SCHWARTZ-LEE LTD.

Company number 03906941

20 officers / 15 resignations

JAEGER, Karl Vincent

• Correspondence address: 22 Bridgewater Drive, Princeton Junction, Nj 08550, Usa
• Role: Secretary
• Appointed on: 26 January 2017

MANDELBAUM, Joel Ira

• Correspondence address: Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT
• Role: Director
• Date of birth: November 1957
• Appointed on: 18 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MILLER, Geoffrey Ian

• Correspondence address: Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, California 94111-4191, Usa
• Role: Director
• Date of birth: December 1984
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Associate

SALEWSKI, Anthony J

• Correspondence address: Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, California 94111-4191, Usa
• Role: Director
• Date of birth: July 1975
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Principal

STRONG, Harold

• Correspondence address: 907 Harvard Avenue E, Seattle, Wa 93102, Usa
• Role: Director
• Date of birth: June 1952
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Consultant

BOWMAN, Matthew Ryan

• Correspondence address: 7628 Menler Drive, Austin, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 27 November 2012
• Nationality: American
• Occupation: Executive

DAFFIN, Dorothy Jean

• Correspondence address: 3 The Woodfines, Emerson Park, Hornchurch, Essex, RM11 3HR
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 January 2000
• Nationality: British

KAY, Robert William Anthony

• Correspondence address: Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Director

SCHWARTZ, Richard David

• Correspondence address: 23 Knightland Road, London, E5 9HR
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Journalist

SIEGEL, Philip Sandor

• Correspondence address: Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 31 July 2014

ULLERICK, Carolyn

• Correspondence address: 8 Castlebrooke Road, West Harrison, New York 10604, Usa
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 26 January 2017

WRIGHT, Thomas

• Correspondence address: Case Interactive Media Inc, 805 Third Avenue, 21st Floor, New York, New York 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 26 September 2014

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

BOWMAN, Matthew Ryan

• Correspondence address: 7628 Menler Drive, Austin, Texas, United States
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 June 2009
• Resigned on: 27 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CASELLA, James Angelo

• Correspondence address: 250 East 53rd Street, Apt#3104, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 June 2009
• Resigned on: 18 September 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Executive

DAFFIN, John Victor

• Correspondence address: 3 The Woodfines, Emerson Park, Hornchurch, Essex, RM11 3HR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 January 2000
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Chartered Certified Accountant

KAY, Robert William Anthony

• Correspondence address: Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 October 2007
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, John Paul

• Correspondence address: Bowling Green Farm, Cottered, Buntingford, Hertfordshire, United Kingdom, SG9 9PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 January 2000
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Journalist

SCHWARTZ, Richard David

• Correspondence address: 23 Knightland Road, London, E5 9HR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 January 2000
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

SIEGEL, Philip Sandor

• Correspondence address: Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 November 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Professional Investment Manager