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American Corporate Services Limited

Directors

Current

—

Retired

9

Closed

4

Director Details

Director Name	Mr Michael Richard Simon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 1991 (3 months after company formation)
Appointment Duration	14 years, 6 months (Closed 07 February 2006)
Assigned Occupation	Investment Banker
Correspondence Address	823 Nancy Way Westfield New Jersey 07090 United States

Director Name	Sanford Robert Simon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 1991 (3 months after company formation)
Appointment Duration	14 years, 6 months (Closed 07 February 2006)
Assigned Occupation	Investment Banker
Correspondence Address	The Galaxy 7002 Boulevard East Suite 231e Guttenberg New Jersey 07093 Foreign

Director Name	Jonathan Lewis Davis
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	17 February 1997 (5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (Closed 07 February 2006)
Assigned Occupation	Company Director
Correspondence Address	33 Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Jonathan Lewis Davis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2001 (9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Closed 07 February 2006)
Assigned Occupation	Business Advisor
Correspondence Address	33 Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Richard Hinchliffe Aydon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1991 (3 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 19 July 1991)
Assigned Occupation	Solicitor
Correspondence Address	13 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Mr John William Cadman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 1991 (3 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 09 September 1994)
Assigned Occupation	Company Director
Correspondence Address	42 Albert Road South Woodford London E18 1LE

Director Name	Mr John Pickin
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (3 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 12 February 2001)
Assigned Occupation	Consultant
Correspondence Address	Keepers Cottage Henshaw Lane Siddington Macclesfield Cheshire SK11 9JW

Director Name	Francesca Julia Nicole Orchard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 1994 (3 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 02 October 1995)
Assigned Occupation	Solicitor
Correspondence Address	1 St Pauls Churchyard London EC4M 8SH

Director Name	Nicholas John Peacock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1995 (4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Flat 5 5 Lavender Gardens London SW11 1DH

Director Name	Gordon Lee Appel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2001 (9 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 13 February 2002)
Assigned Occupation	Investment Banking
Correspondence Address	325d Main Street Roslyn 11576 New York United States

Director Name	Mr Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2002 (10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 April 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1991 (same day as company formation)
Appointment Duration	3 weeks (Resigned 09 May 1991)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 1991 (same day as company formation)
Appointment Duration	3 weeks (Resigned 09 May 1991)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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