LETOVON HEATHROW CO.

Company number 03028173

11 officers / 8 resignations

SCHMITT, Jean Jacques Maurice

• Correspondence address: 111 Broomwood Road, London, SW11 6JT
• Role: Secretary
• Appointed on: 22 October 2007
• Nationality: British

DELIGNY, Herve Olivier Arnaud

• Correspondence address: 13 Faroe Road, London, W14 0EL
• Role: Director
• Date of birth: January 1973
• Appointed on: 19 January 2007
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

DESSORS, Jean Jacques Michel

• Correspondence address: 86 Overstone Road, London, W6 0AB
• Role: Director
• Date of birth: May 1962
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: M D

DELIGNY, Herve Olivier Arnaud

• Correspondence address: 52b Brook Green, London, W6 7BJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 22 October 2007
• Nationality: French
• Occupation: Finance Director

DAC HOLDINGS I LLC

• Correspondence address: 85 Broad Street, 27th Floor, New York, 10004, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 19 January 2007

RENOVO THREE INC

• Correspondence address: 1801 Richards Road, Toledo, Ohio, Usa, 43607
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 31 December 2002

FONTAINE, Frederic Albert

• Correspondence address: 116 North End House, Fitzjames Avenue, London, W14 0RY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2008
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Marketing Director

HISLOP, Alexander Robertson

• Correspondence address: 55 Colne Avenue, West Drayton, Middlesex, UB7 7AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Manager

DAC HOLDINGS III LLC

• Correspondence address: 85 Broad Street, 27th Floor, New York, 10004, Usa
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 19 January 2007

RENOVA FOUR INC

• Correspondence address: 1801 Richards Road, Toledo, Ohio, Usa, 43607
• Role (Resigned): Director
• Appointed on: 24 February 1995
• Resigned on: 31 December 2002

RENOVO THREE INC

• Correspondence address: 1801 Richards Road, Toledo, Ohio, Usa, 43607
• Role (Resigned): Director
• Appointed on: 24 February 1995
• Resigned on: 31 December 2002