FOSBEL INTELLECTUAL LIMITED

Company number 04726365

19 officers / 18 resignations

YASZEMSKI, Eric

• Correspondence address: 20600 Sheldon Road, Brook Park, Ohio, Cuyahoga 44142, United States
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: Usa, New Jersey
• Occupation: Company Director

BURTON, Sarah

• Correspondence address: 1002 Parkside. Dr., Lakewood, Ohio, Cuyahoga, Usa
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 31 May 2012
• Nationality: United States
• Occupation: Finance Officer

FLENNER, Michael

• Correspondence address: Spessartstr. 7, Niederkassel, D-53859, Germany
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 28 September 2007
• Nationality: German
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 24 July 2003

BERO, Bret

• Correspondence address: 161 Worcester Road, Suite 606, Farrington, Massachusetts 01701, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Usa/Commonwealth Of Massachusetts
• Occupation: Private Equity Operating Principal

BURTON, Sarah

• Correspondence address: 1002 Parkside. Dr., Lakewood, Ohio, Cuyahoga, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 September 2007
• Resigned on: 31 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Officer

ELLETT, Simon Andrew

• Correspondence address: 4 Peart Drive, Studley, Warwickshire, B80 7DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 July 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

FLENNER, Michael

• Correspondence address: Spessartstr. 7, Niederkassel, D-53859, Germany
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 July 2003
• Resigned on: 28 September 2007
• Nationality: German
• Occupation: Director

GRAU, Alexander

• Correspondence address: Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 May 2012
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Development Officer

JONES, Mark Nicholas

• Correspondence address: Little Brickhouse Farm, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4DN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 June 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LUNDINE, Stan

• Correspondence address: American Capital Ltd, 2 Bethseda Metro Centre, 14th Floor, Bethesda, Maryland Usa 20814, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 17 December 2014
• Resigned on: 20 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

MOORE, Craig Thomas

• Correspondence address: Amercian Capital, 505 Fifth Avenue, 26th Floor, New York, New York, Usa, 10017
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2012
• Resigned on: 23 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

MURPHY, Peter

• Correspondence address: 127 Mary Ellen Dr, Charleston, Charleston, Sc 29403, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 December 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: South Carolina, Usa
• Occupation: Private Equity Investor

NATHANSON, Thomas

• Correspondence address: Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 May 2012
• Resigned on: 20 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Development

PETTIFOR, Stuart Ian

• Correspondence address: Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 May 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Derek

• Correspondence address: 3671 Grand Cypress Drive, Naples, Fl 34119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 July 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

SMITH, Dustin

• Correspondence address: 505 Fifth Avenue, 25th Floor, New York, New York 10017, Usa
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 December 2014
• Resigned on: 30 October 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity Investor

STEINHEIMER, Werner Jakob

• Correspondence address: An Haus Vendel 16, Bruehl, 50321, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 July 2003
• Resigned on: 28 June 2004
• Nationality: German
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 24 July 2003