UK AMERICAN FAN COMPANY HOLDINGS LIMITED

Company number 04005561

17 officers / 14 resignations

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role: Secretary
• Appointed on: 15 March 2001
• Nationality: British
• Occupation: Chartered Accountant

FALAGUERRA, Angelo

• Correspondence address: Flakt Woods S.P.A, Via Pacinotti N.28, Cinisello Balsamo, Milan, Italy
• Role: Director
• Date of birth: July 1951
• Appointed on: 8 August 2005
• Nationality: Italian
• Country of residence: Italy
• Occupation: Treasurer

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role: Director
• Date of birth: May 1951
• Appointed on: 15 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Company Director

RUDD, Franklin

• Correspondence address: Flat N 21-22 Prince Of Wales Terrace, Kensington, London, W8 5PQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Director-Private Equity

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 2 November 2000

BUTCHER, Alan John

• Correspondence address: Conway Garden City Harwich Road, Lawford, Manningtree, Essex, CO11 2JS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 2001
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 November 2000
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOWLES, Steven Reginald

• Correspondence address: 32 Howards Croft, Colchester, Essex, CO4 5FP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 March 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOIZOU, Panos Andreas

• Correspondence address: 7b Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2001
• Resigned on: 13 June 2002
• Nationality: Cypriot
• Country of residence: England
• Occupation: Private Equity Exec

MAISCH, Kenneth

• Correspondence address: 4846 Beaver Court, Hamilton, Ohio, 45011
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 April 2001
• Resigned on: 30 January 2002
• Nationality: American
• Occupation: Business Executive

PRIEST, David James, Dr

• Correspondence address: 44 Lexden Road, Colchester, Essex, CO3 3RF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 15 March 2001
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDD, Franklin

• Correspondence address: Flat N 21-22 Prince Of Wales Terrace, Kensington, London, W8 5PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 November 2000
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Director-Private Equity

SHEARD, Anthony Geoffrey, Dr

• Correspondence address: Gannocks House, Old Rectory Lane, Shimpling, Suffolk, IP29 4HG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2001
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WEHMEIER, Robert

• Correspondence address: 7577 Cinnamon Woods Drive, West Chester, Ohio, 45069
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2001
• Resigned on: 12 October 2001
• Nationality: American
• Occupation: Accountant

WILSON, Philip Derek

• Correspondence address: 6 Park Road, Redhill, Surrey, RH1 1BT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 March 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 2 November 2000