SALTON NOMINEES LIMITED

Company number 04204004

13 officers / 8 resignations

STREETS, Andrew David

• Correspondence address: Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
• Role: Secretary
• Appointed on: 3 April 2002
• Nationality: British
• Occupation: Director

BERRY, Christopher

• Correspondence address: 5 Saddleback Close, Worsley, Manchester, Lancashire, M28 1UU
• Role: Director
• Date of birth: April 1954
• Appointed on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KRUEGER, Anja

• Correspondence address: Regent Mill Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: None

ROUVE, Andreas

• Correspondence address: Regent Mill Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: None

WRIGHT, Timothy John

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2001
• Resigned on: 3 April 2002

BURNS, Martin John

• Correspondence address: 9 Kerwin Close, Dore, Sheffield, South Yorkshire, S17 3DF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 April 2002
• Resigned on: 16 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DREIMANN, Leonard

• Correspondence address: 1285 Loch Lane, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 April 2001
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: Company Director

LUTZ, William

• Correspondence address: 5705 Bridlewood Court, Columbia, Missouri Mo-65203, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 October 2007
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Director

RUE, William

• Correspondence address: 617 Bridle Court, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 April 2001
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: Company Director

SABIN, David

• Correspondence address: 210 Mayflower, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 April 2001
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: Company Director

THOMPSON, John

• Correspondence address: 2405 Limerick Lane, Columbia, Missouri 65203, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 April 2001
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2001
• Resigned on: 25 April 2001