INHOCO 2173 LIMITED

Company number 04087959

12 officers / 9 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 16 June 2005

O'HALLORAN, Terry

• Correspondence address: 4604 Charles Place Plano, Texas, Usa, TX 75093
• Role: Director
• Date of birth: November 1947
• Appointed on: 1 December 2006
• Nationality: American
• Occupation: Chairman

ROY, Bernard Maurice

• Correspondence address: 7776 Fox Haven Ct., Se Ada, Michigan, United States, MI 49301
• Role: Director
• Date of birth: May 1953
• Appointed on: 1 October 2008
• Nationality: American
• Occupation: Company President

DOLBEAR, Robert Kenneth Vipond

• Correspondence address: 9 Crossfield Close, East Wellow, Romsey, Hampshire, SO51 6EU
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Financial Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 16 November 2000

BORKETT, Christopher

• Correspondence address: Bramble Cottage 22 Port Lane, Hursley, Winchester, Hampshire, SO21 2JS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 November 2000
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Managing Director

CURLIN, Sarah Louann

• Correspondence address: 6109 Birkdale Drive, Plano, Texas 75096, United States
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 2000
• Resigned on: 2 February 2001
• Nationality: Us Citizen
• Occupation: Controller

DOHERTY, Sharon

• Correspondence address: 3206 Newfield Court, Garland, Texas, Tx75044, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 February 2001
• Resigned on: 26 May 2006
• Nationality: American
• Occupation: Chief Financial Officer

DOLBEAR, Robert Kenneth Vipond

• Correspondence address: 9 Crossfield Close, East Wellow, Romsey, Hampshire, SO51 6EU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 November 2000
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SHERMAN, Brooks Frederick

• Correspondence address: 2301 Pebble Vale, 1514, Plano, Texas, Usa, 75075
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 November 2000
• Resigned on: 1 December 2006
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

VALTERS, Timothy

• Correspondence address: 2123 Berryman Court Burlington, Ontario, Canada, L7M 2X8
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 February 2007
• Resigned on: 1 October 2008
• Nationality: Canadian
• Occupation: Company President

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2000
• Resigned on: 16 November 2000