CLAY FINLAY (EUROPE) LIMITED

Company number 05090261

13 officers / 10 resignations

BERGER, Matthew

• Correspondence address: 10 Killiam Farm Lane, Southborough, Massachusetts, Usa
• Role: Director
• Date of birth: June 1971
• Appointed on: 31 August 2009
• Nationality: Us
• Occupation: Director

GIBSON, Linda Tilton

• Correspondence address: 212 Green Street, Northborough, Massachusetts, Usa, 01532
• Role: Director
• Date of birth: July 1965
• Appointed on: 31 August 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TURPIN, Thomas Moynihan

• Correspondence address: 18 Prospect Street, Winchester, Massachusetts 01890, Usa
• Role: Director
• Date of birth: November 1960
• Appointed on: 31 August 2009
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

BARTON, Daniel Arthur Edward

• Correspondence address: 88 Mercer Avenue, Hartsdale, New York, Usa, 10530
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 March 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004

ANDERSON, Peter

• Correspondence address: 72 Riverford Road, Brookfield, Connecticut Ct 06804, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 October 2005
• Resigned on: 21 November 2007
• Nationality: American
• Occupation: Head Of Marketing

BARTON, Daniel Arthur Edward

• Correspondence address: 88 Mercer Avenue, Hartsdale, New York, Usa, 10530
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

DENCH, Maria Johanne

• Correspondence address: 5 Hurstfield Close, Haywards Heath, West Sussex, RH17 7BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2008
• Resigned on: 31 August 2009
• Nationality: Irish
• Occupation: Compliance Officer

FINLAY, David Francis Kerr

• Correspondence address: 114 East, 90th Street, New York Ny10128, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 March 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Manager

HEWSENIAN, Rosalind Margaret

• Correspondence address: Apartment 30g, 320 East 46 Street, New York Ny10017, United States
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 March 2008
• Resigned on: 31 August 2009
• Nationality: American
• Occupation: Chief Executive

LYON, Peter George Robert

• Correspondence address: Westane Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

STRABO, Henrik

• Correspondence address: 387 Forest Avenue, Rye Ny 10580, New York, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Occupation: Investment Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004