TWEEDWIND (THREE) LIMITED

Company number 03775645

46 officers / 43 resignations

STACXHOWIAK, John Matthew

• Correspondence address: 16836 Se 58th Street, Bellvue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Sr Mng Director

TICE, Richard James Sunley

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 August 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WARD, Brian Peter

• Correspondence address: 410 Thayer Pond, Wilton, Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Executive

WHITELEY, John Howard

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 January 2010
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WIDLUND, Fredrik Jonas

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 November 2014
• Resigned on: 8 January 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

WILLS, Tom Julian Lynall

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLS, Tom Julian Lynall

• Correspondence address: 16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 August 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLSH MANAGEMENT LIMITED

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 30 January 2003
• Resigned on: 31 December 2007

EC3 INTERNATIONAL AB

• Correspondence address: Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
• Role (Resigned): Director
• Appointed on: 30 January 2003
• Resigned on: 15 August 2003

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1999
• Resigned on: 30 June 1999

XPOLARE GMBH CH-020.4.023.809-6

• Correspondence address: Albula Strasse 57, Zurich, 8048, Switzerland, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 January 2003
• Resigned on: 29 February 2004