FOX COURT NOMINEES LIMITED

Company number 03962527

20 officers / 17 resignations

DE MAIO, Francesco Cesare

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Active): Secretary
• Appointed on: 28 June 2012

AITKENHEAD, Clare Brenda

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Accounting

DE MAIO, Francesco Cesare

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 June 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Strategic Planning Director

AITKENHEAD, Clare Brenda

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 28 June 2012

BLYTHE, Stuart Haddow

• Correspondence address: 84 Cardross Street, London, W6 0DR
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Lawyer

COLE, Rory Owen

• Correspondence address: B806 Peninsula Apartments, 4 Praed Street, London, W2 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 8 February 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

GAILLARD, Dominique Jean-Loup

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 28 June 2012
• Nationality: French
• Occupation: Director Strategy & Business Develpmt

KEARNS, Mark Fitzgerald Anthony

• Correspondence address: 41 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 1 October 2008
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 19 April 2000

BLYTHE, Stuart Haddow

• Correspondence address: 84 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 April 2000
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Lawyer

COLE, Rory Owen

• Correspondence address: B806 Peninsula Apartments, 4 Praed Street, London, W2 1JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 2003
• Resigned on: 19 December 2007
• Nationality: Us Citizen
• Occupation: Director

GAILLARD, Dominique Jean-Loup

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 August 2008
• Resigned on: 28 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accounting Director

KEARNS, Mark Fitzgerald Anthony

• Correspondence address: 41 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2006
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Chief Financial Officer

MACLEOD, Andre James

• Correspondence address: Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 September 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SILLIMAN, Craig Livingston

• Correspondence address: The Orchards, Darlings Lane, Maidenhead, Berkshire, SL6 6PA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 December 2007
• Resigned on: 28 November 2008
• Nationality: American
• Occupation: Vp General Counsel

ST JOHN, Jonelle

• Correspondence address: 71 South Hill Park, London, NW3 2SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 April 2000
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Chief Finance Officer

STRONG, Liam Gerald

• Correspondence address: 29 Rivercourt Road, London, W6 9TF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 August 2000
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALTERS, John Joseph

• Correspondence address: 20256 Island View Court, Sterling, Virginia, 20165 5135, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2003
• Resigned on: 27 September 2004
• Nationality: Us Citizen
• Occupation: Director

WOODS, Lucy Ann

• Correspondence address: Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, United Kingdom, RG27 8JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 2001
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 19 April 2000