MONOSOL AF, LTD.

Company number 04108419

22 officers / 19 resignations

ARROWSMITH, Neil

• Correspondence address: Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Active): Secretary
• Appointed on: 1 March 2006
• Nationality: British
• Occupation: Financial Controller

HERRMANNS, Christian Hellmuth

• Correspondence address: 707 East 80th Place, Suite 301, Merrilville, United States
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 27 June 2022
• Nationality: German,American
• Country of residence: United States
• Occupation: Monosol Llc, President & General Manager

ISHIZAKA, Takeshi

• Correspondence address: Tokiwabashi Tower, 2-6-4, Otemachi, Chiyoda-Ku, Tokyo, 100-0004, Japan
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 9 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managerial Accounting

ARROWSMITH, Eric Neil

• Correspondence address: 1 Dove Close, Kidderminster, DY10 4JU
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 12 April 2004
• Nationality: British

COCHRAN, John

• Correspondence address: 211 Hays Court, Colleyville, Texas 76107, Usa
• Role (Resigned): Secretary
• Appointed on: 12 April 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Investment Manager

III, Angel Oiva, Ceo

• Correspondence address: 2907 W Estrella, Tampa, Florida, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 8 October 2002
• Nationality: America

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 December 2000

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 1 May 2002

BENING, Paul Scott

• Correspondence address: Oak Drive, Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 April 2004
• Resigned on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRATTON, Douglas

• Correspondence address: 47 Valley Ridge Road, Fort Worth, Texas 76107, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 April 2004
• Resigned on: 2 May 2007
• Nationality: American
• Occupation: Investment Manager

CLARK, Ian Mckinlay

• Correspondence address: The Old Rectory, Tallarn Green, Malpas, Cheshire, SY14 7LJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2006
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

COCHRAN, John

• Correspondence address: 211 Hays Court, Colleyville, Texas 76107, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 April 2004
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Investment Manager

FARELLO, Michael

• Correspondence address: 9 North Street, Greenwich, 06830, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 May 2007
• Resigned on: 20 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Partner

FUJIWARA, Junichi

• Correspondence address: Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 June 2012
• Resigned on: 10 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

INOUE, Masahiro

• Correspondence address: Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire, DY10 4JB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 June 2022
• Resigned on: 9 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Va Planning And Administration

OLIVA III, Angel

• Correspondence address: 2907 W Estrella, Tampa, Florida, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 December 2000
• Resigned on: 12 April 2004
• Nationality: British
• Occupation: Executive

OLIVA JUNIOR, Angel

• Correspondence address: 15380 Gulf Blvd, Madeira Beach, Florida 33708, America
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 12 December 2000
• Resigned on: 12 April 2004
• Nationality: American
• Occupation: Executive

OSBORNE, Martin Lawrence

• Correspondence address: 42a High Street, Bewdley, Worcestershire, DY12 2DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 October 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

OWSLEY, Jonathan Hawkes

• Correspondence address: 30 Bob Hill Lane, New Canaan, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 May 2007
• Resigned on: 14 June 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Partner

ROSSMAN, James Milton

• Correspondence address: 150 Red Top Drive, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 December 2000
• Resigned on: 12 April 2004
• Nationality: American
• Occupation: Company Director

SCHANEVILLE, Scott

• Correspondence address: 8439 Flagstone Drive, Tampa, Florida 33615, America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 December 2000
• Resigned on: 12 April 2004
• Nationality: American
• Occupation: Manager

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 12 December 2000