WIZZCO 3 LIMITED

Company number 03401974

17 officers / 14 resignations

BUXTON, Michael

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Secretary
• Appointed on: 20 April 2005
• Nationality: British
• Occupation: Director

GRACE, R Allen

• Correspondence address: 5 Brookside Lane, St. Louis, Mo 63124, Usa, FOREIGN
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 March 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

KOEBBE, Terry

• Correspondence address: 2014 Brook Hill Ridge Drive, St. Louis, Mo 63017, Usa, FOREIGN
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 March 2004
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President Executive

CORNFORTH, Athelstane Quintin David

• Correspondence address: Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Managing Director

JACKSON, Mark

• Correspondence address: Virginia Cottage, Buckenham Lane, Norwich, Norfolk, NR13 4NG
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Barrister

LOADES, Melvin Barry

• Correspondence address: 13 Temple Avenue, London, N20 9EJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Accountant

WARD, Duncan John

• Correspondence address: 17 Crabtree Way, Rugeley, Staffordshire, WS15 2PA
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Financial Controller

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997

BLIND, Scott

• Correspondence address: 9 Concord Ln, St Louis, Missuori 63128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 May 2000
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Director

CORNFORTH, Athelstane Quintin David

• Correspondence address: Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, Mark

• Correspondence address: Virginia Cottage, Buckenham Lane, Norwich, Norfolk, NR13 4NG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

LAUGHARNE, Stephen Geoffrey

• Correspondence address: 2 Saint Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 September 1998
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Director

LEONHARDT, Lance Barrett

• Correspondence address: La Reserve 21, 5 Avenue Princess Grace, Monte Carlo, MC 98000
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 September 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

LOADES, Melvin Barry

• Correspondence address: 13 Temple Avenue, London, N20 9EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 July 1997
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAHDAVI, Reza

• Correspondence address: Garden House Peplow Hall, Peplow, Market Drayton, Salop, TF9 3JR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 September 1998
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Director

WARD, Duncan John

• Correspondence address: 17 Crabtree Way, Rugeley, Staffordshire, WS15 2PA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 May 2000
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997