THE REVVO CASTOR COMPANY (USA) LIMITED

Company number 03371814

20 officers / 15 resignations

SMITH, Andrew Iain Blair

• Correspondence address: Sunny Patch, Martinstown, Dorchester, Dorset, DT2 9JN
• Role: Secretary
• Appointed on: 9 May 2005
• Nationality: British
• Occupation: Director

MACKENZIE, Andrew

• Correspondence address: 22 Hazelton Close, Bournemouth, Dorset, BH7 7JF
• Role: Director
• Date of birth: May 1952
• Appointed on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRITZKER, Robert Alan

• Correspondence address: 1n Franklin Ste 2420, Chicago, Illinois 60606, Usa, FOREIGN
• Role: Director
• Date of birth: June 1926
• Appointed on: 2 August 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Andrew Iain Blair

• Correspondence address: Sunny Patch, Martinstown, Dorchester, Dorset, DT2 9JN
• Role: Director
• Date of birth: May 1957
• Appointed on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Louhon

• Correspondence address: 1161 Johnson Street, Naperville 60540, Illinois, Usa
• Role: Director
• Date of birth: October 1945
• Appointed on: 1 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

DODDS, Caroline

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Finance Director

MACKENZIE, Andrew

• Correspondence address: 22 Hazelton Close, Bournemouth, Dorset, BH7 7JF
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Company Secretary/Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Company Executive

WEBB, Karl

• Correspondence address: 28 Rumbush Lane, Dickens Heath, Solihull, B90 1RA
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Financial Director

HWP SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 12 August 1997

ALLEN, Paul David

• Correspondence address: 70 Blakenall Lane, Leamore, Walsall, West Midlands, United Kingdom, WS31HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 November 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Company Executive

COWHIG, Timothy Joseph

• Correspondence address: 45 Carbery Avenue, Bournemouth, Dorset, BH6 3LN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 August 1997
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Company Director

DODDS, Caroline

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 March 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LILLY, Robert

• Correspondence address: 28 Doran Close, Halesowen, West Midlands, B63 1JZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 May 2004
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MACKENZIE, Andrew

• Correspondence address: 22 Hazelton Close, Bournemouth, Dorset, BH7 7JF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 1997
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 July 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Company Executive

SEY, James Dey Andrew

• Correspondence address: Coppins Barnes Lane, Milford On Sea, Lymington, Hampshire, SO41 0RR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 12 August 1997
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VRESICS, John J

• Correspondence address: 22 Riderwood Road, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 July 1999
• Resigned on: 31 July 2004
• Nationality: Usa
• Country of residence: United States
• Occupation: Company President

WEBB, Karl

• Correspondence address: 28 Rumbush Lane, Dickens Heath, Solihull, B90 1RA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 July 2004
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Financial Director

HWP DIRECTORS LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Director
• Appointed on: 16 May 1997
• Resigned on: 12 August 1997