ENSEMBLE CHIMES GLOBAL UK LIMITED

Company number 04093675

12 officers / 10 resignations

GARBER, Ronald D

• Correspondence address: 725 S. Curson Avenue, Los Angeles, California 90036, Usa, FOREIGN
• Role: Director
• Date of birth: December 1958
• Appointed on: 8 May 2007
• Nationality: American
• Occupation: Executive

VISCONTI, John

• Correspondence address: 725 S. Curson Avenue, Los Angeles, California 90036, Usa, FOREIGN
• Role: Director
• Date of birth: October 1942
• Appointed on: 8 May 2007
• Nationality: American
• Occupation: Executive

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 14 June 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 26 June 2008

CASSESE, John James

• Correspondence address: 3 Hingham Court, Morristown, New Jersey 07960, United States Of America
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 November 2000
• Resigned on: 18 April 2003
• Nationality: American
• Occupation: Company Director

CONROY, Dennis Joseph

• Correspondence address: 6 Columbus Circle, Eastchester, Ny 10709, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 November 2006
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: President & Ceo

DELLEDONNE, Brian

• Correspondence address: 78 Sand Spring Road, Morristown, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 November 2006
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Executive

MURPHY, William Joseph

• Correspondence address: 184 Andover Drive, Wayne, New Jersey 07470, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 November 2000
• Resigned on: 18 October 2005
• Nationality: American
• Occupation: Company Director

OLSON, Barry Duane

• Correspondence address: 56355 Heathrow, Shelby Township, Michigan 48316, U.S.A.
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 November 2000
• Resigned on: 12 February 2007
• Nationality: American
• Occupation: Company Director

PARFETT, Michael George

• Correspondence address: 17 Grandview Drive, Holmdel, New Jersey 07733, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 November 2001
• Resigned on: 3 January 2005
• Nationality: American
• Occupation: Chief Operating Officer

SHEA, Michael D

• Correspondence address: 6a Loveland Street, Madison, Nj 07940, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2004
• Resigned on: 28 April 2006
• Nationality: Us Citizen
• Occupation: Cfo

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2000
• Resigned on: 27 November 2000