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Company number 03515161

25 officers / 22 resignations

KERSHAW, Simon John

• Correspondence address: 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Secretary
• Appointed on: 13 May 2010

COLLINS, Mark John

• Correspondence address: Stone Cottage, Killiney Avenue, Killiney, Co Dublin, Ireland, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 4 October 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WENNINGER, James David

• Correspondence address: 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Director
• Date of birth: July 1974
• Appointed on: 13 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DODDS, Michael Charles

• Correspondence address: 56 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 14 September 2006
• Nationality: British

MCDONNELL III, John James

• Correspondence address: 5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Lawyer

MONNELLY, Paul Joachim

• Correspondence address: 1 Abbey Park Grove, Dublin Road, Clane, Co Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 15 November 1999
• Nationality: Irish
• Occupation: Accountant

WENNINGER, James David

• Correspondence address: 116 Millhouses Lane, Sheffield, South Yorkshire, S7 2HB
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 13 May 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 17 February 1998

GRAHAM JR, Henry Hazel

• Correspondence address: 13895 Lewis Mill Way, Chantilly, Virginia, Va 20151, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 October 2006
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 September 1998
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEGAN, Michael Quigley

• Correspondence address: 8806 Bel Air Place, Potomac, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 October 2006
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

KIRBY, Patrick John

• Correspondence address: Richardstown, Clane, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 1998
• Resigned on: 8 May 2000
• Nationality: Irish
• Occupation: Manager

LOW, Raymond

• Correspondence address: 12000 Market Street, Apartment 389, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 1998
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

MCDONNELL III, John James

• Correspondence address: 1201 Towlston Road, Great Falls, 22066 Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 April 2001
• Resigned on: 15 August 2006
• Nationality: American
• Occupation: Corporate Executive

MCDONNELL III, John James

• Correspondence address: 5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 February 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Lawyer

MCDONNELL JR, John James

• Correspondence address: 5051 Pelican Colony Blvd, Apartment 2003, Bonita Springs, 34134-6915 Florida, Usa
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 4 April 2001
• Resigned on: 4 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MCDONNELL JR, John James

• Correspondence address: 8401 Brookewood Court, Mclean, Virginia, Usa, UA 22102
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 September 1998
• Resigned on: 8 May 2000
• Nationality: American
• Occupation: President And Ceo

MULLEN, James

• Correspondence address: 15620 Kavin Lane, Monte Sereno, California 95030, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 13 January 2000
• Resigned on: 8 May 2000
• Nationality: Usa
• Occupation: Company Director

OPET, William

• Correspondence address: 806 Maple Glen Lane, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 May 2000
• Resigned on: 11 August 2000
• Nationality: American
• Occupation: Executive

SEXTON, Ian Tony

• Correspondence address: Wellingtons Cottage 2 Ladds Lane, Maxey, Peterborough, Cambridgeshire, PE6 9HD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

STEPHENSON BROWN, Alan

• Correspondence address: 4 Old Quarry, Ballborough, Chesterfield, S43 4WD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

TOOKEY, Glenn Vincent

• Correspondence address: 63 Quorn Gardens, Leigh On Sea, Essex, SS9 2TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 December 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Managing Director

VAN VALKENBURG, David Raynor

• Correspondence address: Flat 6, 35/37 Grosvenor Square, London, W1X 9AE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 December 1998
• Resigned on: 27 August 1999
• Nationality: American
• Occupation: Company Director

WEED, Thaddeus Gerard

• Correspondence address: 2988 Emerald Chase Drive, Heandon Va, Fairfax, Usa, 20171
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 February 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 17 February 1998