FERMEC TRUSTEE LIMITED

Company number 03090272

18 officers / 14 resignations

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Secretary
• Appointed on: 28 December 2000
• Nationality: American
• Occupation: Business Executive

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role: Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Director
• Date of birth: October 1958
• Appointed on: 28 December 2000
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa
• Role: Director
• Date of birth: March 1952
• Appointed on: 28 December 2000
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SWIFT, Peter Nicholas

• Correspondence address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Company Director

WILDING, Ian

• Correspondence address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1995
• Resigned on: 17 October 1995

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 December 2000
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Business Executive

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2003
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

HODKIN, Barry

• Correspondence address: Hedgehog Barn, Middle Street, Misson, Doncaster, South Yorkshire, DN10 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 January 2000
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Finance Director

HOWELL, Felicia

• Correspondence address: 21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 January 1998
• Resigned on: 28 September 1998
• Nationality: American
• Occupation: Company Director

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 July 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

ROBSON, Richard English

• Correspondence address: Suite 914, 211 Queens Quay West, Toronto, Ontario, Canada, M5J 2M6
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 October 1995
• Resigned on: 29 January 1998
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SWIFT, Peter Nicholas

• Correspondence address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 October 1995
• Resigned on: 9 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Dennis Owen

• Correspondence address: Silverdale, Gough's Lane, Knutsford, Cheshire, WA16 8QN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 September 1998
• Resigned on: 14 January 2000
• Nationality: American
• Occupation: Director

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILDING, Ian

• Correspondence address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 January 1998
• Resigned on: 28 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1995
• Resigned on: 17 October 1995