VMETRO LIMITED

Company number 03521816

17 officers / 7 resignations

JAKUBOWITZ, Harry

• Correspondence address: 10 Waterview Blvd., Parsippany, New Jersey, Nj 07054, Usa
• Role: Secretary
• Appointed on: 19 March 2009
• Nationality: Other

O'CASAL, Marc

• Correspondence address: 64 Sparrow Lane, Pearl River, New York, NY 10965
• Role: Secretary
• Appointed on: 19 March 2009
• Nationality: Other

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Secretary
• Appointed on: 19 March 2009
• Nationality: American
• Occupation: Director

TYNAN, Glenn Edward

• Correspondence address: 2 Quail Run, Randolph, New Jersey, Usa, 07869
• Role: Secretary
• Appointed on: 19 March 2009
• Nationality: American

WILSON, Mark Roderick Brunshill

• Correspondence address: 5 Bowes Road, Walton On Thames, Surrey, KT 12 3HS
• Role: Secretary
• Appointed on: 4 March 1998
• Nationality: British
• Occupation: Managing Director

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 8 July 2009

EVANS, Kenneth

• Correspondence address: Greenacres, Saint Mellons Road Lisvane, Cardiff, CF14 0SH
• Role: Director
• Date of birth: November 1952
• Appointed on: 25 November 2008
• Nationality: British
• Country of residence: Wales
• Occupation: M.D.

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Director
• Date of birth: February 1952
• Appointed on: 19 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYMONDS, Allan E

• Correspondence address: 509 Bridgestone Court, Gastonia, North Carolina 28056, Usa
• Role: Director
• Date of birth: January 1954
• Appointed on: 19 March 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

WILSON, Mark Roderick Brunshill

• Correspondence address: 5 Bowes Road, Walton On Thames, Surrey, KT 12 3HS
• Role: Director
• Date of birth: June 1961
• Appointed on: 4 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998

CROWELL & MORING SECRETARIES LIMITED

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 24 June 2009

GREENACRE, Philip Adrian

• Correspondence address: 39 Westover Road, High Wycombe, Buckinghamshire, HP13 5HY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 March 1998
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Sales & Marketing Director

KJENNE, Sverre

• Correspondence address: Nordseter Terrasse 25, 1163 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2004
• Resigned on: 17 March 2006
• Nationality: Norwegian
• Occupation: President And Ceo Of Vmetro As

MELSOM, Terje

• Correspondence address: Ringkroken 7, N-1356 Bekkestua, Norway
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2004
• Resigned on: 26 November 2008
• Nationality: Norwegian
• Occupation: Vice President Vmetro Asa

TONSBERG, Paal

• Correspondence address: Hofftunet 11, 0379 Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2004
• Resigned on: 26 November 2008
• Nationality: Norwegian
• Occupation: Financial Director Of Vmetro A

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998