DYNCORP INTERNATIONAL (UK) LTD

Company number 04691680

23 officers / 21 resignations

CASSARA, Scott Lance

• Correspondence address: 1700 Old Meadow Road, Mclean, Virginia, Usa, 22102
• Role: Director
• Date of birth: July 1963
• Appointed on: 3 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

DYNCORP INTERNATIONAL LLC

• Correspondence address: 1700 Old Meadow Road, Mclean, Virginia, United States, 22102
• Role: Director
• Appointed on: 22 June 2011

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• Law governed: DELAWARE GENERAL CORPORATION LAW (TITLE 8, CHAPTER
• Legal form: CORPORATE
• Place registered: UNITED STATES, DELAWARE
• Registration number: 3336709

FRENCH, Elvira, Ms.

• Correspondence address: 1700 Old Meadow Road, Mclean, Va, 22102, United States
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 2 April 2019

HOUGEN, H Montgomery

• Correspondence address: 2101 Wittington Blvd, Alexandria, Virginia 22308, U S A, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Vice President Secretary

SCHEHR, Curtis Lorin

• Correspondence address: 1817 Abbey Oak Drive, Vienna, Virginia, United States, 22182
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 23 November 2009
• Nationality: British

TAYLOR, Ian Allan

• Correspondence address: 209b Station Road, Beeston, Nottingham, Nottinghamshire, NG9 2AB
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 29 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 24 March 2003

ASQUITH, Michael

• Correspondence address: 16 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 April 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Operations Director

CASSARA, Scott Lance

• Correspondence address: 2814 Country Glen Lane, Keller, Texas, United States, 76248
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 February 2009
• Resigned on: 30 August 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Financial Executive

CHAPMAN, Stephen

• Correspondence address: 6551 Arbor Place, \2615, Ft. Worth, Texas 76132, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 April 2003
• Resigned on: 4 February 2009
• Nationality: Usa
• Occupation: Fin Director

FISHER, Rory

• Correspondence address: 1276 N. Wayne Street, Apartment 725, Arlington, 22201, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 August 2007
• Resigned on: 4 February 2009
• Nationality: Us
• Occupation: Vp/Gm Operations

FLETCHER, Kevin Dennis

• Correspondence address: 44 Weston Road, Aston On Trent, Derby, Derbyshire, DE72 2AS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 July 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODMAN, Kevin William

• Correspondence address: 7 Branfield Place, London, E14 9YA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 January 2006
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Director

GOODMAN, Kevin William

• Correspondence address: 7 Branfield Place, London, E14 9YA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 November 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

KAY, Philip Henry

• Correspondence address: 1 Clumber Drive, Northampton, Northamptonshire, NN3 3NX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 April 2003
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Director

RUSSELL, Nigel John

• Correspondence address: 55 Morley Mills, Morley Street Daybrook, Nottingham, Nottinghamshire, NG5 6JL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 July 2004
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Director

SMERAGLINOLO, Antonio

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 April 2010
• Resigned on: 3 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Division President Global Stabilization & Developm

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 August 2007
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Mgr

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 March 2003
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

THORNE, Michael John

• Correspondence address: 1416 Penny Lane, Keller, Texas, Usa, 76248
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 2003
• Resigned on: 16 August 2007
• Nationality: Usa
• Occupation: Director

WALSH, Richard Matthew

• Correspondence address: 8616 Cross Chase Court, Fairfax Statiion, Virginia, United States, 22039
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 February 2009
• Resigned on: 21 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

WICKHAM JR, James Spencer

• Correspondence address: Schloss Wolfsbrunnenweg 15/Iii, Heidelberg, 69118, Germany
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 April 2003
• Resigned on: 18 December 2003
• Nationality: Us
• Occupation: Operations

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2003
• Resigned on: 24 March 2003