REFCO SCREENS LIMITED

Company number 03576914

23 officers / 19 resignations

HUNTER, Alastair Martin Wardrop

• Correspondence address: 30 The Chase, London, SW4 0NH
• Role: Secretary
• Appointed on: 20 January 2000
• Nationality: British

DOCKER, Philip Hamilton

• Correspondence address: Touchwood House, Puttenham Hill Puttenham, Guildford, Surrey, GU3 1AH
• Role: Director
• Date of birth: November 1956
• Appointed on: 5 June 1998
• Nationality: British
• Occupation: Financial Futures & Options

FLYNN, William Bernard

• Correspondence address: 41 Atlantic Avenue, Cohasset, Massachusetts, Ma 02025, Usa
• Role: Director
• Date of birth: July 1951
• Appointed on: 20 April 2006
• Nationality: Usa/Rep Of Ireland
• Occupation: Director

MARTIN, William Scott

• Correspondence address: Langdale, Legh Road, Knutsford, Cheshire, WA16 8NT
• Role: Director
• Date of birth: March 1953
• Appointed on: 22 May 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BIRCH, Michael John

• Correspondence address: 5 Kingsley Court, The Pines Ascot Lane, Welwyn Garden City, Hertfordshire, AL7 4HZ
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 22 October 1998
• Nationality: British

SKINNER, Simon John

• Correspondence address: 331 Perry Street, Billericay, Essex, CM12 0RF
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 20 January 2000
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998

ADAM, James Ian

• Correspondence address: Pilgrim House, Vigo Hill, Trottiscliffe, West Malling, Kent, ME19 5ER
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 January 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Managing Director

COURTNEY, Julian Morgan

• Correspondence address: 9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 May 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Accountant

DE FIGUEIREDO, Maria

• Correspondence address: 14 Moring Road, Tooting Bec, London, SW17 8DL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 April 2004
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Director

FOSTER, Kenneth Martin Robert

• Correspondence address: 70 Glengall Road, Woodford Green, Essex, IG8 0DL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 September 1999
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNEY, Mark

• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 May 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGSON, Peter Scott

• Correspondence address: Firacre House, Vale Road, Ash Vale, Hampshire, GU12 5JQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 August 2003
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

HUNTER, Alastair Martin Wardrop

• Correspondence address: 30 The Chase, London, SW4 0NH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 August 1999
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Company Director

INSOLE, James

• Correspondence address: 18 Morrab Gardens, Ilford, Essex, IG3 9HL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 April 2001
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Director

JENKINS, Michael Nicholas Howard, Sir

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 8 December 1998
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLEINOPS, Karl James

• Correspondence address: 1521 Green Bay Road, Highland Park, Illinois, 60635, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 July 2004
• Resigned on: 14 January 2005
• Nationality: American
• Occupation: Company Director

LAMB, Alexander Douglas

• Correspondence address: 4908 North Seeley Avenue Unit 1, Chicago, Illinois 60625, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 November 2004
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Chief Operations Officer

PAINES, Patrick Edward Hamar

• Correspondence address: 101 Eastbourne Mews, London, W2 6LQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 August 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Non Executive Director

SPIRO, Leslie

• Correspondence address: Bridge Close Riverside, Marlow, Buckinghamshire, SL7 2AB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 1998
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Director

UNWIN, John Dermot

• Correspondence address: 71 Holgate Road, York, North Yorkshire, YO2 4AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 February 2001
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

VARCOE, Paul William

• Correspondence address: Ballards Barn Westerham Road, Oxted, Surrey, RH8 0SL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 1998
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Company Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998