EXTRUDAWOOD INTERNATIONAL PLC

Company number 03655025

11 officers / 8 resignations

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP
• Role: Secretary
• Appointed on: 8 May 2007

CLARK, Peter

• Correspondence address: 41 Heath Street West, Toronto, Ontario M4v 1t2, Canada
• Role: Director
• Date of birth: May 1946
• Appointed on: 8 May 2007
• Nationality: Canadian
• Occupation: Executive

WOOD, David

• Correspondence address: 45 Kingsbride Garden Circle, Suite 3302, Mississauga, Ontario L5r 3k4, Canada
• Role: Director
• Date of birth: May 1956
• Appointed on: 8 May 2007
• Nationality: Canadian
• Occupation: Executive

ARDILA, Daniel, Chief Financial Officer

• Correspondence address: 2023 Oak Grove Place, Burlington, Ontario L7l 6m8, Canada
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 8 May 2007
• Nationality: Canadian
• Occupation: Executive Vp

HOUSE, David Lawrence

• Correspondence address: 37 Lushington Hill, Wootton, Ryde, Isle Of Wight, PO33 4NT
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Entrepreneur

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1998
• Resigned on: 19 October 1998

ARDILA, Daniel, Chief Financial Officer

• Correspondence address: 2023 Oak Grove Place, Burlington, Ontario L7l 6m8, Canada
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 April 2004
• Resigned on: 8 May 2007
• Nationality: Canadian
• Occupation: Executive Vp

HOUSE, David Lawrence

• Correspondence address: 37 Lushington Hill, Wootton, Ryde, Isle Of Wight, PO33 4NT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 October 1998
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

HOUSE, Geoffrey Barrington

• Correspondence address: Tulfes, Ashey Road, Ryde, Isle Of Wight, PO33 4BB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 October 1998
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

HOUSE, Leigh Barrington

• Correspondence address: 93 High Street, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Entrepreneur

HOUSE, Simon Geoffrey

• Correspondence address: 15 Northwood Drive, Ryde, Isle Of Wight, PO33 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 October 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Entrepreneur