PEGUFORM UK LIMITED

Company number 03916371

11 officers / 7 resignations

HARRIS, Andrew Philip

• Correspondence address: 100 Aldrich Drive, Willen, Milton Keynes, Buckinhgamshire, MK15 9LU
• Role: Secretary
• Appointed on: 30 September 2000
• Nationality: British
• Occupation: Director

DENNIS, Stephen John

• Correspondence address: 15 Warwick Place, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM14 5QB
• Role: Director
• Date of birth: February 1954
• Appointed on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Andrew Philip

• Correspondence address: 100 Aldrich Drive, Willen, Milton Keynes, Buckinhgamshire, MK15 9LU
• Role: Director
• Date of birth: September 1962
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINGET JR, Larry Joe

• Correspondence address: 2190 Hosner Boad, Dryden Mi 48428, United States
• Role: Director
• Date of birth: July 1960
• Appointed on: 29 February 2000
• Nationality: American
• Occupation: Chairman Peguform Gmbh

DENNIS, Stephen John

• Correspondence address: 91 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Divisional Marketing Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 29 February 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 16 February 2000

DEGGIM, Werner

• Correspondence address: Birkenweg 5, D-79183, Waldkirch, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 February 2000
• Resigned on: 2 October 2000
• Nationality: German
• Occupation: Member Of The Board Peguform

TORAKIS, Michael

• Correspondence address: 33662 James J. Pompo Drive, Fraser Mi 48026, United States
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 February 2000
• Resigned on: 28 August 2003
• Nationality: American
• Occupation: Chief Executive Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 16 February 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 29 February 2000