TRICOM NOMINEES LIMITED

Company number 03148141

20 officers / 17 resignations

JENNINGS, Susan Anne

• Correspondence address: Furley Page Llp, Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
• Role: Secretary
• Appointed on: 15 December 2005
• Nationality: Other
• Occupation: Solicitor

HAYES, Malcolm Michael

• Correspondence address: Magna Seating (Uk) Ltd, Unit7, Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XR
• Role: Director
• Date of birth: May 1957
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUPE, Ralf Paul

• Correspondence address: Intier Automotive Europe, P O Box 4539, Baarerstrasse 16, Ch-6304 Zug, Switzerland
• Role: Director
• Date of birth: November 1962
• Appointed on: 18 July 2006
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vice President

MITSON, Anthony Donald

• Correspondence address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Cs/Financial Dir

WALKER, Timothy

• Correspondence address: 25 Seathwaite Close, West Bridgford, Nottingham, NG2 6SF
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Executive

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 22 February 1996

BANFIELD, Richard Alton

• Correspondence address: 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 February 2001
• Resigned on: 1 February 2002
• Nationality: Usa
• Occupation: Executive

BANFIELD, Richard Alton

• Correspondence address: 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 May 1997
• Resigned on: 23 October 1998
• Nationality: Usa
• Occupation: President

COPELAND, Glen Morrison

• Correspondence address: 23836 Broadmoor Park Ln., Novi, Michigan 48374, Usa, 48374
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 February 2001
• Resigned on: 10 April 2006
• Nationality: Canadian
• Occupation: Executive

FORSTER, David Rex

• Correspondence address: 32 Long Valley Road, Aurora, Ontario, Canada, L4G 3M8
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2002
• Resigned on: 18 July 2006
• Nationality: Canadian
• Occupation: Solicitor

HAY, Eugene Andrew

• Correspondence address: 294 Smedley Street, Matlock, Derbyshire, DE4 3LH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 February 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing Director

KEW, Simon

• Correspondence address: 20 Burma Close, Evesham, Worcestershire, WR11 6GZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 October 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director Of Operations

KOOB, Peter Paul, Dipl Kfm

• Correspondence address: Glockenbergstrasse 12, Hausen, Germany, D 97262
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 October 1998
• Resigned on: 13 February 2001
• Nationality: German
• Occupation: Executive

MITSON, Anthony Donald

• Correspondence address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 February 1996
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Company Secretary/Director

NAGL, Bernhard

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, 63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 April 2006
• Resigned on: 22 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHIBRANJI, Hermann Georg

• Correspondence address: Lorenzstrasse 8, Aschaffenburg, Bayern 63743, Germany, 63743
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 October 1998
• Resigned on: 9 March 2000
• Nationality: Austrian
• Occupation: Managing Director

WALKER, Timothy

• Correspondence address: 25 Seathwaite Close, West Bridgford, Nottingham, NG2 6SF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 October 1998
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

WOLF, Siegfried

• Correspondence address: Hauptstrasse 32, Weikersdorf, Lower Austria, Austria 2722
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 October 1998
• Resigned on: 13 February 2001
• Nationality: Austrian
• Occupation: Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 22 February 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 22 February 1996