HONEYFRAME CASHMASTER LIMITED

Company number 03802418

14 officers / 12 resignations

LERNER, Mark Douglas

• Correspondence address: 8316 Paseo Vista Drive, Las Vegas, Nevada 89128, United States Of America
• Role: Secretary
• Appointed on: 21 May 2003
• Nationality: American
• Occupation: General Counsel

HADDRILL, Richard M

• Correspondence address: 3394 Knollwood Drive, Atlanta, Georgia 30305, Usa, FOREIGN
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 October 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARTIN, Elizabeth Ann

• Correspondence address: 199 Holyhead Road, Wellington, Telford, Shropshire, TF1 2DP
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 14 March 2000
• Nationality: British

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 7 July 1999

KAY, John Clement

• Correspondence address: 7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 March 2000
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KILBY, Eric Melvyn

• Correspondence address: Jaeger, Catherine Road, Bowdon, Altrincham, Cheshire, WA14 2TD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 March 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Director

MARTIN, William Denzil

• Correspondence address: 199 Holyhead Road, Wellington, Telford, Shropshire, TF1 2DP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 July 1999
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Executive

MIODUNSKI, Robert Lee

• Correspondence address: 115 Augusta Street, Henderson, Nevada 89074, United States Of America
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 May 2003
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Chief Executive Officer

PREECE, Christopher Philip

• Correspondence address: 4 Regent Street, Leamington Spa, Warwickshire, CV32 5HN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 1999
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

REVITT, Kathryn

• Correspondence address: 3 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 2000
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RODEN, Paul Andrew

• Correspondence address: Crowshaw House Little Scotland, Blackrod, Bolton, Greater Manchester, BL6 5JJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 February 2004
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAXTON, Robert Leslie

• Correspondence address: 1416 Iron Hills Lane, Las Vegas, Nevada 89134, United States Of America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 May 2003
• Resigned on: 12 July 2006
• Nationality: American
• Occupation: Chief Financial Officer

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 March 2000
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director