PSG INTERNATIONAL LIMITED

Company number 03564492

13 officers / 10 resignations

ROEHL, Jeffrey Stewart

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role: Secretary
• Appointed on: 3 August 1998
• Nationality: Us

NASSAR, Ramzi

• Correspondence address: 120 Long Ridge Road, Stamford, Ct 06927, United States
• Role: Director
• Date of birth: March 1956
• Appointed on: 22 December 2004
• Nationality: Us
• Occupation: Business Executive

ROEHL, Jeffrey Stewart

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role: Director
• Date of birth: May 1950
• Appointed on: 4 August 1998
• Nationality: Us
• Country of residence: United States Of America
• Occupation: Attorney

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 4 August 1998

BURKEY, Marcia B

• Correspondence address: 215 Maple Street, San Francisco, California 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2004
• Resigned on: 13 May 2005
• Nationality: Us
• Occupation: Business Executive

CRIBBINS, Matthew

• Correspondence address: 50 Forest Street, Apartment 921, Stamford, Ct 06901, Usa
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 December 2004
• Resigned on: 8 January 2007
• Nationality: Usa
• Occupation: Business Executive

GAYNOR, Paul Joseph

• Correspondence address: 26 Pembroke Gardens Close, London, W8 6HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 August 1998
• Resigned on: 22 December 2004
• Nationality: American
• Occupation: Cfo

GRENFELL, Eric

• Correspondence address: 8701 Marshall Circle, Frederick, Maryland 21702, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 December 2004
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Business Executive

HORNICK, Randall

• Correspondence address: 466 Mansfield Avenue, Darien, Fairfield 06820, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 December 2004
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Business Executive

QUIRKE, John Martin

• Correspondence address: Mostyn Cottage, Church Path, London, SW19 3HL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1999
• Resigned on: 22 December 2004
• Nationality: Irish
• Occupation: Director

SMITH, Edward Mckeon

• Correspondence address: 9 Clifton Gate, Hollywood Road, London, SW10 9XD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 August 1998
• Resigned on: 22 December 2004
• Nationality: American
• Occupation: President And Ceo

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 3 August 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 3 August 1998