FORESBEC UK LIMITED

Company number 04581990

14 officers / 10 resignations

SOUTHEE, Roger William

• Correspondence address: New House, Woolaston Common, Lydney, Glos, GL15 6NU
• Role: Secretary
• Appointed on: 13 February 2009
• Nationality: Other

GADE, Carl

• Correspondence address: 1604 Arnold Circle, Virginia Beach, Virginia 23452, Usa, IRISH
• Role: Director
• Date of birth: September 1955
• Appointed on: 5 November 2002
• Nationality: Danish
• Occupation: Executive Vice President

HEIDT JR, Edward A

• Correspondence address: 1855 Duke Of York Quay, Virginia Beach, Virginia 23454, U.S.A., IRISH
• Role: Director
• Date of birth: May 1946
• Appointed on: 5 November 2002
• Nationality: American
• Occupation: President Ceo

SOUTHEE, Roger William

• Correspondence address: New House, Woolaston Common, Lydney, Gloucestershire, GL15 6NU
• Role: Director
• Date of birth: September 1947
• Appointed on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Foresbec Uk

LEFEBVRE, Richard

• Correspondence address: 147 Seigneurial East, St. Bruno, Quebec J3v 2h9, Canada
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 9 June 2005
• Nationality: Candian
• Occupation: Vp Finance Foresbec Inc

PAQUIN, Jacques

• Correspondence address: 485 Alexandra, St- Lambert J4r-124, Quebec, Canada
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 26 May 2006
• Nationality: Canadian
• Occupation: Vice President Fiances & Admin

POULETTE, Raymond

• Correspondence address: 755 Du Boisselier Street, Drummond Ville, Quebec J2c 7s3, Canada
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 13 February 2009
• Nationality: Canadian
• Occupation: J P Finance

SOUTHEE, Roger William

• Correspondence address: New House, Woolaston Common, Lydney, Gloucestershire, GL15 6NU
• Role (Resigned): Secretary
• Appointed on: 27 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002

LACROIX, Albert

• Correspondence address: 1344 Rue De L'Eglise, St Eugene, Quebec Jij Is7, Canada
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 November 2002
• Resigned on: 6 July 2007
• Nationality: Candian
• Occupation: President & Coo Foresbec Inc

LEFEBVRE, Richard

• Correspondence address: 147 Seigneurial East, St. Bruno, Quebec J3v 2h9, Canada
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 November 2002
• Resigned on: 9 June 2005
• Nationality: Candian
• Occupation: Vp Finance Foresbec Inc

PAQUIN, Jacques

• Correspondence address: 485 Alexandra, St- Lambert J4r-124, Quebec, Canada
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 December 2004
• Resigned on: 26 May 2006
• Nationality: Canadian
• Occupation: Vice President Finances & Admi

POULETTE, Raymond

• Correspondence address: 755 Du Boisselier Street, Drummond Ville, Quebec J2c 7s3, Canada
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2007
• Resigned on: 13 February 2009
• Nationality: Canadian
• Occupation: J P Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002