MCWHORTER HOLDINGS LTD.

Company number 03370902

13 officers / 10 resignations

SCHOBER THOMSON, David

• Correspondence address: 32 Windermere Crescent, Ainsdale, Merseyside, PR8 3QS
• Role: Secretary
• Appointed on: 6 December 2002
• Nationality: British

BERTING, Johannes Franciscus Maria

• Correspondence address: 5 Da Costaplein 5, Voorburg 2271 Xr, Netherlands
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 August 2001
• Nationality: Dutch
• Occupation: Business Manager

MOTTE, Godefroy Andre Francois Edouard

• Correspondence address: 165 Van Lennepweg, The Hague, 2597 Lv, The Netherlands
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 December 1999
• Nationality: French
• Country of residence: Netherlands
• Occupation: President Emea Regions

MARSHALL, George

• Correspondence address: 1 Lodge Drive, Culcheth, Warrington, Cheshire, WA3 4ES
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 15 December 2002
• Nationality: British

TONOZZI-FREDERICK, Louise M

• Correspondence address: 9613 South Menard, Oak Lawn Il 60453, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 13 July 2001
• Nationality: American
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1997
• Resigned on: 29 July 1997

CLIFFORD, Richard Purdie, Doctor

• Correspondence address: Radway Cottage, Bonfire Hill, Rossendale, Lancashire, BB4 8TJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 January 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director Europe

CRAWFORD, Donald J

• Correspondence address: 2806 Bergren Court, Crystal Lake, 60012, Illinois Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 January 2000
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: General Manager

NODLAND, Jeffrey

• Correspondence address: 535 Spruce Tree Dr, Cary Il 60013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 July 1997
• Resigned on: 11 January 2000
• Nationality: American
• Occupation: President Of Mcwhorter Technol

STEVENSON, John

• Correspondence address: 626 King Court, E Dundee 60118, Il, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 July 1997
• Resigned on: 11 January 2000
• Nationality: American
• Occupation: Chairman Of Mcwhorter Technolo

TONOZZI-FREDERICK, Louise M

• Correspondence address: 9613 South Menard, Oak Lawn Il 60453, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 July 1997
• Resigned on: 13 July 2001
• Nationality: American
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1997
• Resigned on: 29 July 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1997
• Resigned on: 29 July 1997