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Willowdrive Limited

Directors

Current

—

Retired

13

Closed

4

Director Details

Director Name	Mr Peter Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 1997 (5 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Flat 8 Collingwood Mount Camberley Surrey GU15 1NB

Director Name	Leonard H. Mirahver
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 1999 (7 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Assigned Occupation	Co Director
Correspondence Address	21 Oaktree Circle Queensbury New York 12801

Director Name	Mr Antony John Rees
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 1999 (7 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	47 Wilton Avenue London W4 2HX

Director Name	Joseph A Lestyk
Nationality	American
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 1999 (7 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Assigned Occupation	Lawyer
Correspondence Address	1762 Larkhaven Glen Escondido 92026 California United States

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1991
Appointment Duration	2 months, 2 weeks (Resigned 21 February 1992)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1991
Appointment Duration	2 months, 2 weeks (Resigned 21 February 1992)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Mr John Ferderber
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 September 1994)
Assigned Occupation	Corporate Vice President
Correspondence Address	176 Lake Road Basking Ridge New Jersey 07920 Foreign

Director Name	Mr Joseph Ferment
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 September 1994)
Assigned Occupation	Corporation Vice President
Country of Residence	United States
Correspondence Address	14 Kadel Drive Succasunna New Jersey 07876 Foreign

Director Name	James Paddock
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1992 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 September 1994)
Assigned Occupation	Corporation President
Country of Residence	United States
Correspondence Address	6 Windymere Lane Mendham New Jersey Nj 07945 Foreign

Director Name	Mr Anthony Edward Lawrence
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 1992 (2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (Resigned 17 March 1992)
Assigned Occupation	Company Director
Correspondence Address	1 Jordan Close Sutton Coldfield West Midlands B75 6TU

Director Name	Mr David Michael Buston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 1992 (3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 September 1994)
Assigned Occupation	Company Director
Correspondence Address	Chardonnet Lightwood Lane Cotheridge Worcester Worcestershire WR6 5LT

Director Name	Thomas Jenkin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1994 (2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 06 March 1997)
Assigned Occupation	Company Director Business Exec
Correspondence Address	269 Chestnut Ridge Road Queensbury New York 12801

Director Name	Morgan Kelly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1994 (2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 November 1999)
Assigned Occupation	Company Director Corporate Att
Correspondence Address	19 Honey Hollow Road Queensbury New York 12801

Director Name	John Kvocka
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1994 (2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 1996)
Assigned Occupation	Company Director; Business Exe
Correspondence Address	16 Honey Hollow Road Queensbury New York 12801

Director Name	Brian Walter Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 1994 (2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 04 March 1997)
Assigned Occupation	Company Director
Correspondence Address	62 Newby Crescent Balby Doncaster South Yorkshire DN4 9BG

Director Name	Mr Peter Shaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 1997 (5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 November 1999)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Flat 8 Collingwood Mount Camberley Surrey GU15 1NB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 1991
Appointment Duration	2 months, 2 weeks (Resigned 21 February 1992)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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