JAMES R KNOWLES GLOBAL LIMITED

Company number 04438441

13 officers / 11 resignations

DENGLER, William Harvey

• Correspondence address: 404 Linden Avenue, Haddonfield, New Jersey 08033, Usa, FOREIGN
• Role: Secretary
• Appointed on: 29 July 2009
• Nationality: British
• Occupation: Attorney

RICHTER, Irvin Elliot

• Correspondence address: 54 Fries Lane, Cherry Hill, New Jersey 08003, Usa, FOREIGN
• Role: Director
• Date of birth: December 1944
• Appointed on: 26 September 2008
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DAVIES, Kay

• Correspondence address: 36 Moss Valley Road, New Broughton, Wrexham, Clwyd, LL11 6JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 31 March 2007
• Nationality: British

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 1 August 2006
• Nationality: British

PARSONS, Charlotte Louise

• Correspondence address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 29 August 2006
• Nationality: British

KNOWLES SECRETARY INC

• Correspondence address: Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 29 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2002
• Resigned on: 14 May 2002

CHARLTON, Michael Conrad

• Correspondence address: Flat 44c Goldwin Heights, No 2 Seymour Road, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 June 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

KNOWLES, James Roger

• Correspondence address: Bracken House, Mere, Knutsford, Cheshire, WA16 0TA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 14 May 2002
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Barrister Director

LINEEN, Patrick James

• Correspondence address: 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 May 2002
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARSONS, Charlotte Louise

• Correspondence address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 August 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

QUINN, Brian Stephen

• Correspondence address: 93 Alder Road, Liverpool, L12 2BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 May 2002
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KNOWLES DIRECTOR INC

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
• Role (Resigned): Director
• Appointed on: 31 March 2007
• Resigned on: 29 July 2009