LITTLEFORM LIMITED

Company number 03378748

20 officers / 18 resignations

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role: Secretary
• Appointed on: 3 December 2004
• Nationality: British
• Occupation: Company Director

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role: Director
• Date of birth: March 1967
• Appointed on: 8 March 2004
• Nationality: British
• Occupation: Director

HAIN, Mark H

• Correspondence address: 5602 Asheforde Lane, Marietta, Georgia, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 2 July 1999
• Nationality: American

IGLESIAS, Lisa

• Correspondence address: 3020 Sw 139th Terrace, Davie, Broward 3333o, Usa
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Attorney

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 6 July 1998

DURRANT, Tracy Anna

• Correspondence address: 157 Clonmore Street, London, SW18 5HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 March 2004
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director

IGLESIAS, Lisa

• Correspondence address: 3020 Sw 139th Terrace, Davie, Broward 3333o, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 July 1999
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Attorney

ISHIBASHI, Yushin

• Correspondence address: 52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, Kyoto 600-8877, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 October 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

ISHIZU, Tsuyoshi

• Correspondence address: Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, 564-0025, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2006
• Resigned on: 8 May 2006
• Nationality: Japanese
• Occupation: Director

KATO, Masahiro

• Correspondence address: 1524 Willow Road, Schaumburg, Illinois 60173, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KIMURA, Takayuki

• Correspondence address: 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KRAUSE, Roy

• Correspondence address: 1218 Ponce De Leon Drive, Fort Lauderdale, Florida 33316-1363, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 July 1999
• Resigned on: 1 August 2004
• Nationality: Usa
• Occupation: Company Executive

LIVONIUS, Robert

• Correspondence address: 1072 Pine Branch Drive, Fort Lauderdale, Florida 33326, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 July 1999
• Resigned on: 7 January 2003
• Nationality: Us American
• Occupation: Company Executive

MCLOUGHLIN, Karen

• Correspondence address: 215 Grogans Landing, Atlanta 30350, Georgia, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 August 2000
• Resigned on: 4 June 2004
• Nationality: Us American
• Occupation: Executive/Accountant

MILLER, C Douglas

• Correspondence address: 745 Whitemere Court, Atlanta, Georgia, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 July 1998
• Resigned on: 2 July 1999
• Nationality: American
• Occupation: Chief Executive Officer

MORRIS, Aled Wyn

• Correspondence address: 9 Ormonde Road, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2001
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NAKATANI, Kunio

• Correspondence address: 31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, 610-0121, Japan
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 May 2006
• Resigned on: 29 January 2007
• Nationality: Japanese
• Occupation: Director

VADNAIS, Thomas Allen

• Correspondence address: 3671 Northside Drive, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 August 1998
• Resigned on: 2 July 1999
• Nationality: American
• Occupation: Director

WAHBY, Janet Sue

• Correspondence address: 104 N Lakeshore Drive, Hypoluxo, Florida, Fl 33462, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2001
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Business Executive

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1997
• Resigned on: 6 July 1998