CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Company number 03647310

30 officers / 28 resignations

ASHWORTH, Paul Richard

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOLTZFUS, James Allen, Mr.

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COBB, Richard Juxon

• Correspondence address: Walland Hill, Chagford, Devon, TQ13 8JZ
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Lawyer

MAUNDRELL, John William

• Correspondence address: Tingates, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 15 August 2000
• Nationality: British

WILLIAMS, Peter John

• Correspondence address: Haymarsh, Duncton, West Sussex, GU28 0JX
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Director

E L SERVICES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 5 October 1998

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 8 October 2010

AKERS, Chris

• Correspondence address: 22a Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 October 1998
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Consultant

CARTWRIGHT, Mark

• Correspondence address: Hillside Cottage, Penylan Road, Saint Brides Major, CF32 0SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 January 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Company Director

DRUMMOND, Jason

• Correspondence address: Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 January 1999
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCHLER, Lori Faye

• Correspondence address: Flat 1 69 Harley Street, London, W1G 8QW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2003
• Resigned on: 27 June 2004
• Nationality: American
• Occupation: Managing Director

FORMAN, Peter

• Correspondence address: 130 Shore Road, Port Washington, New York Ny11050, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2003
• Resigned on: 10 October 2005
• Nationality: Us
• Occupation: Ceo And President

FORMAN, Richard David

• Correspondence address: 180 Riverside Drive Apt, 10b New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 February 2002
• Resigned on: 31 March 2003
• Nationality: Us
• Occupation: Manager

FORTUNATO, John

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 May 2006
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOROWITZ, Stuart

• Correspondence address: 340 Stonehouse Road, Trumball, Ct 06611, U S A
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2006
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: Vice President

JACOBSON, Roni

• Correspondence address: 157 West 73rd Street \2j, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 October 2005
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: Legal Counsel

LEAHY, Eileen

• Correspondence address: 98 St Peters Gardens, Farnham, Surrey, GU10 4QZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MATHIAS, Rene Michael

• Correspondence address: 11 Homewood Lane, Darien, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 February 2002
• Resigned on: 10 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

MOSTERT, Frederick Willem, Dr

• Correspondence address: 34 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 February 2000
• Resigned on: 9 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, David Samuel

• Correspondence address: 38 Maple Avenue, Upminster, Essex, RM14 2LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 October 1998
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Property Consultant

SAMANT, Rajiv

• Correspondence address: 12 West Brother Drive, Greenwich, Ct 06830, Us
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 February 2002
• Resigned on: 29 October 2002
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SLEE, William Robert

• Correspondence address: 52 South Eaton Place, London, SW1W 9JJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 February 2000
• Resigned on: 22 February 2002
• Nationality: Dutch
• Occupation: Company Director

STERN, Jonathan

• Correspondence address: 57 Springhouse Road, Woodcliff Lake, New Jersey 07677, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 March 2003
• Resigned on: 11 May 2006
• Nationality: Us
• Occupation: Chief Financial Officer

TURCAN, Thomas Richard

• Correspondence address: 69 Mexfield Road, London, SW15 2RG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Director

WALES, Jonathan Robert Hamilton

• Correspondence address: Templewood, Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 February 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Unied Kingdom
• Occupation: Company Director

WILLIAMS, Peter John

• Correspondence address: Haymarsh, Duncton, West Sussex, GU28 0JX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 October 1998
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Director

WINN, Bruce

• Correspondence address: 34 Trimble Turn, Hockessin, Delaware 19707, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2006
• Resigned on: 14 May 2010
• Nationality: Usa
• Occupation: Ceo

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 5 October 1998
• Resigned on: 5 October 1998

E L SERVICES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Appointed on: 5 October 1998
• Resigned on: 5 October 1998