THE BOYDS COLLECTION LTD.

Company number 03809052

12 officers / 9 resignations

GITSHAM, Ingrid

• Correspondence address: 5 Tweed Close, Honiton, Devon, EX14 2YU
• Role: Secretary
• Appointed on: 18 January 2002
• Nationality: British
• Occupation: Business Manager

MACHARSKY, Joseph

• Correspondence address: 1605 Tract Road, Fairfield, Pennsylvania 17320, Usa
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 November 2003
• Nationality: American
• Occupation: Accountant

MURLEY, Jan

• Correspondence address: 5236 Mercier Street, Kansas City, Missouri 64112, Usa
• Role: Director
• Date of birth: May 1951
• Appointed on: 15 November 2003
• Nationality: American
• Occupation: Company Director

FROST, Peter Harry

• Correspondence address: 905 Maryknoll Circle, Glenellyn, Il 60137, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Finance

PIGG, Jean

• Correspondence address: Stratton House, 2 Illingsworth, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 2 July 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1999
• Resigned on: 19 July 1999

BELL, Christine

• Correspondence address: 161 Brieswood Blud, Hanover, Pa, 17331, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 July 2001
• Resigned on: 7 April 2004
• Nationality: American
• Occupation: Chief Operating Officer

FROST, Peter Harry

• Correspondence address: 905 Maryknoll Circle, Glenellyn, Il 60137, U.S.A.
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 July 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Finance Director

GITSHAM, Ingrid

• Correspondence address: 5 Tweed Close, Honiton, Devon, EX14 2YU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 August 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: General Manager

PIERREMONT, Mylena

• Correspondence address: Keizersgracht 590, 1017en Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 May 2001
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Director

PIGG, Thomas William

• Correspondence address: Stratton House, 2 Illingsworth, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 19 July 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Accountant

ROUGEOT, Jean Andre

• Correspondence address: 14921 Tanyard Road, Sparks, Md 21152, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 January 2002
• Resigned on: 15 November 2003
• Nationality: French
• Country of residence: United States
• Occupation: Executive