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IDB London Gateway Limited

Directors

Current

—

Retired

14

Closed

2

Director Details

Director Name	Mark Fitzgerald Anthony Kearns
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2006 (13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Closed 27 November 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	41 King George Square Richmond Surrey TW10 6LF

Director Name	Fox Court Nominees Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 November 2004 (12 years, 2 months after company formation)
Appointment Duration	3 years (Closed 27 November 2007)
Corporation	This director is a corporation
Correspondence Address	Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA

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	14 August 1992 (same day as company formation)
Appointment Duration	2 months (Resigned 15 October 1992)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1992 (same day as company formation)
Appointment Duration	2 months (Resigned 15 October 1992)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Edward Roy Cheramy
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American Citizen
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1992 (2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 December 1994)
Assigned Occupation	Financial Officer
Correspondence Address	10854 Arizona Avenue Culver City California 90230 United States

Director Name	Peter Ferdinand Hartz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American Citizen
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1992 (2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 December 1994)
Assigned Occupation	Senior Vice President
Correspondence Address	3158 Dona Susana Studio City California 91604 United States

Director Name	Jeffrey Paul Sudikoff
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American Citizen
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1992 (2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 December 1994)
Assigned Occupation	Chief Executive
Correspondence Address	14170 Sunset Boulevard Pacific Palisades California 90272 Foreign

Director Name	Peter Ferdinand Hartz
Nationality	American Citizen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 1992 (2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 August 1995)
Assigned Occupation	Senior Vice President
Correspondence Address	3158 Dona Susana Studio City California 91604 United States

Director Name	Charles Thomas Cannada
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1994 (2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 February 2000)
Assigned Occupation	Senior Vice President
Correspondence Address	4245 Quail Run Road Jackson Mississippi 39211

Director Name	Bernard Ebbers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1994 (2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 28 October 2002)
Assigned Occupation	President And CEO
Correspondence Address	2116 Hwy 84 East Lincoln County Mississippi 39601 Usa

Director Name	Scott Sullivan
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1994 (2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 28 October 2002)
Assigned Occupation	Company Director
Correspondence Address	127 Breakers Lane Madison Mississippi 39110

Director Name	Charles Thomas Cannada
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1995 (3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 February 2000)
Assigned Occupation	Company Director
Correspondence Address	4245 Quail Run Road Jackson Mississippi 39211

Director Name	John W Sidgmore
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2002 (10 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 16 December 2002)
Assigned Occupation	President And CEO
Correspondence Address	9595 Persimmon Tree Road Potomac Maryland 20854 United States

Director Name	Michael H Salsbury
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2002 (10 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 03 November 2004)
Assigned Occupation	Company Director
Correspondence Address	1 Elmhurst Road Baltimore Maryland 21210 Irish

Director Name	Paul Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2003 (10 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 31 March 2006)
Assigned Occupation	Telecommunications
Correspondence Address	4910 Dublin Creek Allen Texas 75002 United States

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1992 (same day as company formation)
Appointment Duration	2 months (Resigned 15 October 1992)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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