SO GOOD INTERNATIONAL LIMITED

Company number 03398980

30 officers / 26 resignations

BRADY, Rodney Graeme

• Correspondence address: 4 Finch Place, Point Clare, New South Wales 2250, Australia
• Role: Director
• Date of birth: February 1960
• Appointed on: 21 August 2002
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

COURTNEY, Jeffrey Mark

• Correspondence address: 124 Pah Road, Royal Oak, New Zealand
• Role: Director
• Date of birth: April 1964
• Appointed on: 17 September 2004
• Nationality: Australian
• Occupation: General Manager

JACKSON, Kevin Allan

• Correspondence address: 1 Sandringham Close, Terrigal, New South Wales 2260, Australia
• Role: Director
• Date of birth: June 1968
• Appointed on: 4 February 2002
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

TILL, Christopher John

• Correspondence address: Apartment 131,, The Enclave 2600 Hillsboro Pike, Nashville, Usa, TN 37212
• Role: Director
• Date of birth: August 1948
• Appointed on: 26 June 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

DERRICK, Daniel Burbank

• Correspondence address: 12 North Luffenham Road, South Luffenham, Leicester, Leicestershire, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 21 July 2008
• Nationality: Australian
• Occupation: Manager

KENT, Warren Dean

• Correspondence address: 7 Water Lane, Chelveston, Wellingborough, Northamptonshire, NN9 6AP
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 22 November 1999
• Nationality: Australian

STAPLES, Allan Warner

• Correspondence address: Stanley House, 57-59 Broadway, Peterborough, PE1 1SY
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 6 February 2007
• Nationality: British

STAPLES, Allan Warner

• Correspondence address: 6 Koala Place Hornsby Heights, New South Wales 2077, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Company Secretary

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 4 July 1997

ARNOLD, Tony Layne

• Correspondence address: 104 Stonepine Drive, Kennett Square, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2003
• Resigned on: 20 December 2006
• Nationality: Usa
• Occupation: President Ceo Of Solae Llc

BARHAM, Graham Marcus

• Correspondence address: 29 Spring Gardens, Watford, WD25 9JJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 May 1998
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

EVANS, Laurence James

• Correspondence address: 92 Mt Pleasant Avenue, Normanhurst, New South Wales, Australia, 2076
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 May 1998
• Resigned on: 31 December 2002
• Nationality: Australian
• Occupation: Administrator

FALES, James Marshall

• Correspondence address: PO BOX 88940, St Louis 63188, Mo, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 November 1999
• Resigned on: 20 June 2003
• Nationality: American
• Occupation: Executive Vp & Chief Financial

FREDERIC, Lassoeur

• Correspondence address: Maison Rouge, Burtigny, Switzerland 1268, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 October 2006
• Resigned on: 20 December 2006
• Nationality: French
• Occupation: Marketing

HARRIS, Katherine Louise

• Correspondence address: PO BOX 88940, St Louis 63188, Mo, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 November 1999
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Vice President & General Couns

HATFIELD, Terry Bryant

• Correspondence address: PO BOX 88940, St Louis 63188, Mo, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 November 1999
• Resigned on: 12 March 2002
• Nationality: American
• Occupation: Co-President

HILL, Nigel Bean

• Correspondence address: Chemin De La Greve 28, Versoix, Geneva 1290, Switzerland
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 February 2005
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Vp

IREDALE, David James

• Correspondence address: 58 Waikiki Road, Bonnells Bay, New South Wales, Australia, 2264
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 1998
• Resigned on: 20 July 2004
• Nationality: Australian
• Occupation: General Manager

KENT, Warren Dean

• Correspondence address: 7 Water Lane, Chelveston, Wellingborough, Northamptonshire, NN9 6AP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 May 1998
• Resigned on: 22 November 1999
• Nationality: Australian
• Occupation: Managing Director

MAKOWSKI, Michael

• Correspondence address: Bonnestrasse 14, 2126 Adendorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 May 1998
• Resigned on: 11 October 1999
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

PIGDEN, Garnet

• Correspondence address: 1034 Danforth Drive, St Louis 62102, Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 March 2002
• Resigned on: 17 April 2006
• Nationality: Canadian
• Occupation: Vp Marketing

RITTWEGER, Knut

• Correspondence address: PO BOX 88940, St Louis 63188, Mo, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 November 1999
• Resigned on: 28 March 2001
• Nationality: American
• Occupation: Vice President Business Manage

SMITH, Robert Ellsmore

• Correspondence address: 17 Walnut Grove, Cherrybrook, New South Wales 2126, Australia
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 4 July 1997
• Resigned on: 21 August 2002
• Nationality: Australian
• Occupation: Chief Executive

SORENSEN, Lars

• Correspondence address: Dalgaardsparken Sy, Hornslet, 8543, Denmark
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2003
• Resigned on: 2 February 2005
• Nationality: Danish
• Occupation: Finance Director

STAPLES, Allan Warner

• Correspondence address: 6 Koala Place, Hornsby Heights, New South Wales, 2077
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 September 1997
• Resigned on: 8 December 1998
• Nationality: Australian
• Occupation: General Manager

STOKES, Warwick Harry

• Correspondence address: 19 Singleton Road, Point Clare, New South Wales, Australia, 2250
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 July 1997
• Resigned on: 11 October 1999
• Nationality: Australian
• Occupation: Treasurer

TANDA, Stephen

• Correspondence address: 1463 County Lakes Estates Drive, Chesterfield, Missouri 63005, Usa, 63005
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 February 2002
• Resigned on: 20 June 2003
• Nationality: Austrian
• Occupation: President

WARNER, Gregory P, Dr

• Correspondence address: 2240 Oak Crest Manor Lane, Wildwood, Missouri, 63011, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 September 2000
• Resigned on: 31 December 2002
• Nationality: Usa
• Occupation: Sr Vice President Research Dev

WOOLLEY, David Douglas

• Correspondence address: 48 Kalani Road, Bonnells Bay, New South Wales, Australia, 2264
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 October 1999
• Resigned on: 28 March 2001
• Nationality: Australian
• Occupation: Man Director

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN
• Role (Resigned): Director
• Appointed on: 4 July 1997
• Resigned on: 4 July 1997