SIMULA CAPITAL LIMITED

Company number 03158864

28 officers / 23 resignations

HEIAR, Glenn J

• Correspondence address: 165 Clearlake Drive, Ponte Vedra Beach, Florida 32082, United States
• Role (Active): Secretary
• Appointed on: 9 December 2003
• Nationality: American
• Occupation: Finance

COLTMAN, Joseph

• Correspondence address: 2321 North 57th Place, Scottsdale, Arizona 85257, United States
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 9 December 2003
• Nationality: American
• Occupation: Management

HEIAR, Glenn J

• Correspondence address: 165 Clearlake Drive, Ponte Vedra Beach, Florida 32082, United States
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 9 December 2003
• Nationality: American
• Occupation: Finance

MECREDY, Robert

• Correspondence address: 249 North Wind Court, Ponte Vedra Beach, Florida 32082, United States
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 9 December 2003
• Nationality: American
• Occupation: Management

SCHILLER, Robert

• Correspondence address: 7270 Oakmont Court, Ponte Vedra Beach, Florida, United States, 32082
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 December 2003
• Nationality: American
• Occupation: Management

CLARK, Benjamin Graham

• Correspondence address: 107 West Windsong Drive, Phoenix, Arizona, Usa, 85045
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 12 December 2002
• Nationality: British

FORST, Bradley Paul

• Correspondence address: 5401e Via Del Cielo, Paradise Valley, Arizona, Usa, 85253
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 9 December 2003
• Nationality: British

HARDEN, Nora Terese

• Correspondence address: 823 East Haywood Avenue, Phoenix, Arizona, Usa, 85020
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 12 December 2002
• Nationality: British

LINKLATER, David

• Correspondence address: Woodlands Killingworth Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 0ES
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

PANDIT, Amita

• Correspondence address: 1 Well Ridge Close, Whitley Bay, Tyne & Wear, NE25 9PN
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Financial Manager

PANDIT, Amita

• Correspondence address: 1 Well Ridge Close, Whitley Bay, Tyne & Wear, NE25 9PN
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Senior Accountant

VALENZUELA, Mari I

• Correspondence address: 5002 East Hazel Drive Apt No 2, Phoenix, Arizona, 85044, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Corporate Attorney

WEATHERLY, Melissa R

• Correspondence address: 15628 South 33rd Place, Phoenix, Arizona, 85048, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Controller

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 22 October 1996

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 14 February 1996
• Resigned on: 22 October 1996
• Nationality: British

CLARK, Benjamin

• Correspondence address: 107 W Windsong Drive, Phoenix, Arizona 85045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 January 2002
• Resigned on: 12 December 2002
• Nationality: American
• Occupation: Attorney

DODD, James Charles

• Correspondence address: 7333 North 22nd Place, Phoenix, Arizona, Usa, 85020
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 December 1999
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Company Director

DORWARD, Alan

• Correspondence address: 7360 S Kyrene Road, Suite 106 Tempe, Phoenix, Arizona 85283, USA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 October 1996
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Executive Director Operations

FITZGERALD, Kevin Michael

• Correspondence address: 6604 E Regina Street, Mesa, Az 85215, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 June 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Vice President

FORST, Bradley

• Correspondence address: 5518 E Sanna St, Paradise Valley, Arizona, 85253, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 January 2002
• Resigned on: 9 December 2003
• Nationality: Usa
• Occupation: Ceo

HORN, David

• Correspondence address: 52 Thornbridge, Teal Farm, Washington, Tyne & Wear, NE38 8TJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 1998
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

JENSON, John A

• Correspondence address: 1745 West Nighthawk Way, Phoenix, Arizona, 85045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 December 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Acting Cfo

LINKLATER, David

• Correspondence address: Woodlands Killingworth Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 0ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 October 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

SAUNDERS, James Anthony

• Correspondence address: 2501 East Desert Willow Drive, Phoenix, Usa, AZ 85048
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 October 1996
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Director

SCAVEN, Gregory J

• Correspondence address: 2037 E Hermosa Vista Dr, Mesa, Az, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 June 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: President

TAYLOR, Randall

• Correspondence address: 3725 W Loma Lane, Phoenix, Arizona, Usa, 85051
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 May 1996
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Vice President

TOWNSEND, Donald

• Correspondence address: 14002 N Coral Gables, Phoenix, Arizona, Usa, 85023
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 May 1996
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: President

VALENZUELA, Mari I

• Correspondence address: 5002 East Hazel Drive Apt No 2, Phoenix, Arizona, 85044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 December 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Corporate Attorney