EAGLE OTTAWA SOUTH AFRICA LIMITED

Company number 03162681

24 officers / 20 resignations

HARTUNG, Steven

• Correspondence address: C/O Albert Trostel Consolidated, Plaza East Office Center, 330 East Kilbourn Avenue, Suite 750, Milwaukee, Wi 53202, Usa
• Role: Secretary
• Appointed on: 10 October 2001
• Nationality: American

CARLO, Bob Francis

• Correspondence address: C/O Eagle Ottawa Llc, 1885 Pond Run, Auburn Hills, Michigan 48326, Usa
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 October 1998
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HARTUNG, Steven

• Correspondence address: C/O Albert Trostel Consolidated, Plaza East Office Center, 330 East Kilbourn Avenue, Suite 750, Milwaukee, Wi 53202, Usa
• Role: Director
• Date of birth: October 1960
• Appointed on: 12 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUMPTER, Jerry Laffette

• Correspondence address: C/O Eagle Ottawa Llc, 1885 Pond Run, Auburn Hills, Michigan 48326, Usa
• Role: Director
• Date of birth: January 1956
• Appointed on: 1 June 1999
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLASEN, Thomas F

• Correspondence address: 2700 East Shorewood, Shorewood Boulevard, Wisconsin, 53211, Usa
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 10 October 2001
• Nationality: American
• Occupation: Lawyer

HODD, John

• Correspondence address: 15 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 15 April 1997
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1996
• Resigned on: 16 February 1996

CARLYLE, Edward

• Correspondence address: 9 Leather Street, Long Itchington, Warwickshire, CV47 9RD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 November 2003
• Resigned on: 13 July 2005
• Nationality: American
• Occupation: Chief Executive Officer

CLASEN, Thomas F

• Correspondence address: 2700 East Shorewood, Shorewood Boulevard, Wisconsin, 53211, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 March 1996
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Lawyer

DUNN, Cornelius

• Correspondence address: 8 Middelburg Close, Nuneaton, Warwickshire, CV11 6PZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 February 1996
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Production Director

DUNNING, Nigel Peter

• Correspondence address: 317 Acornhoek Drive Faerie Glen, Pretoria 0043, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

HINKS, James Robert

• Correspondence address: 24 Beaufort Avenue, New Cubrington, Leamington Spa, Warwickshire, CV32 7TA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 16 February 1996
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Finance Director

KRULL, Charles Daniel

• Correspondence address: 10201 W Lincoln Avenue, Suite 207, Milwaukee, Wisconsin 53227, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 16 February 1996
• Resigned on: 13 October 2000
• Nationality: American
• Occupation: Company Executive

MACKENZIE, Fraser

• Correspondence address: Toft Grove Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 March 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Up Sales & Marketing

MADDOX, Michael George

• Correspondence address: Shady Oak, 27 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 February 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Chief Executive

ONEILL, Christopher Gerald

• Correspondence address: 17 Kareeboom Aveue, Fourways Gardens, Johannesburg, 2055, Republic Of Southafrica
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2001
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Director

PERRY, Randall Marvin

• Correspondence address: 7950 W. Pheasant Lane, Mequon, Wi 53217, U S A
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 1998
• Resigned on: 12 April 2005
• Nationality: American
• Occupation: Vice President

RADZINSKI, Isaac

• Correspondence address: 377 Pine Lodge Drive, Bloomfield Hills, Michigan, Usa, 48304
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 February 1996
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Director

SCHNELL, Udo

• Correspondence address: Tacitusstrasse 7, Neuss, 41468, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 September 2005
• Resigned on: 24 February 2010
• Nationality: German
• Occupation: Director

SEGERDAHL, Anders Sven

• Correspondence address: 800 N Marshall Street, Milwaukee, Wisconsin, Usa, 53202
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 16 February 1996
• Resigned on: 13 October 2000
• Nationality: American
• Occupation: Company Chairman/Executive

VELIK, Kevin

• Correspondence address: 11 Rodeo Close, Highveld X7, Centurion 0169, South Africa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 February 2005
• Resigned on: 19 February 2008
• Nationality: American
• Occupation: Managing Director

VENTER, Daniel

• Correspondence address: P.O. Box 95190, Waterkloof, Pretoria 0145, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 February 2004
• Resigned on: 31 January 2005
• Nationality: South African
• Occupation: Managing Director

WELLS, Samsom Laurence John

• Correspondence address: 28 25th Str Menlo Park Pretoria, Gav Teng, Rsa, 0081
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: General Manager

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1996
• Resigned on: 16 February 1996