D C S GROUP TRUSTEES LIMITED

Company number 03736918

24 officers / 16 resignations

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role: Secretary
• Appointed on: 30 June 2007
• Nationality: American
• Occupation: Director

AGAN, Dan Steven

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: September 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BARRAS, Norman Tommy

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BROCKMAN, Robert Theron

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: President

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 30 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOPER, Carlan Max

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1951
• Appointed on: 14 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

JONES, Terry Wallace

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: November 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NALLEY, Robert Maxey

• Correspondence address: 1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: October 1943
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BROMLEY, Christopher Philip

• Correspondence address: 27 Morningside, Earlsdon, Coventry, West Midlands, CV5 6PD
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 30 June 2007
• Nationality: British

BYGRAVE, Susan Jane

• Correspondence address: 2 The Mill, Hertingfordbury, Hertford, Hertfordshire, SG14 2SB
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 1 November 2000
• Nationality: British

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 16 February 2004
• Nationality: British

ROGERS, Wendy Fiona

• Correspondence address: Fulbrook House, 14 West End, Weston Turville, Buckinghamshire, HP22 5TT
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 9 April 2003
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 24 March 1999

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 March 1999
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FABRE, Jeremie

• Correspondence address: 4 Rue Du Lac, Messery, 74140, France
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 July 2006
• Resigned on: 30 April 2007
• Nationality: French
• Occupation: Legal Director

LEES, Jonathan Charles

• Correspondence address: Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 March 1999
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

LODGE, Robin Wilfred Ian

• Correspondence address: 6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 March 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Farmer And Business Consultant

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2007
• Resigned on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 19 March 1999
• Resigned on: 24 March 1999
• Nationality: British

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 March 1999
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, John Richard

• Correspondence address: Primrose Bank Brooks Lane, Bosley, Macclesfield, Cheshire, SK11 0PU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 March 1999
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director

STERKENBURG, Daniel Richard

• Correspondence address: Rue De L'Eglise 7, Crans-Pres-Celigny, 1299, Switzerland
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 July 2006
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Financial Director

SUTTON, Michael Alan

• Correspondence address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 November 2005
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 March 1999
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Secretary