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03370153

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People

Current directors

SIMON ANTHONY JOHN RUFFELS

Birthdate: N/A

Nationality: BRITISH

Address: 16 THE HAVENS RANSOMES EUROPARK IP39SJ

Date Appointed: 19 Jan 2011

Appointment Type: C

Other Appointments: None

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MRS JOANNE MERRICK

Birthdate: Aug 1964

Nationality: BRITISH

Address: 16 THE HAVENS RANSOMES EUROPARK IP39SJ

Date Appointed: 13 Jul 2005

Appointment Type: D

Other Appointments: None

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MICHAEL PATRICK O'DEA

Birthdate: Jan 1964

Nationality: BRITISH

Address: 16 THE HAVENS RANSOMES EUROPARK IP39SJ

Date Appointed: 06 Dec 2006

Appointment Type: D

Other Appointments: None

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MR GEOFFREY BRIAN PIGGOT

Birthdate: Jun 1963

Nationality: BRITISH

Address: 16 THE HAVENS RANSOMES EUROPARK IP39SJ

Date Appointed: 18 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 May 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 14 May 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ROBERT DAVIS GRAHAM

Birthdate: N/A

Nationality: BRITISH

Address: 5 VALLEY FIELD ROAD WESTPORT CONNECTICUT

Date Appointed: 03 Dec 1997

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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KATHERINE LEE LETSINGER

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 46 CHEPSTOW PLACE W24TA

Date Appointed: 03 Dec 1997

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JEREMY PEARCY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 16 THE HAVENS RANSOMES EUROPARK IP39SJ

Date Appointed: 30 Jul 2002

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: SHEPHERDS HEY CLENCHES FARM LANE KENT TN132LX

Date Appointed: 06 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GREENWOOD BANKS

Birthdate: Jun 1941

Nationality: BRITISH

Address: THE NUTTERY NEWNHAM NORTHAMPTONSHIRE NN113EU

Date Appointed: 12 Nov 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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KEVIN PATRICK BROOKS

Birthdate: Mar 1944

Nationality: U.S.A.

Address: 549 3RD STREET BROOKLYN NEW YORK KINGS 11215

Date Appointed: 14 May 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HAYES SHAW BURBIDGE

Birthdate: Aug 1942

Nationality: BRITISH

Address: FLAT 23 GUN PLACE 86 WAPPING LANE E19RX

Date Appointed: 12 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GEORGE KOPSIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 39 PULHAM AVENUE HERTFORDSHIRE EN107TA

Date Appointed: 25 Jun 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARK LOWTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: EKEBY BAYLEYS HILL KENT TN146HS

Date Appointed: 25 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CRAIG JOSEPH OTT

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 263 HOBART AVENUE SHORTHILLS NEW JERSEY

Date Appointed: 12 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JEREMY PEARCY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 16 THE HAVENS RANSOMES EUROPARK IP39SJ

Date Appointed: 10 Mar 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PATRICIA HICKEY ROBERTS

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 9 BRAMBLE LANE RIVERSIDE CONNECTICUT

Date Appointed: 12 Nov 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY JOHN RUFFELS

Birthdate: Dec 1947

Nationality: BRITISH

Address: PETERSFIELD LAKE VIEW ROAD FELBRIDGE WEST SUSSEX RH192QB

Date Appointed: 20 Aug 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL SHEEHY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 17 ULUNDI ROAD BLACKHEATH SE37UQ

Date Appointed: 30 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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