AGHOCO 1121 LIMITED

Company number 05504949

14 officers / 8 resignations

PERNA, Robert Jon

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 3 November 2008
• Nationality: United States
• Occupation: Attorney

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 15 April 2008

ANDERSON, Patrick R

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
• Role: Director
• Date of birth: January 1972
• Appointed on: 2 January 2008
• Nationality: Us Citizen
• Occupation: Vice Preisdent Corporate Contr

PHILLIPS, James Brandon

• Correspondence address: Unit 10/11, Walker Industrial Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role: Director
• Date of birth: April 1969
• Appointed on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Metal Uk

STEPHENS, Scott

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinoi S60523, Usa
• Role: Director
• Date of birth: May 1969
• Appointed on: 10 May 2012
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Interim Chief Executive Officer Cfo & Treasurer

TIFFANY, Blain Alan

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, United States
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 December 2011
• Nationality: U.S.Citizen
• Country of residence: United States
• Occupation: Director

HIGGINS, Michael John

• Correspondence address: 32 Maria Square, Belmont Village, Bolton, Lancashire, BL7 8AE
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Accountant

HOLLAND, Sherry

• Correspondence address: 2908 Foxknoll Court, Mchenry, Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 3 November 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005

GOLDBERG, Michael Howard

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 January 2008
• Resigned on: 10 May 2012
• Nationality: United States
• Occupation: Manager

GRIFFITHS, Ian Peter

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 July 2005
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKS, Stephen V

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 January 2008
• Resigned on: 31 December 2011
• Nationality: Us Citizen
• Occupation: Manager

SMITH, David Beaufoy

• Correspondence address: 4 Yeadon Close, Webheath, Redditch, Worcestershire, B97 5TG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2007
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: General Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005