PERFORMANCE MOTOR YACHTS LIMITED

Company number 03497098

24 officers / 21 resignations

VAUGHN, Marsha Theresa

• Correspondence address: Brunswick Corp, In Field Corp, Lake Forrest, Illinois 60945, United States
• Role: Secretary
• Appointed on: 30 August 2011
• Nationality: British

VAUGHN, Marsha Theresa

• Correspondence address: C/o Brunswick Corp, 1 N., Field Court, Lake Forest, Illinois, Usa, 60045
• Role: Director
• Date of birth: January 1951
• Appointed on: 12 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Legal Assistant

ZELISKO, Judith Pistaki

• Correspondence address: C/o Brunswick Coporation, 1n. Field Court, Lake Forest, Illinois 60045, Usa
• Role: Director
• Date of birth: May 1950
• Appointed on: 3 July 2001
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BONHAM, Robert Walker

• Correspondence address: Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 30 August 2011
• Nationality: British

NAYLOR, David

• Correspondence address: 17 Beaubrook Gardens, Wordsley, West Midlands, DY8 5QJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 19 July 2007
• Nationality: British

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Secretary
• Appointed on: 20 June 1998
• Resigned on: 1 September 2003
• Nationality: British

WAINWRIGHT, Gerard Bernard

• Correspondence address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 20 June 1998
• Nationality: British
• Occupation: Company Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1998
• Resigned on: 18 February 1998

BONHAM, Robert Walker

• Correspondence address: Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 May 2007
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COULTATE, Stephen

• Correspondence address: C/o Brunswick Corporation, 1n. Field Court, Lake Forest, Illinois
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 May 2006
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EALES, Darryl Charles

• Correspondence address: 7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 June 1998
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HORNER, Michael Ralph

• Correspondence address: 907 E North Path, Wheaton, Illinois 60187, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 November 2003
• Resigned on: 12 January 2005
• Nationality: American
• Occupation: Corporate Counsel

MCCOY, Dustan

• Correspondence address: 236 East North Avenue, Lake Bluff, Illinois, Usa, 60044
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 July 2001
• Resigned on: 3 November 2008
• Nationality: Us Citizen
• Occupation: President Boat Group

MEYER, James Richard

• Correspondence address: Whitehouse Road, Kidderminster, Worcestershire, DY10 1HT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 July 2007
• Resigned on: 17 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Person

MILES, Richard Michael

• Correspondence address: Tredington House, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 18 June 1998
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Company Director

O'CONNOR, Christopher James

• Correspondence address: Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 November 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PFEIFER, John Charles

• Correspondence address: C/o Brunswick Corporation, 1n. Field Court, Lake Forest, Illinois 60045
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 November 2009
• Resigned on: 13 March 2013
• Nationality: Canadian
• Country of residence: Belium
• Occupation: Director

REYNOLDS, Kevin Paul

• Correspondence address: 19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 June 1998
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Venture Capitalist

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 June 1998
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

RISON, Robin Donald

• Correspondence address: 43 Kelmscott Road, Birmingham, West Midlands, B17 8QW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 February 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SLADNICK, Clifford

• Correspondence address: 343 Old Green Bay Road, Glencre, Illinois, 60022, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 July 2001
• Resigned on: 4 November 2003
• Nationality: Usa
• Occupation: Vice President

VON SYDOW, Patrik Christian

• Correspondence address: 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2004
• Resigned on: 3 October 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

WAINWRIGHT, Gerard Bernard

• Correspondence address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 February 1998
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1998
• Resigned on: 18 February 1998