POWER PLATE INTERNATIONAL LIMITED

Company number 05688772

15 officers / 11 resignations

HANSON, David Stuart

• Correspondence address: The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 30 June 2010

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role: Director
• Date of birth: October 1942
• Appointed on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HAMMANN, Gregg

• Correspondence address: 36800 River Point Ct, Bellevue, Jackson, Iowa, United States, 52031
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 September 2009
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MORRELL, David Andrew

• Correspondence address: 13 George Street, (Ground And 1st Floor), London, United Kingdom, W1U 3QJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHERRY, Brian

• Correspondence address: 77 Park Avenue Flat 2f, New York, 10016, Usa
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 22 February 2006
• Nationality: Usa
• Occupation: Investor

ISSAR, Arun Paul Singh

• Correspondence address: 50 Friary Road, London, N12 9PB
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Chartered Accountant

MORRELL, David Andrew

• Correspondence address: 10 Gresley Road, London, N19 3JZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 7 September 2006
• Nationality: British

PANDYA, Nilesh

• Correspondence address: Seletar Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 30 June 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006

CHERRY, Brian

• Correspondence address: 77 Park Avenue Flat 2f, New York, 10016, Usa
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 January 2006
• Resigned on: 12 November 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investor

HILLMAN, Lee Scott

• Correspondence address: 328 Shoreline Court, Illinois, Usa, 60022
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 February 2006
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Executive

MINTER, Mark Clive

• Correspondence address: Suite 480 1033 Skokie Bolevard, Northbrook, Il 60062, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director Of Cos

SHERMAN, Greg

• Correspondence address: Power Plate International, 17900 Von Karman, Suite 125, Irvine, California, Usa, 92614
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 February 2011
• Resigned on: 12 November 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

WILLIAMS JR, Robert

• Correspondence address: 1166 Oenoke Ridge Rd, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 January 2006
• Resigned on: 12 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006