GROLIER CREDIT SERVICES (U.K.) LIMITED

Company number 03461027

16 officers / 14 resignations

HEDDEN, Andrew

• Correspondence address: Unit 6, Unit 6, Westfield Road, Southam, England, CV47 0RA
• Role: Director
• Date of birth: June 1941
• Appointed on: 1 November 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROBINSON, Richard

• Correspondence address: 730 Broadway, New York, New York 100003, United States
• Role: Director
• Date of birth: May 1937
• Appointed on: 1 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MASON, John Justin

• Correspondence address: 76 Gunton Lane, New Costessey, Norwich, NR5 0AG
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 28 November 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 28 November 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1997
• Resigned on: 14 November 1997

KENNEDY, Christopher John

• Correspondence address: 1 Wherry Close, Loddon, Norwich, NR14 6LS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 May 2004
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Director

MASON, John Justin

• Correspondence address: 76 Gunton Lane, New Costessey, Norwich, NR5 0AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 November 1997
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITKETHLY, Ian David

• Correspondence address: 14 White Horse Street, Wymondham, Norfolk, NR18 0BJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 April 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Director

RACKOFF, Lester

• Correspondence address: 4 Supple Way, Yorktown Heights, New York, 10598
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 November 1997
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Executive

RUSSO, Edward Joseph

• Correspondence address: 52 Sunhaven Drive, New Rochelle Ny 10801, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 September 1998
• Resigned on: 3 July 2000
• Nationality: United States
• Country of residence: France
• Occupation: Executive

SAUL, George Philip Bycroft

• Correspondence address: 151 Long Meadow Hill Road, Brookfield, Connecticut 06804, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 November 1997
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Executive

WINSTON, Mary

• Correspondence address: 45 Highland Ave., Montclair, Nj 07042, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2004
• Resigned on: 7 February 2007
• Nationality: Usa
• Occupation: Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 28 November 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 28 November 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1997
• Resigned on: 14 November 1997