T.G.I. FRIDAY'S UK HOLDINGS LIMITED

Company number 05978028

14 officers / 10 resignations

KOTEL, Kathryn

• Correspondence address: 2607 Queen Elizabeth Blvd, Lewisville, Texas 75056, Usa
• Role: Secretary
• Appointed on: 19 August 2009
• Nationality: British

FORRESTER, Karen Martha

• Correspondence address: 253-254, Capability Green, Luton, Bedfordshire, LU1 3LU
• Role: Director
• Date of birth: February 1959
• Appointed on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Anita Joyce

• Correspondence address: 814 King Ban Drive, Lewisville, Texas, United States, 75056
• Role: Director
• Date of birth: May 1958
• Appointed on: 31 December 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

SAUNDERS, Ian Stainton

• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
• Role: Director
• Date of birth: May 1957
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

SHARMAN, Leslie

• Correspondence address: 256 Tarpon Street, 13330 Noel Road, Tavernier, Florida, United States, FLORIDA 33070
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 19 August 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2006
• Resigned on: 25 October 2006

BIXBY, Bradley G

• Correspondence address: 715 Copper Woods Lane, Copper Canyon, Texas, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 October 2006
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Accountant

BOURN, Jonathan Martin

• Correspondence address: Aac Capital Partners Limited, 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 March 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MOYE, Andrew Dennis

• Correspondence address: 39 Cator Road, London, SE26 5DT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 2007
• Resigned on: 20 October 2008
• Nationality: Uk
• Country of residence: Uk
• Occupation: Merchant Banker

NEALE, Christopher James

• Correspondence address: Aac Capital Partners Limited, 1 Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 October 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Director

NEITZEL, John

• Correspondence address: 19 Edgemere Drive, Trophy Club, Texas 76262, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 October 2008
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Executive

RICHARDSON, Ricky

• Correspondence address: 3324 Lovers Lane, University Park, Texas, 75225
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 October 2008
• Resigned on: 26 April 2010
• Nationality: American
• Occupation: Senior Vice President Of International Operations

SHARMAN, Leslie

• Correspondence address: 13330 Noel Road, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 October 2006
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Attorney

SNEAD, Richard

• Correspondence address: 17235 Lechlade Lane, Dallas, Texas 75252, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 March 2007
• Resigned on: 20 October 2008
• Nationality: Usa
• Occupation: Executive