EURAMAX INTERNATIONAL LIMITED

Company number 03162836

25 officers / 21 resignations

WADE, Steve

• Correspondence address: 5 Horrocks Way, Kettering, Northamptonshire, NN15 5DH
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British

LEWIS, Mitchell B

• Correspondence address: 8435 Lazy Oaks Court, Atlanta, Georgia, United States Of America, GA30350
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 October 2008
• Nationality: American
• Country of residence: Usa
• Occupation: C.E.O.President

SMAILES, Nigel Andrew

• Correspondence address: 11 Nook Green, Tingley, Wakefield, West Yorkshire, WF3 1ER
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VANSANT, Robert Scott

• Correspondence address: 150 Brightmore Way, Alpharetta, Georgia, 30005, Usa, FOREIGN
• Role: Director
• Date of birth: January 1962
• Appointed on: 21 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PITTENDREIGH, Ian

• Correspondence address: 5 Stirling Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LH
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 30 April 2007
• Nationality: British

VANSANT, Scott

• Correspondence address: 150 Brightmore Way, Alpharetta, Ga 30202, America
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 26 January 2000
• Nationality: British

WILLIAMS, Paul Frederick

• Correspondence address: 21 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 12 April 1999

CASHIN, Richard

• Correspondence address: 10 Gracie Square Aprtment 8g, New York 10028 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 September 1996
• Resigned on: 26 January 2000
• Nationality: American
• Occupation: Businessman

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 February 1996
• Resigned on: 21 June 1996
• Nationality: British

COMFORT, William Twyman

• Correspondence address: Flat 1, 38 Pont Street, London, SW1
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 September 1996
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Company Director

CUYPERS, Jo

• Correspondence address: Heerbaan 57, 6061 Ec Posterholt, 31-475-401697, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 August 2001
• Resigned on: 15 April 2003
• Nationality: Dutch
• Occupation: Executive Vice President

DRACK, Paul Edward

• Correspondence address: 9865 Farmbrook Lane, Alpharetta, Georgia, Usa, 30202
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 5 December 1996
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Retired

PITTENDREIGH, Ian

• Correspondence address: 5 Stirling Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 August 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

PUGH, David Christopher

• Correspondence address: 16 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 December 1999
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 February 1996
• Resigned on: 21 June 1996
• Nationality: British

SILVESTRI, Joseph

• Correspondence address: 48 West 68th Street, Apartment 8c, New York, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 1996
• Resigned on: 26 January 2000
• Nationality: American
• Occupation: Businessman

SMITH, John David

• Correspondence address: 5130 Riverlake Drive, Duluth, Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 August 2003
• Resigned on: 14 February 2008
• Nationality: American
• Occupation: Ceo

SMITH, John David

• Correspondence address: 5130 Riverlake Drive, Duluth, Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 September 1996
• Resigned on: 27 January 2000
• Nationality: American
• Occupation: Businessman

SMITH, Michael David Cook

• Correspondence address: Springwood House The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 June 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Company Director

VAN RAPPARD, Rolly

• Correspondence address: Zurderende 11, Graveland, Netherlands, 124344
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 September 1996
• Resigned on: 26 January 2000
• Nationality: Dutch
• Occupation: Businessman

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 February 1997
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WALTERS, Roger Anthony

• Correspondence address: Woodstock Cottesmore Road, Ashwell Oakham, Rutland, Leicestershire, LE15 7LJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 December 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Gerald David John

• Correspondence address: 1 Mill Close, Wing, Oakham Rutland, Leicestershire, LE15 8RH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

WILLIAMS, Paul Frederick

• Correspondence address: 21 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 December 1999
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Financial Director