Director Name | Edward Easton Matthews |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 February 1994 (3 months after company formation) |
Appointment Duration | 30 years, 2 months |
Assigned Occupation | Vice Chairman Finance Of Ameri |
Country of Residence | United States |
Correspondence Address | 45 Montadale Circle Princeton New Jersey 08540 United States |
Director Name | Petros Kyriakos Sabatacakis |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Greek/American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 February 1994 (3 months after company formation) |
Appointment Duration | 30 years, 2 months |
Assigned Occupation | Senior Vice President Financia |
Correspondence Address | Apartment 3c 404 Riverside Drive New York 10025 |
Director Name | Kathleen E Shannon |
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Nationality | American |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1994 (3 months after company formation) |
Appointment Duration | 30 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 420 Birch Avenue Westfield New Jersey 010090 United States |
Director Name | Didier Diego Wauters |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Belgian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 11 months |
Assigned Occupation | Insurance & Corporate Finance |
Correspondence Address | Harmony Elgin Road Weybridge Surrey KT13 8SW |
Director Name | Maurice Raymond Greenberg |
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Date of Birth | May 1925 (Born 99 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 1 East 66th Street New York 10021 United States |
Director Name | Thomas Ray Savage |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 44 West Brother Drive Greenwich Connecticut 06830 |
Director Name | Thomas Ralph Tizzio |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 10 Deepdale Drive Middletown New Jersey Foreign |
Director Name | Joseph Herbert Umansky |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 1994 (5 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 2g Buckingham Road West Orange Nj 07052 |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 1993 (same day as company formation) |
Appointment Duration | 3 months (Resigned 24 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 1993 (same day as company formation) |
Appointment Duration | 3 months (Resigned 24 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 1993 (same day as company formation) |
Appointment Duration | 3 months (Resigned 24 February 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |