FORTENT HOLDINGS UK LIMITED

Company number 05419559

12 officers / 8 resignations

DUNNE, Stephen Christopher

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British
• Occupation: Solicitor

GRUBER, Dafna

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 August 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

MALINS, John Charles

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role: Director
• Date of birth: June 1954
• Appointed on: 23 August 2010
• Nationality: British
• Country of residence: U K
• Occupation: Finance Director

PORAT, Eran

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role: Director
• Date of birth: June 1962
• Appointed on: 31 August 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 31 August 2009

BINNEY, Robert Harry

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 January 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman Fortent

GUARASCIO, Anthony

• Correspondence address: 68 Walnut Tree Hill Road, Shelton, C.T. 06484, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 July 2006
• Resigned on: 31 August 2009
• Nationality: American
• Occupation: C F O

JAFFEE, Sandra

• Correspondence address: 14e 75th St. 3d, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 June 2005
• Resigned on: 15 July 2006
• Nationality: American
• Occupation: Ceo

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 April 2005
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEARY, James Christopher

• Correspondence address: 251 Central Park West,App 7c, New York, Ny 10024, U S A
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 May 2005
• Resigned on: 15 July 2006
• Nationality: American
• Occupation: Managing Director Private Equi

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 11 April 2005
• Resigned on: 6 May 2005
• Nationality: British

STROUSE, Miriam Helena

• Correspondence address: 4828 Quebec Street,N.W., Washington, Dc 20016, U S A
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 May 2005
• Resigned on: 15 July 2006
• Nationality: American
• Occupation: Managing Director