D.E ACQUISITION UK LIMITED

Company number 03902196

25 officers / 23 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role: Secretary
• Appointed on: 16 July 2007

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• Place registered: ENGLAND UK
• Registration number: OC303099

COTTER, Sandrine Marcelle Veronique

• Correspondence address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS
• Role: Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Nationality: French
• Country of residence: England
• Occupation: Snr Mgr Financial Control And Planning

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 January 2007
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 8 February 2000
• Nationality: British

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

ALLEN, Nicholas George

• Correspondence address: 25 Whistley Close, Bracknell, Berkshire, RG12 9LQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 April 2000
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Accountant

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 December 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRYAN, John

• Correspondence address: 70 West Madison Suite 4400, Chicago, Illinois, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 8 February 2000
• Resigned on: 8 May 2000
• Nationality: American
• Occupation: Chief Executive Officer

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Brian

• Correspondence address: Highwood, Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 February 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Vice President

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

KLEEMAN, Henry

• Correspondence address: Three First National Plaza, Suite 4900, Chicago, Illinois 60602, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 May 2000
• Resigned on: 31 May 2005
• Nationality: American
• Occupation: Vice President

LLEWELLYN, Steve Michael

• Correspondence address: 222 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2003
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chief Executive Officer

MCCARVILLE, Mark

• Correspondence address: 70 West Madison, Suite 4400, Chicago, Illinois 60602, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 February 2000
• Resigned on: 8 May 2000
• Nationality: Us Citizen
• Occupation: Vice President

MCMILLAN, Cary

• Correspondence address: 70 West Madison, Suite 4400, Chicago, Illinois 60602, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 February 2000
• Resigned on: 8 May 2000
• Nationality: Us Citizen
• Occupation: Vice President

MCMILLAN, Steven

• Correspondence address: 70 West Madison, Suite 4400, Chicago, Illinois 60602, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 February 2000
• Resigned on: 8 May 2000
• Nationality: Us Citizen
• Occupation: Chief Operating Officer

PALMORE, Roderick

• Correspondence address: 70 West Madison, Suite 4400, Chicago, Illinois 60602, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 February 2000
• Resigned on: 1 February 2008
• Nationality: Us Citizen
• Occupation: Vice President

POLEG, Eliaz

• Correspondence address: 20 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 July 2002
• Resigned on: 10 November 2003
• Nationality: French And Israeli
• Occupation: Ceo

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 April 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 4 January 2000
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: United Kingdom

VAN HOLSTEIN, Nicolaas

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2008
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

WELLS, Christian Henry

• Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 September 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor