DISTAL HOLDINGS LIMITED

Company number 06398907

14 officers / 6 resignations

MOSS, Michael Craig

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Secretary
• Appointed on: 21 November 2008
• Nationality: British

AGAN, Dan Steven

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: September 1953
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BARRAS, Norman Tommy

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1958
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BROCKMAN, Robert Theron

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: May 1941
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

COOPER, Carlan Max

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: July 1951
• Appointed on: 21 November 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

JONES, Terry Wallace

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: November 1953
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

NALLEY, Robert Maxey

• Correspondence address: Kalamazoo-Reynolds Limited, 1200 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RW
• Role: Director
• Date of birth: October 1943
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RYCZANOWSKI, Sandra

• Correspondence address: Little Orchard 14 Stoppers Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AW
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2007
• Resigned on: 15 October 2007

HAYWARD, David

• Correspondence address: The Paddocks, Buckholt Road, Cranham, Gloucestershire, GL4 8HE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 October 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYCZANOWSKI, Sandra

• Correspondence address: Little Orchard 14 Stoppers Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 October 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2007
• Resigned on: 15 October 2007