BSMG WORLDWIDE (EUROPE) LIMITED

Company number 03981620

23 officers / 21 resignations

BEAN, Louise

• Correspondence address: 18 Newbury Close, Dartford, Kent, DA2 6AQ
• Role: Secretary
• Appointed on: 22 December 2007
• Nationality: British

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF
• Role: Director
• Date of birth: July 1955
• Appointed on: 22 February 2010
• Nationality: American
• Country of residence: England
• Occupation: Accountant

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

KLAIR, Rosinder

• Correspondence address: Windyridge 25 Whitehall Road, Evington, Leicester, Leicestershire, LE5 6GJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 2 May 2002
• Nationality: British

MERRITT, Caroline Joy

• Correspondence address: 21 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Finance Director

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 22 December 2007
• Nationality: British

DCS CORPORATE SECRETARIES LIMITED

• Correspondence address: 1 Ashfield Road, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 15 May 2000

ADAMSON, Paul Edward

• Correspondence address: 11 Avenue Juliette, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 July 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

BOSCHETTO, Ronald

• Correspondence address: 33a Heath Drive, London, NW3 7SB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 July 2000
• Resigned on: 31 October 2002
• Nationality: American
• Country of residence: England
• Occupation: Director

GOENCZOEL, Janos

• Correspondence address: Oberfoehringerstrasse 213 C, Munich, 81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2000
• Resigned on: 7 January 2003
• Nationality: United States
• Occupation: Director

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2002
• Resigned on: 22 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Uk Fd

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKAMAN, Timothy John

• Correspondence address: Denne Manor, Denne Manor Lane Shottenden, Canterbury, Kent, CT4 8JJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 November 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOY, Larissa

• Correspondence address: 20 Dorset Square, London, NW1 6QB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 October 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Chief Operating Officer Uk & I

JOY, Larissa

• Correspondence address: 20 Dorset Square, London, NW1 6QB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 October 2003
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Chief Operating Officer - Uk &

LEAR, Robert Neil

• Correspondence address: 47 Rue Des Tournelles, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 July 2000
• Resigned on: 1 April 2003
• Nationality: United States
• Occupation: Director

LESLIE, John W

• Correspondence address: 817 Sasco Hill Road, Fairfield, Connecticut 06430, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 July 2000
• Resigned on: 1 April 2003
• Nationality: United States
• Occupation: Director

MERRITT, Caroline Joy

• Correspondence address: 21 Grove Park Gardens, Chiswick, London, W4 3RY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 May 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Finance Director

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 July 2000
• Resigned on: 22 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SUTTON, Timothy Patrick

• Correspondence address: Hinton House Lockestone, Brooklands Lane, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

SUTTON, Timothy Patrick

• Correspondence address: 82 Cathcart Road, London, SW10 9DJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Director

WILLIAMS, Nan

• Correspondence address: 14 Queens Avenue, London, N10 3NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

DCS NOMINEES LIMITED

• Correspondence address: 1 Ashfield Road, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2000
• Resigned on: 15 May 2000