KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED

Company number 05419798

14 officers / 13 resignations

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 December 2009
• Nationality: British

RYAN, Terrence Michael

• Correspondence address: 2262 S Westwood Lane, Palatine, Illinois, 60067, Usa
• Role (Resigned): Secretary
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2005
• Resigned on: 9 April 2005

DESAI, Jayesh

• Correspondence address: 22708 Foxtail, Kildeer, Illinois, 60017, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

FORD, Richard

• Correspondence address: 800 South Hanley Road, St Louis 63105, Mo, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 30 January 2006
• Resigned on: 1 March 2007
• Nationality: America
• Occupation: Director

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 March 2007
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RYAN, Terrence Michael

• Correspondence address: 2262 S Westwood Lane, Palatine, Illinois, 60067, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

SPENCER III, George

• Correspondence address: 1500 N Lake Shore Drive Unit 17a, Chicago, Illinois, 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

SUSMAN, Louis

• Correspondence address: 1325 N Astor 6th Floor, Chicago, Illinois, 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

WALKER, Roderick Scott

• Correspondence address: 37 W549 Mills Court, St Charles, Illinois, 60175, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

WU, Jonathan

• Correspondence address: 29 Moss Pointe, Alameda, California, 94502, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 April 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Senior Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2005
• Resigned on: 9 April 2005