TOWER TECHNOLOGY LIMITED

Company number 03023735

22 officers / 18 resignations

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role: Secretary
• Appointed on: 21 July 2009
• Nationality: American
• Occupation: Senior Vice President General Counsel And Secretar

MCFEETERS, Paul Joseph

• Correspondence address: 53 Lee Avenue, Toronto, Ontario M43 2p1, Canada, M34 2BL
• Role: Director
• Date of birth: September 1954
• Appointed on: 21 July 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

SHACKLETON, John

• Correspondence address: 100 Tri-State International Pkwy, Lincolnshire, Illinois, Il 60069, United States
• Role: Director
• Date of birth: December 1946
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: Usa
• Occupation: President And Ceo

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role: Director
• Date of birth: December 1953
• Appointed on: 21 July 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President General Counsel And Secretar

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1995
• Resigned on: 5 July 1995
• Nationality: British

BEAVIS, David

• Correspondence address: 270 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 9 July 2002
• Nationality: British

DILGER, Richard Linus

• Correspondence address: Crossways Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 5 February 1998
• Nationality: British

JOHNSON, Bryce Michael

• Correspondence address: 5923 Mountain Villa Drive, Austin, Texas 78746, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 21 July 2009
• Nationality: American

JONES, Noel Anthony

• Correspondence address: 6 Warruga Place, Lane Cove, New South Wales, Australia, 2066
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 11 July 1996
• Nationality: Australian
• Occupation: Company Secretary

O'SULLIVAN, Brian

• Correspondence address: 38 Duke Street, Windsor, Berkshire, SL4 1SA
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 1 March 2004
• Nationality: British

ATKINSON, Christopher Richard

• Correspondence address: 49 Tattersall Close, Wokingham, Berkshire, RG40 2LP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 May 2000
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Customer Services Director

AVILES, Michael Abelardo

• Correspondence address: 6604 Canon Wren Dr, Austin, Texas, Usa, TX 78746
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 February 2006
• Resigned on: 21 July 2009
• Nationality: American
• Occupation: Company Director

COBB, Adrian

• Correspondence address: 7 Nightingale Close, Walkington, North Humberside, HU17 8YF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 July 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Managing Director

GREEN, Graham

• Correspondence address: 176 Warkworth Woods, Gosforth, Tyne & Wear, NE3 5RD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 November 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Ps Manager

HOGAN, Thomas Edmund

• Correspondence address: 4501 Mantle Drive, Austin, Texas, Tx 78746, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2004
• Resigned on: 17 February 2006
• Nationality: American
• Occupation: Manager

HUME, Patricia Anne

• Correspondence address: 35 Mount Street, Hunters Hill, New South Wales, Australia, 2110
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 July 1995
• Resigned on: 1 March 2004
• Nationality: Australian
• Occupation: Executive Dir

HYLAND, Damian Gerald

• Correspondence address: 13th Floor, 800 Boylston Street, Boston, Ma O2119, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 July 1996
• Resigned on: 29 August 2002
• Nationality: Australian
• Occupation: Marketing Executive

JOHNSON, Bryce Michael

• Correspondence address: 5923 Mountain Villa Drive, Austin, Texas 78746, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2004
• Resigned on: 21 July 2009
• Nationality: American
• Occupation: Legal Counsel

JOHNSON, Francis William

• Correspondence address: 35 Mount Street, Hunters Hill, New South Wales, Australia, 2110
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 July 1995
• Resigned on: 1 March 2004
• Nationality: Australian
• Occupation: Executive Dir

KELLY, Thomas Patrick

• Correspondence address: 509 Furlong Dr, Austin, Usa, TX 78746
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 July 2006
• Resigned on: 21 July 2009
• Nationality: American
• Occupation: Company Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 20 February 1995
• Resigned on: 5 July 1995
• Nationality: British

SANSBURY, Charles Walter

• Correspondence address: 2901 Meandering River Court, Austin, Texas 78746, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2004
• Resigned on: 17 July 2006
• Nationality: American
• Occupation: Cfo