NUMITOR LIMITED

Company number 03288399

10 officers / 6 resignations

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role: Secretary
• Appointed on: 2 June 2008
• Nationality: British
• Occupation: Company Secretary

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role: Secretary
• Appointed on: 2 June 2008
• Nationality: British
• Occupation: Company Secretary

ALLEN, Mark Russell

• Correspondence address: Federal Express Europe Inc., St. Goedeleplein 14, 1000 Brussels, Belgium
• Role: Director
• Date of birth: September 1955
• Appointed on: 2 June 2008
• Nationality: United States
• Country of residence: Belgium
• Occupation: Business Executive

HOLT, Michael John

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role: Director
• Date of birth: October 1961
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Annette Susan

• Correspondence address: 9 Kimble Close, Knightcote, Leamington Spa, Warwickshire, CV47 2SJ
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 2 June 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996

ELLIOTT, Robert William

• Correspondence address: Avenue Des Champs 2, Braine L'Alleud, 1420, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 June 2008
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Business Executive

JAMES, Trevor

• Correspondence address: 9 Kimble Close, Knightcote, Leamington Spa, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 December 1996
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Distribution

KOVAL, Kenneth Francis

• Correspondence address: 23 Rue Leon Lepage, Brussels, Belgium, B1000
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 June 2008
• Resigned on: 13 August 2010
• Nationality: American
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996