CUMBERLAND EUROPE LIMITED

Company number 03821314

16 officers / 12 resignations

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role: Secretary
• Appointed on: 25 August 2006
• Nationality: American
• Occupation: Businesman

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 26 August 2009

DEPLANTY, Jeffery Allen

• Correspondence address: 1714 Baxter Forest Valley Court, Chesterfield, Mo 63005, Usa
• Role: Director
• Date of birth: December 1972
• Appointed on: 12 January 2009
• Nationality: United States
• Occupation: Accountant

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role: Director
• Date of birth: January 1969
• Appointed on: 25 August 2006
• Nationality: American
• Country of residence: United States
• Occupation: Businesman

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Business Manager

WILLHITE, William Lee

• Correspondence address: 18008 Tara Woods Court, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 25 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 26 August 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 20 August 1999

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 10 September 1999

AITKEN, Bart Aaron

• Correspondence address: 11231 Mosley Hills Drive, St Louis, Missouri 63141, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 February 2000
• Resigned on: 13 October 2008
• Nationality: United States
• Occupation: Business Manager

COLLINS, Sarah Frances

• Correspondence address: 80 Wroughton Road, London, SW11 6BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Solicitor

FREEMAN, Bruce Lawrence

• Correspondence address: Far Ascot Ln, Barrington, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 September 1999
• Resigned on: 21 February 2000
• Nationality: American
• Occupation: Business Manager

HAMACHER, Samuel Austin

• Correspondence address: 948 Kingsgrove Court, Town & Country, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 January 2009
• Resigned on: 13 July 2015
• Nationality: United States
• Occupation: Business Executive

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 10 September 1999
• Resigned on: 13 October 2008
• Nationality: American
• Occupation: Corporate Executive

WILLHITE, William Lee

• Correspondence address: 18008 Tara Woods Court, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 September 1999
• Resigned on: 25 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 20 August 1999