 May 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1995
• Resigned on: 16 May 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 25 April 1995