CPI ACQUISITION UK LIMITED

Company number 04283043

10 officers / 5 resignations

FENTEM, Michael Leonard

• Correspondence address: 5 Ash Grove, Bottesford, Leicestershire, NG13 OFR
• Role: Secretary
• Appointed on: 15 October 2001
• Nationality: English
• Occupation: Director

BARRETT, Christopher

• Correspondence address: The Coach House, Brightwell Farm Brightwell Baldwin, Watlington, Oxfordshire, OX49 5NP
• Role: Director
• Date of birth: February 1961
• Appointed on: 4 April 2007
• Nationality: British
• Occupation: Director

FENTEM, Michael Leonard

• Correspondence address: 5 Ash Grove, Bottesford, Leicestershire, NG13 OFR
• Role: Director
• Date of birth: August 1960
• Appointed on: 4 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

RYAN, Kevin Vincent

• Correspondence address: 8a Heath Drive, London, NW3 7SN
• Role: Director
• Date of birth: February 1946
• Appointed on: 26 September 2001
• Nationality: American
• Country of residence: England
• Occupation: Executive

WOJCIECHOWSKI, Jan

• Correspondence address: Old School, Burford Road, Bampton, Oxfordshire, OX18 2PK
• Role: Director
• Date of birth: July 1955
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2001
• Resigned on: 26 September 2001

DE GENNARO, Michael Anthony

• Correspondence address: 900 Fifth Avenue, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 September 2001
• Resigned on: 13 December 2006
• Nationality: American
• Occupation: Executive

LAWSON, Gregory John

• Correspondence address: 8 Eccles Close, Sawston, Cambs, CB22 3DB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 April 2007
• Resigned on: 21 March 2008
• Nationality: British
• Occupation: Sales Director

MARINUCCI, Luigi

• Correspondence address: 32 John F Kennedy Drive, Stony Point, New York, Ny 10980, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 September 2001
• Resigned on: 13 December 2006
• Nationality: American
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 26 September 2001