FTSA HOLDINGS LIMITED

Company number 05720311

16 officers / 13 resignations

HARRIS, Thomas

• Correspondence address: 4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
• Role: Secretary
• Appointed on: 6 July 2006
• Nationality: Usa

HARRIS, Thomas, Mr.

• Correspondence address: 4071 Lotus Drive, Waterford, Michigan 48329-1231, United States
• Role: Director
• Date of birth: April 1962
• Appointed on: 24 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

O'CONNOR, Christopher John

• Correspondence address: 37921 Meadowhill Drive, Northville, Michigan 48167, United States
• Role: Director
• Date of birth: December 1963
• Appointed on: 29 August 2007
• Nationality: United States
• Country of residence: United States
• Occupation: President & Ceo

CODDAN SECRETARY SERVICE LIMITED

• Correspondence address: 5 Percy Street, Office 5, London, W1T 1DG
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 22 May 2009

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 8 May 2006

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 6 July 2006

BAYLEY, Trevor Keith

• Correspondence address: Winter Hill House, Winter Hill, Cookham Dean, Berkshire, SL6 9TW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 March 2006
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREES, Joachim Gerhard

• Correspondence address: 10 Kingswood Court, Marchmont Road, Richmond, Surrey, TW10 6EU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 September 2006
• Resigned on: 5 March 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GUTWALD, Thomas

• Correspondence address: 292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 March 2006
• Resigned on: 14 May 2007
• Nationality: Usa
• Occupation: Director

MOORE, Ian

• Correspondence address: 13 Trent Avenue, Ealing, London, W5 4TL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 April 2006
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Fund Manager

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 March 2006
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPANIER, Joerg

• Correspondence address: Beethovenstrasse 3b, 60325 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 March 2006
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: Director

UNKEL, Douglas Alan

• Correspondence address: 172 Hartwell Avenue, Littleton, Ma 01460, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 May 2007
• Resigned on: 3 September 2007
• Nationality: American
• Occupation: Director

WIDDOWSON, Stuart Guy

• Correspondence address: 13 Marlin House, 22 St John's Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 March 2006
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 23 February 2006
• Resigned on: 9 March 2006

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 23 February 2006
• Resigned on: 9 March 2006