DAY & ZIMMERMANN LIMITED

Company number 03731861

22 officers / 20 resignations

FAST, Scott

• Correspondence address: 1500 Spring Garden Street, Philadelphia, Untited States, United Kingdom, PA 19130
• Role: Secretary
• Appointed on: 1 June 2001
• Nationality: American

SCHULTZ, Lori

• Correspondence address: 1500 Spring Garden Street, Philadelphia, Usa, PA19130
• Role: Director
• Date of birth: September 1956
• Appointed on: 17 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GOODMAN, James A

• Correspondence address: 260 West Harwell Lane, Chestnut Hill, Pennsylvania, Usa
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: General Counsel

HORN, Alycia

• Correspondence address: 404 North Saddlebrook Circle, Chester Springs, Pennsylvania 19425, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Legal Adviser

AARCO SERVICES LIMITED

• Correspondence address: 5/7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1999
• Resigned on: 25 June 1999

ALEXANDER, E Jay

• Correspondence address: 380 Copeland Road Greer, South Carolina 29651, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 June 1999
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Director

BOSCO, Anthony

• Correspondence address: 7 Lexington Circle, Marlton, New Jersey, U.S.A.
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 June 1999
• Resigned on: 25 February 2002
• Nationality: American
• Occupation: Director

BOUKNIGHT JR, Harry (Hal)

• Correspondence address: 1202 Plantation Drive, Richmond, Texas 77469, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 2002
• Resigned on: 19 January 2004
• Nationality: American
• Occupation: Group President

BRADY, Richard John

• Correspondence address: 26 Challacombe Crescent, Ingleby Barwick, Stockton On Tees, TS17 0NE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 April 2007
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Director

FRATTURA, Lawrence

• Correspondence address: 1500 Spring Garden, Philadelphia, Usa, PA19130
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 February 2012
• Resigned on: 29 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

JEFFERS, John Joseph James

• Correspondence address: 14 Austel Drive, Warrington, Cheshire, WA2 8XE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2001
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Kathleen

• Correspondence address: Day & Zimmermann, 1500 Spring Garden Street, Philadelphia, Pennsylvania, 19130
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 November 2009
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United States
• Occupation: None

MCAREAVY, Michael

• Correspondence address: 1500 Spring Garden Street, Philadelphia, Usa, PA19130
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2004
• Resigned on: 17 February 2012
• Nationality: Us
• Occupation: Engineer Executive

MCGOLDRICK, Tom

• Correspondence address: 44 Oaklea Avenue, Hoole, Chester, CH2 3RE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2001
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Director

MCKINNEY, Joseph

• Correspondence address: 11 Greythorme Woods Circle, Wayne, Penmsylvania 19087, United States
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 April 2007
• Resigned on: 2 November 2009
• Nationality: United States
• Occupation: Controller

MCNAMEE, Tony

• Correspondence address: 26 Cottam Crescent, Marple Bridge, Cheshire, SK6 5BJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2001
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Director

SACHT, John Joseph

• Correspondence address: 3219 Greystone Drive, Boothwyn, Pa 19061, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 February 2002
• Resigned on: 16 March 2007
• Nationality: American
• Occupation: Financial Controller

SWARTZ, Randy

• Correspondence address: 4417 Piper Glen Drive Charlotte, North Carolina 28277, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 June 1999
• Resigned on: 22 February 2002
• Nationality: American
• Occupation: Director

TAYLOR, Ian

• Correspondence address: 6 Eskdale Avenue, Woodley, Stockport, Cheshire, SK6 1BE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 June 1999
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORODE, Dave

• Correspondence address: 39 Brookfield Avenue, Poynton, Cheshire, SK12 1JE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2001
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Director

UCCIFERRO, Joseph

• Correspondence address: 8 Doe Run, Thornton, Pennsylvania 19373, U S A
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 February 2002
• Resigned on: 2 November 2009
• Nationality: American
• Occupation: Chief Executive Officer

AARCO NOMINEES LIMITED

• Correspondence address: 5/7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1999
• Resigned on: 25 June 1999