ALLEN & CARON LIMITED

Company number 04496407

7 officers / 3 resignations

BEARE, Anthony Julian Lyell

• Correspondence address: Brockshill House, Holtye, Cowden, Kent, TN8 7ED
• Role: Secretary
• Appointed on: 26 July 2002
• Nationality: British
• Occupation: Investor Relations

ALLEN, Robert Joseph

• Correspondence address: 10991 Coventry Place, Santa Ana, California 92705, United States Of America
• Role: Director
• Date of birth: June 1944
• Appointed on: 26 July 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Allen & Caron

CARON, Rene Harvey

• Correspondence address: 28741 Springfield Drive, Laguna Niguel, California 92677, United States Of America
• Role: Director
• Date of birth: December 1939
• Appointed on: 26 July 2002
• Nationality: American
• Country of residence: Usa
• Occupation: President & Coo Allen & Caron

CLAWSON, Matt

• Correspondence address: 6425 Camino Ventosa, San Clemente, California 92673, United States Of America
• Role: Director
• Date of birth: May 1964
• Appointed on: 26 July 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Investor Relati

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002

BEARE, Anthony Julian Lyell

• Correspondence address: Brockshill House, Holtye, Cowden, Kent, TN8 7ED
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 July 2002
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002