D.E INVESTMENTS UK

Company number 04422679

28 officers / 25 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role: Secretary
• Appointed on: 16 July 2007

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• Place registered: ENGLAND AND WALES
• Registration number: OC303099

BAILEY, Russell Donald

• Correspondence address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS
• Role: Director
• Date of birth: October 1961
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COTTER, Sandrine Marcelle Veronique

• Correspondence address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS
• Role: Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Nationality: French
• Country of residence: England
• Occupation: Snr Mrg Finanacial Control And Planning

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Solicitor

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

ALT, Aaron Edward

• Correspondence address: 722 Park Avenue, Wilmett, Illinois 60091, Usa
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 December 2006
• Resigned on: 7 December 2009
• Nationality: American
• Occupation: Sr Vp Corp Development

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 June 2008
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRINKMAN, Marcel Christiaan

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 September 2008
• Resigned on: 1 April 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Controller

CLARKE, Caroline Louise

• Correspondence address: 377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 November 2003
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Senior Vice President

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Diana Sue

• Correspondence address: 1530 S State Street, Unit Apt 1017, Chicago Illinois, 60605, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 April 2002
• Resigned on: 5 December 2006
• Nationality: United States Citizen
• Occupation: Corporate Treasurer

GARVEY, Mark Anthony

• Correspondence address: Keizersgracht 664c, 1017 Et, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2006
• Resigned on: 1 September 2008
• Nationality: Irish
• Occupation: Chief Financial Officer

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

HEMUS, Simon Carwardine

• Correspondence address: 84 Brook Green, London, W6 7BD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 April 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: President

HEPWORTH, Peter Hamby

• Correspondence address: 28 Kinnoul Road, London, W6 8NQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 April 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

KLEEMAN, Richard Henry

• Correspondence address: 1230 Wilson Drive, Lake Forest, Illinois, 60045
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 August 2002
• Resigned on: 31 May 2005
• Nationality: United States Citizen
• Occupation: Vice President

MARCUS, Mitchell Lane

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 December 2009
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp Corporate Development

PARSONS, Charles

• Correspondence address: 58 Burnfoot Avenue, London, SW6 5EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 April 2002
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Financial Controller

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 April 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHARPLES, Richard Jeremy Andrew

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 March 2005
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

VAN DER HOEK, Robert

• Correspondence address: Rijksstraatweg 9, 2471 Xe Zwammerdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 April 2002
• Resigned on: 7 April 2005
• Nationality: Dutch
• Occupation: Director

VAN HOLSTEIN, Nicolaas

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 June 2008
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN OERS, Frank

• Correspondence address: Buspad 1 5509 Kw, Veldhoven, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 2005
• Resigned on: 30 June 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President

WELLS, Christian Henry

• Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 September 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor

ZIEGLER, Ann Elizabeth

• Correspondence address: 1858 N Howe Street, Chicago, Illinois 60614, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 April 2002
• Resigned on: 12 August 2002
• Nationality: American
• Occupation: Corporate Development Executiv