KINETICO UK FINANCE LIMITED

Company number 04461988

16 officers / 11 resignations

LONG, David

• Correspondence address: 173330 Old Tannery Trail, Chagrin Falls, Oh 77023, United States
• Role: Secretary
• Appointed on: 30 June 2008
• Nationality: United States
• Occupation: Executive

HURLEY, Shamus Michael

• Correspondence address: 26500 Amhearst Circle,, Apt 101, Beachwood, Ohio 44122, Usa
• Role: Director
• Date of birth: August 1961
• Appointed on: 15 August 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Executive

LONG, David Christopher

• Correspondence address: 3 Winslow Drive, Newmarket, Usa, NH 03857
• Role: Director
• Date of birth: March 1973
• Appointed on: 4 February 2008
• Nationality: American
• Occupation: Executive

MILLIGAN, Michael Drake

• Correspondence address: 2500 Free Union Road, Charlottesville, Va 22901, Usa
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SCHOLTEN, Bernhard Daniel Anthony

• Correspondence address: Calle Alamos 12, Urbanizacion Monteclard, Madrid, 28223, Spain
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 July 2009
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

YAKSIC, Michael

• Correspondence address: 7423 Belvedere Drive, Mentor, Ohio, 44060, United States Of America
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: General Counsel

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002

AUDEMARD, Grant Ian

• Correspondence address: Wentwood, 4 Cherry Drove Horton Heath, Eastleigh, Hampshire, SO50 7DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 June 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Gary Francis

• Correspondence address: 248 Ashgrove Circle, Aurora, Ohio 44202, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 June 2002
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Director

PRIOR, William Carr

• Correspondence address: 288a Laurel Lane, Chagarin Falls, Ohio, 44022, United States Of America
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 14 June 2002
• Resigned on: 28 June 2006
• Nationality: American
• Occupation: Chairman

SLUSARZ, George Vincent

• Correspondence address: 11946 East Hill Drive, Chesterland, 44026 Ohio, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 June 2002
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Vice President

SVENSSON, Stig Kenneth Jonas

• Correspondence address: Herkulesvagen 12, Lidingo, 181 63, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2007
• Resigned on: 31 July 2009
• Nationality: Swedish
• Occupation: Executive

TOMPKINS, Keith Ralph

• Correspondence address: 9855 Strawberry Lane, Chesterland, Ohio, 44026, United States Of America
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 June 2002
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Director

WILSON, Trevor

• Correspondence address: 13369 Walnut Trace, Chardon, Ohio, 44024-9350, United States Of America
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 June 2002
• Resigned on: 3 February 2008
• Nationality: American
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 14 June 2002