BROOKHOUSE GROUP NO. 4 LIMITED

Company number 03053651

18 officers / 15 resignations

CHAPE, Peter

• Correspondence address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
• Role: Secretary
• Appointed on: 13 March 2003
• Nationality: British

GARDNER, Andrew Jeremy

• Correspondence address: Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
• Role: Director
• Date of birth: March 1972
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINDLE, John

• Correspondence address: Thorn Bank Barrow Lane, Hale, Altrincham, Cheshire, WA15 0DN
• Role: Director
• Date of birth: November 1934
• Appointed on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BANFI, James Peter

• Correspondence address: Crowton Cottage Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Solicitor

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Vp General Counsel

STOUT, Julie

• Correspondence address: 36 Rolling Drive, Carlisle, Pennsylvania Pa 17013 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Business Executive

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 19 June 1995

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 20 September 2002

BANFI, James Peter

• Correspondence address: Crowton Cottage Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 September 2002
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRANCH, William

• Correspondence address: 231 Ridge Drive, Carlisle, Pennsylvania Pa 17013 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 June 1995
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Business Executive

GARGARO, John Timothy

• Correspondence address: Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 1997
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Company Director

HOOPER, Robert Chalders

• Correspondence address: 23 Ter Rue Labeloyne, 78400 Chatou, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 February 2002
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 2002
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: European Counsel

MARSDEN, Ian Clifford

• Correspondence address: 47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 September 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

MCCARTHY, Joseph Frederic

• Correspondence address: 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 1997
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: General Counsel

PERKINS, Daniel

• Correspondence address: 1004 Drayer Court, Carlisle, Pennsylvania Pa17013 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 June 1995
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Company Director

STEBBINS, Donald J

• Correspondence address: 3003 Woodcreek Way, Bloomfield Hills Michigan, Usa 48304, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 1996
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Cfo

COBBETTS LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 19 June 1995