JEFFERIES RANDALL & DEWEY LIMITED

Company number 04651530

11 officers / 8 resignations

RANDALL, Jack

• Correspondence address: 74 Wincrest Falls Drive, Cypress, Texas 77429
• Role: Director
• Date of birth: July 1949
• Appointed on: 29 January 2003
• Nationality: American
• Occupation: Company Director

TUCKER, Huw Martin

• Correspondence address: Little St Annes, Bakeham Lane, Englefield Green, Egham, Surrey, Uk, TW20 9TS
• Role: Director
• Date of birth: January 1962
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer (Cfo)

WEAVER, David Walt

• Correspondence address: 38 Thurloe Square, London, SW7 2RS
• Role: Director
• Date of birth: November 1959
• Appointed on: 20 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President

CHERLET, Patrick Henri Frederik

• Correspondence address: 14 Grimwood Road, Twickenham, Middlesex, TW1 1BX
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 11 August 2005
• Nationality: British

LEWIS, Janet Mary-Ann

• Correspondence address: 28 Deirdre Close, Wickford, Essex, SS12 0AZ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 30 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003

CONROY, John Lawrence

• Correspondence address: 62 South Drive, Plandome, New York, 11030, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 August 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Finance Director

DEWEY, Kenneth

• Correspondence address: 105 Bulkley Avenue, Sausalito, Ca. 94965, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 January 2003
• Resigned on: 31 January 2006
• Nationality: Usa
• Occupation: Company Director

SIEGEL, Clifford Alan

• Correspondence address: 28 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 August 2005
• Resigned on: 31 December 2007
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Executive Officer

VAN WIJNGAARDEN, Justin James

• Correspondence address: 2 Avenue Place, Avenue Road, Bishops Stortford, Hertfordshire, CM23 5GN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 November 2007
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Coo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003