DRAKE BEAM MORIN FINANCE LIMITED

Company number 05039053

25 officers / 20 resignations

JEDRYCHOWSKA, Magda

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role: Secretary
• Appointed on: 29 August 2013

ALCIDE, Peter Edward

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

JONES, Pamela Maureen

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sr. Vice President And

LEWIS, Amanda

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role: Director
• Date of birth: December 1977
• Appointed on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STORM-DEVOLZ, Karine Lydia Dorothee

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0EE
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

DILLISTONE, Nell Sarah Popert

• Correspondence address: Gypsy Cottage, Mill Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Finance Director

DIXON, Jeffrey Paul

• Correspondence address: 67 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

DRURY, John Joseph

• Correspondence address: 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004
• Nationality: British

HAWKINS, Shelley

• Correspondence address: 7 Curzon Street, London, Mayfair, United Kingdom, W1J 5HG
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 10 February 2012
• Nationality: Other

LEWIS, Amanda Jayne Caroline

• Correspondence address: 1-3, College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 25 October 2012

MILDON, Paul

• Correspondence address: 1-3, College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Secretary
• Appointed on: 25 October 2012
• Resigned on: 1 February 2013

PORDAGE, Andrew John

• Correspondence address: 19 Haflinger Drive, Whiteley, Fareham, Hampshire, PO15 7DX
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Controller

RUTTER, Pamela

• Correspondence address: 1-3, College Hill, London, United Kingdom, EC4R 2RA
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 29 August 2013

SYDEE, Louise Claire

• Correspondence address: 11 Groveland Place, Reading, Berkshire, RG30 2LG
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Financial Controller

ADAMS, Garry William

• Correspondence address: Flat 706 Collingwood House, Dolphin Square, London, SW1V 3NG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 April 2007
• Resigned on: 1 September 2009
• Nationality: Australian
• Occupation: Regional President

BELT, James

• Correspondence address: 510 Glenwood Avenue 408, Raleigh, North Carolina 27603, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 2004
• Resigned on: 1 April 2006
• Nationality: Us Citizen
• Occupation: Chief Fin Officer

DANIEL, Gregg

• Correspondence address: Otford, 2 Narrels Ride, East Horsley, Surrey, KT24 5EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 January 2005
• Resigned on: 17 April 2007
• Nationality: South African
• Occupation: Managing Director

DRURY, John Joseph

• Correspondence address: 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 February 2004
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

FINK, John Eric

• Correspondence address: 100 Primrose Drive, Longwood, Florida 32779, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 February 2004
• Resigned on: 15 December 2004
• Nationality: Usa
• Occupation: Accounting

HENSON, Simon Douglas

• Correspondence address: 35 Afghan Road, London, SW11 2QD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Northern Europe

KING, Todd

• Correspondence address: 311 Partridge Lane, Longwood, Florida 32779, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2006
• Resigned on: 31 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

PILLINGER, David

• Correspondence address: Copperfield, Clifford Manor Road, Guildford, GU4 8AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHROEDER, Frank Charles

• Correspondence address: 73 Avenue Niel, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 February 2004
• Resigned on: 14 March 2005
• Nationality: American
• Occupation: Businessman