FVT HOLDINGS LIMITED

Company number 04938139

11 officers / 9 resignations

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario, L3p 5x6, Canada
• Role: Secretary
• Appointed on: 2 June 2008
• Nationality: Canadian
• Occupation: Company Secretary

SADLER, Stephen

• Correspondence address: 14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada
• Role: Director
• Date of birth: May 1951
• Appointed on: 2 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BERESFORD, John

• Correspondence address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 7 April 2005
• Nationality: British

HODGSON, Riaan Henning

• Correspondence address: 80 Brim Hill, Hampstead Garden Suburb, London, N2 0EY
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 11 April 2008
• Nationality: British

KENNA, Michelle Denise

• Correspondence address: 36 Saxon Way, Willingham, Cambridge, Cambridgeshire, CB4 5UT
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 27 May 2005
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2003
• Resigned on: 20 October 2003

BADALE, Manoj Kumar

• Correspondence address: 27 Blenheim Road, London, W4 1ET
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Riaan Henning

• Correspondence address: 80 Brim Hill, Hampstead Garden Suburb, London, N2 0EY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 December 2004
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Finance Director

MINDENHALL, Charles Stuart

• Correspondence address: 42 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 October 2003
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADFIELD, Philip John

• Correspondence address: The Eyot House, Sonning Eye, Oxfordshire, RG4 6TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 April 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 October 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director