DOLLOND & AITCHISON SAVINGS PLAN LIMITED

Company number 03379725

15 officers / 12 resignations

HOGG, James William

• Correspondence address: Arden, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RD
• Role: Secretary
• Appointed on: 19 October 2005
• Nationality: British
• Occupation: Company Executive

HOGG, James William, Mr.

• Correspondence address: Arden, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RD
• Role: Director
• Date of birth: September 1952
• Appointed on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MUMFORD, John Dean

• Correspondence address: Oak Ridge Tinkers Lane, Brewood, Stafford, ST19 9DE
• Role: Director
• Date of birth: April 1952
• Appointed on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Secretary

ZAINA, Roberto

• Correspondence address: 21 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 19 October 2005
• Nationality: Italian
• Occupation: Company Executive

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1997
• Resigned on: 26 June 1997

BIRCH, Ann

• Correspondence address: 28 Gleneagles Road, South Yardley, Birmingham, West Midlands, B26 2HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 January 1998
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Optical Technician

DESSOLIS, Maurizio

• Correspondence address: Via Lastreghe 14/B, Ponte Nelle Alpi (Bl), Italy
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 December 1998
• Resigned on: 5 November 2004
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

DUNSTAN, Andrea Margaret

• Correspondence address: Tigg's Court School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 January 1998
• Resigned on: 5 July 1998
• Nationality: British
• Occupation: Human Resource Director

HENLEY, Keith John

• Correspondence address: 6 The Drive, Hopwood, Alvechurch, West Midlands, B48 7AH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 June 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Chartered Accountant

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 June 1997
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REYNELL, Michael Carew

• Correspondence address: 16 Bremere Lane, Sidlesham, Chichester, West Sussex, PO27 7BN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 26 June 1997
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Retired

THORNE, Bruce Alan

• Correspondence address: 9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 June 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Company Director

ZAINA, Roberto

• Correspondence address: 21 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 December 1998
• Resigned on: 19 October 2005
• Nationality: Italian
• Occupation: Company Executive

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1997
• Resigned on: 26 June 1997