DICTAPHONE INTERNATIONAL LIMITED

Company number 03056420

35 officers / 33 resignations

ANTHIERENS, Jan Louis Cornelius

• Correspondence address: Smisstraat 37, Londerzeel, 1840, Belgium
• Role: Secretary
• Appointed on: 18 August 2008
• Nationality: Other
• Occupation: Director

ANTHIERENS, Jan Louis Cornelius

• Correspondence address: Smisstraat 37, Londerzeel, 1840, Belgium
• Role: Director
• Date of birth: October 1966
• Appointed on: 7 September 2006
• Nationality: Other
• Country of residence: Belgium
• Occupation: Director

ARNOLD, James Robert

• Correspondence address: 15 Wickhma Street, Winchester, Massachusetts, Ma 01890, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 18 August 2008
• Nationality: American
• Occupation: Accountant

CHEATLE, Stuart Nicholas

• Correspondence address: Flat 4 4 Regent Street, Leamington Spa, Warwickshire, CV32 5EJ
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Financial Controller

FONG, Andrew Ka Wing

• Correspondence address: 79 Nottingham Terrace, York Gate Regents Park, London, NW1 4QE
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Trainee Solicitor

LANGRIDGE, Martin Andrew

• Correspondence address: 5 Oldean Close, Reading, Berkshire, RG31 5QA
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Accountant

MCGREEVY, Jacqueline Ann

• Correspondence address: 35 Byron Road, Twyford, Reading, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

RIDGE, Julian Edward

• Correspondence address: Woodlands Grange Close, Twyford, Buckingham, MK18 4HE
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Accountant

SHAW, Scott Mathieu

• Correspondence address: 325 East 79th Street Apt 7a, New York 10021, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: Principal Of A Private Investm

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 19 June 1995

ARNOLD, James Robert

• Correspondence address: 15 Wickhma Street, Winchester, Massachusetts, Ma 01890, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 2006
• Resigned on: 18 August 2008
• Nationality: American
• Occupation: Accountant

BAIRD, Jane Margaret

• Correspondence address: 18 Cannon Hill Road, Coventry, West Midlands, CV4 7AZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 April 1997
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BODSON, Philippe Andre Eugene, Baron

• Correspondence address: Avenue Moliere 200, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 March 2001
• Resigned on: 30 September 2005
• Nationality: Belgian
• Occupation: Company Director

DUERDEN, John Hartley

• Correspondence address: 350 Main Street Concorde, Massachussetts 01742, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 August 1995
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: President & Chief Executive Of

ELWELL, Ronald Asbury

• Correspondence address: 294 Orchard Hill Lane, Fairfield Conn 06430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 October 1998
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Director

FITZGIBBONS, Albert Joseph

• Correspondence address: 234 Taconic Road Greenwich, Connecticut 06831, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 August 1995
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: Partner & Director Of Private

FONG, Andrew Ka Wing

• Correspondence address: 79 Nottingham Terrace, York Gate Regents Park, London, NW1 4QE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Trainee Solicitor

HAUSER, Peter

• Correspondence address: 5 Manor Park, Staines, Middlesex, TW18 4XE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2001
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: 6m

JACHMANN, Emil Frederic Jr

• Correspondence address: 27925 Robie Blanco Court, Los Altos Hills, Santa Claro, 94022, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 August 1995
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: President & Chief Executive Of

LANGRIDGE, Martin Andrew

• Correspondence address: 5 Oldean Close, Reading, Berkshire, RG31 5QA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEDWICK, Tim

• Correspondence address: 66 Merry Lane, Weston, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: Usa
• Occupation: Chief Financial Officer

MCGRAW, Daniel

• Correspondence address: 7 Lowlyn Road, Westport Ct, 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Managing Director

MICHAS, Alexis

• Correspondence address: 36 East 72nd Street 7, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 August 1995
• Resigned on: 25 September 1996
• Nationality: Usa
• Occupation: Partner & Director Of Private

MILLER, Steve

• Correspondence address: Harpsden Way, Henley On Thames, Oxon, RG9 1NX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 May 2008
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PRATT, Sarah Jane Margaret

• Correspondence address: 78 Orbain Road, London, SW6 7JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 April 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Director Of Marketing

RIDGE, Julian Edward

• Correspondence address: Woodlands Grange Close, Twyford, Buckingham, MK18 4HE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 April 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Accountant

RUCINSKI, Edward

• Correspondence address: 3 Jacobs Lane, Newtown, Ct 06470, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: Us
• Occupation: Sr Vice President

SCHWAGER, Robert G

• Correspondence address: 99 Dockham Shore Road, Gilford, Nh 03249, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: President

SHAW, Scott Mathieu

• Correspondence address: 325 East 79th Street Apt 7a, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 August 1995
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: Principal Of A Private Investm

SKRZYPCZAK, Joseph David

• Correspondence address: 13 Kristy Drive, Bethel, Ct 06801, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 August 1995
• Resigned on: 3 December 2000
• Nationality: Us Citizen
• Occupation: Vice President Of Finance

SMITH, Garrison Russell

• Correspondence address: 40 Webb Street, Lexington, Massachusetts, 02420, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2006
• Resigned on: 19 May 2008
• Nationality: American
• Occupation: Attorney

THOMPSON, Richard Michael

• Correspondence address: Broad Oaks 20 Serpentine Road, Sevenoaks, Kent, TN13 3XR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Solicitor

TRIMPER, Robert Edward

• Correspondence address: 104 Oakwood Court, Abbotsbury Road, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 25 September 1996
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Vice President

WEBB, David

• Correspondence address: 8 Lister Drive, West Hunsbury, Northampton, NN4 9XE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 September 1996
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1995
• Resigned on: 19 June 1995