LEONARDO INTERNATIONAL LIMITED

Company number 04338546

13 officers / 11 resignations

PORTER, Craig

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, England, SS14 3EL
• Role: Director
• Date of birth: October 1970
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMSIT, Kevin Geoffrey

• Correspondence address: Legal Department, PO Box 203, Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB
• Role: Director
• Date of birth: April 1979
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Legal, Corporate Affairs And Compliance

HOLLEY, Bruce, Dr

• Correspondence address: The Garden Cottage, Main Street, Honington, Lincolnshire, NG32 2PG
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 12 April 2011
• Nationality: British
• Occupation: Director

SCHERWIN, Mark

• Correspondence address: 82-29 166th Street, Jamaica, New York 11432, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: Chief Financial Officer

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 19 December 2001

CORNWELL, Thomas

• Correspondence address: 12710 Rott Road, St Louis, Missouri 63127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 October 2007
• Resigned on: 2 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

HOLLEY, Bruce, Dr

• Correspondence address: The Garden Cottage, Main Street, Honington, Lincolnshire, NG32 2PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 January 2006
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Peter Henry

• Correspondence address: Silvertree, Coxbridge Business Park, Alton Road (A31), Farnham, Surrey, England, GU10 5EH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 June 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REZNACK, Victor

• Correspondence address: 19 Northbridge Court, Edwardsville, Madison County/Illinois 62025, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 January 2006
• Resigned on: 20 October 2007
• Nationality: American
• Occupation: Director

RINSKY, Jason Wayne

• Correspondence address: 5 Sylvan Way, Parsippany, New Jersey, Usa, NJ 07054
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 November 2010
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Taxation Executive

WARD, David Jeremy

• Correspondence address: Unit 2, B Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom, NG23 5JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 November 2010
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WENGER, Edward

• Correspondence address: Forest Drive Sands Point, New York, 11050, United States Of America
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 December 2001
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: President And Secretary

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 19 December 2001