TNCI UK LTD.

Company number 03780682

18 officers / 16 resignations

GROSS, Irwin Lee

• Correspondence address: 722 Pine Street, Philadelphia, Pennsylvania 19106, Usa
• Role: Director
• Date of birth: November 1943
• Appointed on: 11 July 2002
• Nationality: American
• Occupation: Director

ROGERSON, Nicolas

• Correspondence address: 4 Redfield Lane, London, SW5 0RG
• Role: Director
• Date of birth: May 1943
• Appointed on: 19 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

CAMPBELL, Philip Andrew

• Correspondence address: 9 Beech Avenue, Hartshill, Warwickshire, CV10 0XJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Director

OLLIER, Stephen Joseph

• Correspondence address: Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Company Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 18 October 1999

CAMPBELL, Philip Andrew

• Correspondence address: 9 Beech Avenue, Hartshill, Warwickshire, CV10 0XJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 June 2000
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONDY, Charles Thomas

• Correspondence address: 101 Lombard Street, 707 West, San Francisco, California 9411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 31 August 2001
• Resigned on: 9 January 2004
• Nationality: American
• Occupation: Businessman

FOX, James Warren

• Correspondence address: 70 Bickford Lane, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 October 1999
• Resigned on: 22 June 2000
• Nationality: American
• Occupation: Director

GOMER, Frank Edward

• Correspondence address: 10605 East Cactus Road, Scottsdale, Arizona, Usa, 85259
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 October 1999
• Resigned on: 1 May 2000
• Nationality: Us Citizen
• Occupation: Director

GROSS, Irwin Lee

• Correspondence address: 722 Pine Street, Philadelphia, Pennsylvania 19106, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 October 1999
• Resigned on: 12 October 2001
• Nationality: American
• Occupation: Director

OLLIER, Stephen Joseph

• Correspondence address: Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 October 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRINGLE, Robert

• Correspondence address: 504 Reeds Road, Downingtown, Pa 19335, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 June 2000
• Resigned on: 5 March 2001
• Nationality: American
• Occupation: Management

SILVER, Stephen Lance

• Correspondence address: 2005 Walnut Street, Apartment 2r, Philadelphia, Pennsylvania 19103, Usa
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 12 September 2004
• Nationality: British
• Occupation: Attorney

SILVERSTONE, Howard Martin

• Correspondence address: 10 Lucerne Court, Cherry Hill, New Jersey 08003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 February 2004
• Resigned on: 16 January 2005
• Nationality: British American
• Occupation: Forensic Accountant

WAGNER, Steven

• Correspondence address: Broom Hall, Broomhall Lane, Sunningdale, Berkshire, SL5 0DG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 May 2004
• Resigned on: 20 January 2005
• Nationality: American-British
• Occupation: Business Execitive

WESTMACOTT, Richard Kelso

• Correspondence address: 9 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 11 July 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 18 October 1999

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 18 October 1999