TAYLOR RAFFERTY ASSOCIATES LIMITED

Company number 03042341

21 officers / 19 resignations

LAWN IV, Aloysius Thomas

• Correspondence address: 1409 Bramble Lane, West Chester, Pennsylvania, 19380
• Role: Secretary
• Appointed on: 30 September 2009

LAWN IV, Aloysius Thomas

• Correspondence address: 1409 Bramble Lane, West Chester, Pennsylvania, 19380, Usa
• Role: Director
• Date of birth: December 1958
• Appointed on: 13 April 2009
• Nationality: American
• Occupation: Executive

COMPAGNON, Bernard

• Correspondence address: 157 Oakwood Court, Abbotsbury Road, London, W14 8JT
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 20 December 2004
• Nationality: American/French
• Occupation: Consultant

PLASTOW, David

• Correspondence address: 38 Hampton Road, Twickenham, Middlesex, TW2 5QB
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Company Secretary

PROUT, James

• Correspondence address: 62 Birch Lane, Greenwich, Ct 06830, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 14 October 2008
• Nationality: British

SCHIFFLI JR, Nicholas William

• Correspondence address: 5232 Colony Road, Charlotte, Nc 28226-3326, United States
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 13 April 2009
• Nationality: United States
• Occupation: Cro And Asst Scrty

TAYLOR, Richard

• Correspondence address: 4 Maida Avenue, London, W2 1TF
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 23 June 2000
• Nationality: Us

WANG, David C.

• Correspondence address: ---, 5461 Rockledge Dr., Buena Park, Ca, Usa, 90621
• Role (Resigned): Secretary
• Appointed on: 13 April 2009
• Resigned on: 30 September 2009
• Nationality: Other
• Occupation: Executive

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 13 August 2002

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1995
• Resigned on: 5 April 1995

CECCARELLI, Daniel

• Correspondence address: 18 Lindsey Road, Warwick, New York, 10990, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2008
• Resigned on: 1 February 2009
• Nationality: American
• Occupation: Controller

COMPAGNON, Bernard

• Correspondence address: 157 Oakwood Court, Abbotsbury Road, London, W14 8JT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 April 1995
• Resigned on: 20 December 2004
• Nationality: American/French
• Occupation: Consultant

PARKINS, Andrew

• Correspondence address: Meadow Cottage, Forton, Andover, Hampshire, SP11 6NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Communications

PROUT, James

• Correspondence address: 62 Birch Lane, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 April 1995
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Consultant

RAFFERTY, Brian Joseph

• Correspondence address: 522 Prospect Avenue, Mamaroneck, New York, Usa, 10543
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 April 1995
• Resigned on: 14 October 2008
• Nationality: American
• Occupation: Investor Relations Consultant

SCHIFFLI JR, Nicholas William

• Correspondence address: 5232 Colony Road, Charlotte, Nc 28226-3326, United States
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 October 2008
• Resigned on: 13 April 2009
• Nationality: United States
• Occupation: Cro And Asst Scrty

STOKOE, William Hugh

• Correspondence address: Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 April 1995
• Resigned on: 23 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAYLOR, Richard

• Correspondence address: 4 Maida Avenue, London, W2 1TF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 April 1995
• Resigned on: 31 January 2000
• Nationality: Us
• Occupation: Consultant

WANG, David C.

• Correspondence address: ---, 5461 Rockledge Dr., Buena Park, Ca, Usa, 90621
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 April 2009
• Resigned on: 30 September 2009
• Nationality: Other
• Occupation: Executive

ZELKOWITZ, Jeffrey Mark

• Correspondence address: 13 Kingston Road, Scarsdale, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 1998
• Resigned on: 30 May 2005
• Nationality: Us
• Occupation: Consultant

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1995
• Resigned on: 5 April 1995