PEGSTOUR LIMITED

Company number 04441997

15 officers / 12 resignations

KLIMKO, Christopher Thomas

• Correspondence address: 3000 Westminster Avenue, Dallas, Texas 75205, Usa
• Role: Secretary
• Appointed on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

DUBROW, Mark Steven

• Correspondence address: 5902 Bent Creek Trail, Dallas, Texas, Usa, 75252
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

KISTNER, Michael Howard, President & Ceo

• Correspondence address: 16419 N. 50th Street, Scottsdale, Arizona, Usa, 85254
• Role: Director
• Date of birth: April 1957
• Appointed on: 10 June 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

FLOYD, Ric

• Correspondence address: 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

KANE, Heath

• Correspondence address: 13 Woodside Road, St. Albans, Hertfordshire, AL2 3QL
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 11 September 2003
• Nationality: United States Of America
• Occupation: Company Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 28 May 2002

BAILEY, Colin

• Correspondence address: Scaife Road, Sewickley, Pennsylvania, 15143
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 May 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Company Director

CONNER, Susan

• Correspondence address: 4107 Travis Street, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 September 2003
• Resigned on: 3 November 2006
• Nationality: Usa
• Occupation: Chief Financial Officer

DAVIS, John F

• Correspondence address: 4412 Belclaire Avenue, Dallas, 75205, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 September 2003
• Resigned on: 10 June 2008
• Nationality: Usa
• Occupation: Chief Executive Officer

FLOYD, Ric

• Correspondence address: 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 2003
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

HAMMETT JR, William Charles

• Correspondence address: 7 Southern Hills Court, Frisco, Texas, 75034, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 2007
• Resigned on: 1 October 2008
• Nationality: Usa
• Occupation: Cfo

HOPE, Michael Anthony

• Correspondence address: Fenn Farm, Great Henny, Sudbury, Suffolk, CO10 7NN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 May 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JEFFERS, Alan Robin

• Correspondence address: 17 Woodruff Avenue, Hove, East Sussex, United Kingdom, BN3 6PF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2007
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Coo Hotel Rep Services

KANE, Heath

• Correspondence address: 13 Woodside Road, St. Albans, Hertfordshire, AL2 3QL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 May 2002
• Resigned on: 11 September 2003
• Nationality: United States Of America
• Occupation: Company Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 28 May 2002