FD INTERNATIONAL (HOLDINGS) LIMITED

Company number 04502457

25 officers / 14 resignations

COOPER, Greg William

• Correspondence address: 66 Castellain Road, Maida Vale, London, W9 1EX
• Role: Secretary
• Appointed on: 10 March 2006
• Nationality: British

BANNISTER, David

• Correspondence address: 3101 Blendon Road, Owings Mills, Maryland Md 21117, Usa
• Role: Director
• Date of birth: July 1955
• Appointed on: 4 October 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

DUNN IV, Jack Bradley

• Correspondence address: 11151 Falls Road, Lutherville, Maryland, Usa, 21093
• Role: Director
• Date of birth: March 1951
• Appointed on: 4 October 2006
• Nationality: United States
• Occupation: Executive

JAWA, Sanjay

• Correspondence address: 68 Netheravon Road, Chiswick, London, W4 2NB
• Role: Director
• Date of birth: June 1965
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Declan

• Correspondence address: 270 Broadway Apt 17c, New York, 10007
• Role: Director
• Date of birth: August 1968
• Appointed on: 24 July 2003
• Nationality: Irish
• Occupation: Company Director

MACCOLL, John Alexander

• Correspondence address: 1727 Western Run Road, Cockeysville, Mc 21030, America
• Role: Director
• Date of birth: July 1948
• Appointed on: 4 October 2006
• Nationality: American
• Occupation: Executive

MILLER, Eric Barnett

• Correspondence address: 4325 Wickford Road, Baltimore, Maryland 21210, Usa, IRISH
• Role: Director
• Date of birth: July 1959
• Appointed on: 4 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PAWLE, Oliver John Woodforde, Mr.

• Correspondence address: 33 Blenkarne Road, London, SW11 6HZ
• Role: Director
• Date of birth: June 1950
• Appointed on: 25 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PINCUS, Theodore

• Correspondence address: 2123 Quay Village Court 101, Annapolis, 21403 Maryland, Usa
• Role: Director
• Date of birth: February 1943
• Appointed on: 4 October 2006
• Nationality: American
• Occupation: Director

SHAUGHNESSY, Dennis

• Correspondence address: 11928 Maidstone Drive, Wellington, Florida 33414, Usa
• Role: Director
• Date of birth: May 1947
• Appointed on: 4 October 2006
• Nationality: Usa
• Occupation: Chairman

WATSON, Charles Basil Lucas

• Correspondence address: 30 Vardens Road, London, SW11 1RH
• Role: Director
• Date of birth: March 1962
• Appointed on: 24 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLEN, Amy

• Correspondence address: 28 Francis Close, London, E14 3DE
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Accountant

JAWA, Sanjay

• Correspondence address: 68 Netheravon Road, Chiswick, London, W4 2NB
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 10 March 2006
• Nationality: British

MULVIHILL, Dana Mercedes

• Correspondence address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 8 March 2004
• Nationality: Irish
• Occupation: Chief Finance Officer

RUTLAND, Peter

• Correspondence address: 1 Barker Street, London, SW10 9EN
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Associate Private Equity Fund

STACEY, Christopher Mark William

• Correspondence address: 48 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Chartered Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2002
• Resigned on: 22 July 2003

HENNESSY, Janet Louise

• Correspondence address: C/O Advent International Corporation, 75 State Street, Boston, Ma 02109, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 May 2003
• Resigned on: 22 July 2003
• Nationality: American
• Occupation: Venture Capitalist

KNOX, Anthony Douglas

• Correspondence address: Bournebrook, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 July 2003
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Pr Consultant

MULVIHILL, Dana Mercedes

• Correspondence address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 July 2003
• Resigned on: 8 March 2004
• Nationality: Irish
• Occupation: Chief Finance Officer

RUTLAND, Peter

• Correspondence address: 1 Barker Street, London, SW10 9EN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 July 2003
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Associate Private Equity Fund

SINGER, John Brian Harold Christopher Anthony

• Correspondence address: 1 Hillsleigh Road, London, W8 7LE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 July 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Fund Director

STACEY, Christopher Mark William

• Correspondence address: 48 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 2003
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Chartered Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2002
• Resigned on: 22 July 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2002
• Resigned on: 22 July 2003