FORRAD (UK) LIMITED

Company number 03510703

17 officers / 14 resignations

GIVEN, Elizabeth Anne

• Correspondence address: 65 Carter Lane, London, EC4V 5HF
• Role: Secretary
• Appointed on: 27 July 2010
• Nationality: British

GIVEN, Elizabeth Anne

• Correspondence address: 65 Carter Lane, London, EC4V 5HF
• Role: Director
• Date of birth: December 1959
• Appointed on: 27 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

REEDY, Thomas Robert

• Correspondence address: 127 E. 4th, Hinsdale Illinois, 60521, U.S.A., FOREIGN
• Role: Director
• Date of birth: October 1959
• Appointed on: 17 July 1998
• Nationality: United States
• Country of residence: Usa
• Occupation: Company President And Ceo

ACRI, James Joseph

• Correspondence address: 871 Bell Lane, Winnetka, Illinois, 60093, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 April 2009
• Nationality: Usa
• Occupation: Chief Financial Officer

MANSHEIM, Thomas Marsh

• Correspondence address: 384 Hawthorn Lane, Winnetka, Illinois 60093, Usa
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 27 July 2010
• Nationality: American
• Occupation: Chief Financial Officer

MOED, David Daniel

• Correspondence address: 8 Hart Grove, Ealing, London, W5 3NB
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 6 December 2001
• Nationality: British

NORTH, John Darrell

• Correspondence address: Covent Garden House, 2 Oakhill Road, Reigate, Surrey, RH2 7HA
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Solicitor

VANECKO, Robert Gerard

• Correspondence address: 5912 N Forest Glen Avenue, Chicago, Il 60646, United States Of America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 30 September 2004
• Nationality: American

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998

ACRI, James Joseph

• Correspondence address: 871 Bell Lane, Winnetka, Illinois, 60093, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 2004
• Resigned on: 9 April 2009
• Nationality: Usa
• Occupation: Chief Financial Officer

EDELSON, I Steven

• Correspondence address: 3010 Floral Drive, Northbrook, Il 60062, America
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 July 1998
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Director

HOLLAND, Simon Andrew

• Correspondence address: Old Village Farm, 43 High Street, Silsoe, Bedfordshire, MK45 4EP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 March 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MANSHEIM, Thomas Marsh

• Correspondence address: 384 Hawthorn Lane, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 April 2009
• Resigned on: 27 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MOED, David Daniel

• Correspondence address: 8 Hart Grove, Ealing, London, W5 3NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 February 1998
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PELA, Peter Lawrence

• Correspondence address: 25 Jalan Merah Saga, 04-05 The Mera Saga, Singapore, 278104, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 May 1998
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

VANECKO, Robert Gerard

• Correspondence address: 5912 N Forest Glen Avenue, Chicago, Il 60646, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 September 2001
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Business Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998