PEGSOL LIMITED

Company number 03307743

17 officers / 15 resignations

KLIMKO, Christopher Thomas

• Correspondence address: 3000 Westminster Avenue, Dallas, Texas 75205, Usa
• Role: Secretary
• Appointed on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

KISTNER, Michael Howard, President & Ceo

• Correspondence address: 16419 N. 50th Street, Scottsdale, Arizona, Usa, 85254
• Role: Director
• Date of birth: April 1957
• Appointed on: 10 June 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

FLOYD, Ric

• Correspondence address: 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel Of Pegasus Sol

SNIDER, Vernon Lee

• Correspondence address: 13042 N 14th Way, Phoenix, Arizona 85022, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Executive Vice President

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1997
• Resigned on: 21 January 1997

ATTERIDGE, Charles Joseph

• Correspondence address: 5124 East Desert Park Lane, Paradise Valley, Arizona 85253, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: President & Chief Oper Officer

CASTLEBERRY, Wayne Thomas

• Correspondence address: 8031 North 54th Street, Paradise Valley, Arizona, 85253, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 21 January 1997
• Resigned on: 1 August 1999
• Nationality: American
• Occupation: Chief Executive Officer

CONNER, Susan

• Correspondence address: 4107 Travis Street, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 2003
• Resigned on: 11 March 2006
• Nationality: Usa
• Occupation: Cfo Of Pegasus Solutions Inc

DAVIS III, John F

• Correspondence address: 4412 Belclaire Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2000
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Ceo Of Pegasus Solutions Inc

DUBROW, Mark Steven

• Correspondence address: 5902 Bent Creek Trail, Dallas, Texas, Usa, 75252
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2008
• Resigned on: 28 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

FLOYD, Ric

• Correspondence address: 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 April 2000
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel Of Pegasus Sol

HAMMETT JR, William Charles

• Correspondence address: 7 Southern Hills Court, Frisco, Texas, 75034, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 March 2006
• Resigned on: 1 October 2008
• Nationality: Usa
• Occupation: Cfo

HOLDSWORTH, John Howard

• Correspondence address: 8942 East Carol Way, Scottsdale, Arizona 85260, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 January 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Senior Vice President

JEFFERS, Alan Robin

• Correspondence address: 17 Woodruff Avenue, Hove, East Sussex, United Kingdom, BN3 6PF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2007
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Coo Hotel Rep Services

SNIDER, Vernon Lee

• Correspondence address: 13042 N 14th Way, Phoenix, Arizona 85022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 January 1997
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Chief Financial Officer & Assi

WAITE, Darrel Dial

• Correspondence address: 14855 North Skokie Court Phoenix, 85022 Maricopa/Arizona, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 January 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Senior Vice President

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1997
• Resigned on: 21 January 1997