PATRIOT AMERICAN UK LIMITED

Company number 03424232

21 officers / 17 resignations

STOLL, Peter Huston

• Correspondence address: 7 Selwood Terrace, London, SW7 3QN
• Role: Secretary
• Appointed on: 24 August 2006
• Nationality: American,

ALBA, Glenn Emilio

• Correspondence address: 364 Stevens Avenue, Ridgewood, New Jersey, 07450, Usa, FOREIGN
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 April 2006
• Nationality: American
• Occupation: Investment Banking

PEGLER, Michael John

• Correspondence address: 65 Gloucester Road, Richmond, Surrey, TW9 3BT
• Role: Director
• Date of birth: October 1975
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: 7 Selwood Terrace, London, SW7 3QN
• Role: Director
• Date of birth: May 1972
• Appointed on: 26 April 2006
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Company Director

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 24 August 2006
• Nationality: American

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 31 March 2000
• Nationality: British

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 April 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1997
• Resigned on: 9 July 1999

BLOUNT, Byron Gilbert

• Correspondence address: 5 Madrigal, San Clemente, Calafornia, 92673, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2006
• Resigned on: 26 April 2006
• Nationality: American
• Occupation: Finance

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 July 1999
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Evp Finance

BLUM, Edward Jesse

• Correspondence address: 63 Denton Road, Twickenham, Middlesex, TW1 2TN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 February 1999
• Resigned on: 22 February 1999
• Nationality: American
• Occupation: Hotel Co.Exec

BOHLMANN, John

• Correspondence address: 4015 Kirkmeadow Lane, Dallas, Texas, Usa, 75287
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 July 1999
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Corporate Counsel

CARREKER, James Don

• Correspondence address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 July 1999
• Resigned on: 1 January 2001
• Nationality: American
• Occupation: Director & Company Officer

EVANS, William Wiley

• Correspondence address: 24 Saddle Ridge Road, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 January 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Director

NG, Leslie

• Correspondence address: 90-44 62nd Drive, Rego Park, New York, 31174, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 January 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Director

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 July 1999
• Resigned on: 24 March 2000
• Nationality: American
• Occupation: Director

SOLLS, Mark Alan

• Correspondence address: 5314 Harbor Town Drive, Dallas, Texas 75287, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2002
• Resigned on: 24 April 2006
• Nationality: American
• Occupation: General Counsel

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 July 1999
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Hotel Company Director

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1997
• Resigned on: 19 January 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1997
• Resigned on: 19 January 1998