APERTURE INTERNATIONAL LIMITED

Company number 04384274

13 officers / 11 resignations

FIELD, Teresa

• Correspondence address: Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role: Secretary
• Appointed on: 1 January 2011

BLIND, Jeffrey Todd

• Correspondence address: 310 Ashmoore Drive, Powell, Ohio, 43065, United States
• Role: Director
• Date of birth: December 1960
• Appointed on: 19 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

CHURCHMILL LTD

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 4 February 2008

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 23 September 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 1 January 2011

BECKER, Gerard

• Correspondence address: 201 West 70th Street, Apt 15j, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Md Global Ops

CLIFFORD, William T

• Correspondence address: 370 Cognewaugh Road, Cos Cob, Ct, 06807, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 2005
• Resigned on: 31 August 2008
• Nationality: Us Citizen
• Occupation: Ceo

FEINLEIB, Harold

• Correspondence address: 33 Butternut Place, Stamford, Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 August 2005
• Resigned on: 19 March 2008
• Nationality: Us
• Occupation: Vp Product Development

HYDOCK, Bernard

• Correspondence address: 37 The Boulevard, Newton, Ct 06470, United States Of America
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 February 2002
• Resigned on: 3 May 2004
• Nationality: Us Citizen
• Occupation: Managing Director Global Allia

MAYS, Diane Elizabeth

• Correspondence address: 11 Fado Lane, Cos Cob Ct, Fairfield, 06807, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2007
• Resigned on: 19 March 2008
• Nationality: Usa
• Occupation: Director

STOPPER, John

• Correspondence address: 346 Dans Highway, New Canaan, Ct 06840, United States Of America
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2002
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Ceo & President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002