KIDDE NOMINEES LIMITED

Company number 04119402

20 officers / 17 resignations

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role: Secretary
• Appointed on: 1 December 2005
• Nationality: English

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 August 2005
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Secretary

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British

WILLIAMSON, Paul

• Correspondence address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 December 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2000
• Resigned on: 29 November 2000

BARKER, Philip Anthony

• Correspondence address: Old Timbers, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Chartered Accountant

BYRNE, Dean Andrew

• Correspondence address: 1 Cearn Way, Coulsdon, Surrey, CR5 2LH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2001
• Resigned on: 30 June 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 August 2005
• Resigned on: 12 June 2006
• Nationality: American
• Occupation: Attorney

FOLSOM, Harold

• Correspondence address: 4 Roberts Road, Simbsbury, Connecticut 06070, U S A
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2005
• Resigned on: 25 September 2009
• Nationality: U S Citizen
• Occupation: Vp Controller

GEBERT, Michael

• Correspondence address: 56 Dukes Avenue, Chiswick, London, United Kingdom, W4 2AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2005
• Resigned on: 25 September 2009
• Nationality: American
• Occupation: Managing Director

HARGREAVES, John Phillip

• Correspondence address: Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2001
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Secretary

JOHNSTON, David James

• Correspondence address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 2005
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 August 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Deputy General Counsel

MILBURN, Christopher

• Correspondence address: Millstone, High Street, Murcott, OX5 TRE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2005
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 November 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Secretary

SNYDER, Troxell K.

• Correspondence address: 41 Nathan Hale Court, Cheshire, Connecticut, United States, 06410
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2006
• Resigned on: 25 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Intellectual Property Counsel

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 12 November 2007