COLLINS & AIKMAN HOLDINGS LIMITED

Company number 03254998

24 officers / 20 resignations

KNOLL, Jay

• Correspondence address: 5700 Kings Mill Drive, Bloomfield Hills, M1 48301, Usa
• Role: Secretary
• Appointed on: 20 September 2004
• Nationality: American
• Occupation: Attorney

GALANTE, John Anthony

• Correspondence address: 4643 Stoneview Drive, West Bloomfield, Michigan, Usa, 48322
• Role: Director
• Date of birth: December 1971
• Appointed on: 3 March 2005
• Nationality: American
• Occupation: Vice President

KNOLL, Jay

• Correspondence address: 5700 Kings Mill Drive, Bloomfield Hills, M1 48301, Usa
• Role: Director
• Date of birth: May 1963
• Appointed on: 3 March 2005
• Nationality: American
• Occupation: Attorney

KOTH, Bryce Marshall

• Correspondence address: 22804 Alexandrine, Dearborn, Michigan, Usa, MI 48124
• Role: Director
• Date of birth: June 1963
• Appointed on: 3 March 2005
• Nationality: American
• Occupation: Senior Vice President

COTTRELL, Matthew Christian

• Correspondence address: 46 Prince Of Wales Drive, London, SW11 4SF
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 4 November 1996
• Nationality: British

GROSSBAUER, John Francis

• Correspondence address: 12531 Cliff Creek Drive, Huntersville, North Carolina, 28078, Usa
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Attorney

LINDSAY, Ronald Thomas

• Correspondence address: 1214 Belgrave Place, Charlotte 28203, North Carolina, Usa
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 20 September 2004
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1996
• Resigned on: 11 October 1996

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 October 1996
• Resigned on: 4 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATEY, Brian John

• Correspondence address: Strada Gorrete 40-7, Moncallieri, Turin 10024, Italy
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 January 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

EVANS, Thomas E

• Correspondence address: 1275 Arbor Lane, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1999
• Resigned on: 27 August 2002
• Nationality: American
• Occupation: President & Ceo

HANNAH, Thomas E

• Correspondence address: 837 Glendalyn Avenue, Spartanburg, South Carolina, Usa, 29302
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 November 1996
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Ceo

HILLER, Dennis Edward

• Correspondence address: 19327 River Falls Drive, Davidson, North Carolina, Usa, 28036
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 November 1996
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Company Director

HOHNEL, Jens Rudiger

• Correspondence address: Pastoratsbenden 21, Kempen, 47906, Deutschland
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 May 2002
• Resigned on: 8 July 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KNOLL, Jay

• Correspondence address: 5700 Kings Mill Drive, Bloomfield Hills, M1 48301, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 March 2003
• Resigned on: 8 July 2004
• Nationality: American
• Occupation: Attorney

KRAUSE, Robert

• Correspondence address: 55288 Kingsway Drive, Shelby Township, Michigan 48316, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 July 2004
• Resigned on: 3 March 2005
• Nationality: American
• Occupation: Vice President & Treasurer

LINDSAY, Ronald Thomas

• Correspondence address: 1214 Belgrave Place, Charlotte 28203, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 August 2000
• Resigned on: 28 March 2003
• Nationality: American
• Occupation: Attorney

MOSINGO, Jerry Lynn

• Correspondence address: 3950 Deer Glen, Ann Arbor, Mi48108, Italy
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 August 2002
• Resigned on: 31 August 2003
• Nationality: American
• Occupation: Chief Executive Officer

SCHWARTEN, Friedhelm Jakob Wilhelm

• Correspondence address: Krugerpfad 1, Nettetal-Hinsbeck, D 41334, Germany
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 April 2002
• Resigned on: 8 July 2004
• Nationality: German
• Occupation: Financial Controller

STEPP, James Michael

• Correspondence address: 1900 E Valley,, Bloomfield Hills, 48304,Michigan, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 July 2004
• Resigned on: 3 March 2005
• Nationality: American
• Occupation: Chief Financial Officer

STEPP, James Michael

• Correspondence address: 7021 Old Dairy Lane, Charlotte, North Carolina, 28211, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 November 1996
• Resigned on: 25 May 2000
• Nationality: American
• Occupation: Cfo

WESTON, Donald Michael

• Correspondence address: 20 Pier Road, Cape Porpois, Maine, Usa
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 31 March 2000
• Resigned on: 21 August 2000
• Nationality: American
• Occupation: Businessman

ZAGATI, Massimo

• Correspondence address: V. Nazario Sauro 24, 10097 Collegno, Torino, Italy
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 January 2001
• Resigned on: 30 April 2002
• Nationality: Italian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1996
• Resigned on: 11 October 1996