BOSTROM INTERNATIONAL LIMITED

Company number 03056847

26 officers / 24 resignations

UTRUP, Chad M

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, NN3 8RS
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 October 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

VOGEL, Jeff

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, NN3 8RS
• Role: Director
• Date of birth: March 1970
• Appointed on: 28 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Corporate Controller

EASTON, Ian David

• Correspondence address: 19 Timber Court, Rugby, Warwickshire, CV22 5AZ
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Company Secretary/Director

HANIFF, Grainne

• Correspondence address: 4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 23 March 2009
• Nationality: Irish
• Occupation: Accountant

JORDAN, Peter Anthony

• Correspondence address: 5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Accountant

LEWIS, Huw Roderic

• Correspondence address: 26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Company Director

LONES, Roger Alan

• Correspondence address: 17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

WEATHERSTONE, Andrew Paul

• Correspondence address: Nirenna, 75 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 28 March 2002
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1995
• Resigned on: 6 June 1995

BOYD, William Gordon

• Correspondence address: 39 Woolstone Close, Manfield Grange, Northampton, NN3 6QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 March 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CRANDALL, Steven Robert

• Correspondence address: 1128 Oxford Hills Drive, Maryville, Tennessee 37803, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 March 2002
• Resigned on: 1 October 2003
• Nationality: Usa
• Occupation: Accountant

DUNN, Mervin

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, NN3 8RS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2003
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

EASTON, Ian David

• Correspondence address: 19 Timber Court, Rugby, Warwickshire, CV22 5AZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 July 1996
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Company Secretary/Director

HANIFF, Grainne

• Correspondence address: 4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 June 2004
• Resigned on: 23 March 2009
• Nationality: Irish
• Occupation: Accountant

HOWELL, Colin Anthony

• Correspondence address: Haytor, Main Street, East Haddon, Northampton, NN6 8BU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 June 1995
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Peter Anthony

• Correspondence address: 5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Accountant

LEWIS, Huw Roderic

• Correspondence address: 26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 June 1995
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Company Director

LONES, Roger Alan

• Correspondence address: 17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 May 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LORRAINE, Donald Patrick

• Correspondence address: 5 Wells Cottage,30 The High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 March 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

MOORSE, Daniel

• Correspondence address: 14563 Bluebird Trail, Prior Lake, Minnesota, 55372, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 January 2002
• Resigned on: 1 October 2003
• Nationality: American
• Occupation: Accountant

NELSON, Carl Everett

• Correspondence address: 762 Labore Road, Little Canada, 55117 Ramsey Mn, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 March 2001
• Resigned on: 6 January 2002
• Nationality: American
• Occupation: Vp

PORTER, John Reid

• Correspondence address: 12930-34th Ave N, Plymouth, 55441 Mn, Usa, 55441
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 March 2001
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Cfo

WEATHERSTONE, Andrew Paul

• Correspondence address: Nirenna, 75 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 November 1996
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Finance Director

WILLIAMS, James F

• Correspondence address: 7273 Scioto Chase Blvd., Powell, Franklin Ohio 43065, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 2006
• Resigned on: 16 March 2009
• Nationality: American
• Occupation: Vice President

YORKS, Ben R

• Correspondence address: 1623 Pinnacle Point, Alcoa, Tennessee 37701, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 March 2002
• Resigned on: 18 December 2002
• Nationality: Usa
• Occupation: President Ceo

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1995
• Resigned on: 6 June 1995