DDW UK PENSION COMPANY LIMITED

Company number 05086866

8 officers / 2 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Nominee Secretary
• Appointed on: 29 March 2004

GRAVATTE, Elaine M

• Correspondence address: 4030 Leland Road, Louisville, Kentucky 40206, Usa
• Role: Director
• Date of birth: December 1968
• Appointed on: 30 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NIXON, Edith Houghton

• Correspondence address: 5201 Boulder Court, Louisville, Kentucky 40207, Usa
• Role: Director
• Date of birth: February 1957
• Appointed on: 30 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NIXON, Theodore Halstead

• Correspondence address: 1221 Navajo Court, Louisville, 40207 Kentucky, Usa
• Role: Director
• Date of birth: May 1952
• Appointed on: 30 March 2004
• Nationality: American
• Occupation: Vice President

PURSCHKE, Ute

• Correspondence address: 47 Westgate, Hale, Cheshire, WA15 9BA
• Role: Director
• Date of birth: April 1969
• Appointed on: 25 September 2006
• Nationality: German
• Occupation: Hr Manager Europe / Asia

WALKER, Kevin

• Correspondence address: 1 Warren Drive, Worsley, Greater Manchester, M27 0EA
• Role: Director
• Date of birth: April 1953
• Appointed on: 25 September 2006
• Nationality: British
• Occupation: Process Operator

GRABLE, Robert G

• Correspondence address: 6076 Moser Knob Road, Floyds Knobs, Indiana 47119, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 March 2004
• Resigned on: 3 March 2006
• Nationality: Usa
• Occupation: Cfo

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 30 March 2004