AERO PRODUCTS INTERNATIONAL LIMITED

Company number 03540434

22 officers / 18 resignations

DIELISSEN, Hans

• Correspondence address: Tromplaan 3, 4819 Ag, Breda, Netherlands
• Role: Secretary
• Appointed on: 1 January 2011

CAPPS, John Edward

• Correspondence address: Jarden Corporation, 2381 Executive Centre Drive, Boca Raton, Florida, United States, 33431
• Role: Director
• Date of birth: August 1964
• Appointed on: 27 October 2010
• Nationality: American
• Country of residence: Florida United States Of America
• Occupation: Company Director

SANSONE, Richard Todd

• Correspondence address: Jarden Corporation, Rye, New York, United States, 10580
• Role: Director
• Date of birth: June 1966
• Appointed on: 27 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEIFERT, Thomas

• Correspondence address: Gordano Gate, Wyndham Way, Portishead, Bristol, United Kingdom, BS20 7GG
• Role: Director
• Date of birth: April 1964
• Appointed on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: President Of Coleman European Operations

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 3 April 1998
• Nationality: British

EISCHEID, Theodore Joseph

• Correspondence address: 78 Quail Drive, Lake Forest, Illinois
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 31 December 2010
• Nationality: American
• Occupation: Sr Vp & Cfo

HUWEL, Daniel Joseph

• Correspondence address: 415 South Park Road, La Grange, Illinois Il 60616, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 22 August 2003
• Nationality: American
• Occupation: Vice President & Treasurer

KUFFNER, Marilyn Sue Dorf

• Correspondence address: 1524 S W 151 Avenue, Pembroke Pines, Florida Fl 33027, Usa
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 19 December 2002
• Nationality: American

MILLER, Mark Joseph

• Correspondence address: 5806 Wild Plum Road, Crystal Lake, Mchenry 60014, United States
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Chief Financial Office

SHARMAN, Trevor

• Correspondence address: 8 St Georges Road, Richmond, Surrey, TW9 2LE
• Role (Resigned): Secretary
• Appointed on: 4 April 1998
• Resigned on: 2 August 2001
• Nationality: British

CHARLTON, Kevin

• Correspondence address: 49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 January 2003
• Resigned on: 1 August 2009
• Nationality: U S A
• Country of residence: Usa
• Occupation: Investment Banker

FELLOWS, George

• Correspondence address: 8east 68th Street, Apartment Ph, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 February 2004
• Resigned on: 16 December 2008
• Nationality: American
• Occupation: Executive

HALL, Jack

• Correspondence address: 4140 Club Course Drive, North Charleston, South Carolina Sc 29420, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 February 2004
• Resigned on: 6 January 2006
• Nationality: American
• Occupation: President & Ceo

HORNE, Timothy

• Correspondence address: 1006 Ridgeview Drive, Inverness, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 April 2006
• Resigned on: 1 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

HUDSON, Craig J

• Correspondence address: 1260 Karl Court Wauconda, Lake County Illinois 60084, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 April 1998
• Resigned on: 2 August 2001
• Nationality: American
• Occupation: Company Director

HUWEL, Daniel Joseph

• Correspondence address: 415 South Park Road, La Grange, Illinois Il 60616, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2001
• Resigned on: 22 August 2003
• Nationality: American
• Occupation: Vice President And Treasurer

MCCOLGAN, Kevin Brian

• Correspondence address: 27696 North Lavista, Mundelein, Il60060, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 2001
• Resigned on: 20 February 2004
• Nationality: American
• Occupation: President And Ceo

MILLER, Mark Joseph

• Correspondence address: 5806 Wild Plum Road, Crystal Lake, Mchenry 60014, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 November 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Chief Financial Office

TEMPLETON, Troy David

• Correspondence address: 7361 S W 167 Street, Miami, Fl 33157, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2001
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Private Equity Firm Director

WILLIAMS, Julian Richard Edwin

• Correspondence address: 18 Old Deer Park Gardens, London, Richmond, Uk, TW9 2TL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNG, Susan

• Correspondence address: 32 Paxton Road, London, W4 2QX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 July 2002
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Managing Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1998
• Resigned on: 3 April 1998