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Officers: 11 officers / 9 resignations
SANDRINGHAM, Peter Rankin, Mr.
- Correspondence address
- The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
- Role
- Secretary
- Appointed on
- 10 March 2005
- Nationality
- British
- Occupation
- Solicitor
STONE, Mark Ronald
- Correspondence address
- The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
- Role
- Director
- Date of birth
- November 1963
- Appointed on
- 30 May 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Senior Managing Director
DM COMPANY SERVICES LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 July 2004
- Resigned on
- 17 March 2005
ABDO, Ashley Warren
- Correspondence address
- The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 10 August 2005
- Resigned on
- 7 March 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Group Vice President / Director
BRADLEY, Brent Dwayne
- Correspondence address
- 1130 Hi Point Street, Los Angeles, California, 90035, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 18 August 2004
- Resigned on
- 25 June 2009
- Nationality
- American
- Occupation
- Lawyer
EISNER, Steven Glenn
- Correspondence address
- The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 26 June 2009
- Resigned on
- 1 February 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
GONI, Fernando, Mr.
- Correspondence address
- The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 7 March 2014
- Resigned on
- 30 May 2018
- Nationality
- French
- Country of residence
- England
- Occupation
- Managing Director
NSOULI, Nadim
- Correspondence address
- 180 Brompton Road, London, SW3 1HQ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 18 August 2004
- Resigned on
- 14 August 2006
- Nationality
- British Lebanese
- Occupation
- Private Equity
PAGE, Joseph Paul
- Correspondence address
- The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 4 August 2005
- Resigned on
- 30 June 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Operating Officer
POLLARD, Catherine Joan Babon
- Correspondence address
- The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8JN
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 30 June 2016
- Resigned on
- 30 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Managing Director/Chief Financial Officer
25 NOMINEES LIMITED
- Correspondence address
- Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
- Role Resigned
- Director
- Appointed on
- 9 July 2004
- Resigned on
- 18 August 2004