Director Name | Judy Romano |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 May 2007 (9 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 15 September 2009) |
Assigned Occupation | Vice President Finance |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Aston Hill Wilmote Near Stratford Upon Avon Cv 9xs |
Director Name | Mr Nigel Henry Worne |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 May 2007 (9 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 15 September 2009) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 22 Merlin Close Cotton Park Rugby Warwickshire CV23 0WH |
Director Name | Mr Paul Jackson Nielsen |
---|---|
Nationality | American |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2007 (9 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 15 September 2009) |
Assigned Occupation | Attorney |
Country of Residence | England |
Correspondence Address | 110 Banbury Road Stratford Upon Avon Warwickshire CV37 7HU |
Director Name | Ian Charles Spector |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 1997 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 30 March 2001) |
Assigned Occupation | Head Of Business Development |
Correspondence Address | Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR |
Director Name | Mrs Susan Margaret Spector |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 1997 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 02 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Haredell, Martinsend Lane Great Missenden Buckinghamshire HP16 9HR |
Director Name | Julie A Brooks |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1997 (5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 22 February 1999) |
Assigned Occupation | Senior Vice President Genral C |
Correspondence Address | 310 Interlocken Parkway Suite A Broomfield Co8 0021 Usa Foreign |
Director Name | Timothy H Connor |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1997 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 25 January 2000) |
Assigned Occupation | Senior Vice President & Chief |
Correspondence Address | 310 Interlocken Parkway Suite A Broomfield Co 80021 America |
Director Name | Joseph P Tallman |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1997 (5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 21 September 2000) |
Assigned Occupation | President & Chief Executive Of |
Correspondence Address | 310 Interlocken Parkway Suite A Broomfiled Co 80021 America |
Director Name | Kristina Veaco |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 1999 (1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 30 April 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 2470 16th Avenue San Francisco California Ca 94116 Foreign |
Director Name | Ivan David Meyerson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2000 (2 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 30 April 2007) |
Assigned Occupation | Corporate Executive |
Correspondence Address | 1509 La Loma Avenue Berkeley 94708 California Usa Foreign |
Director Name | Craig Niemiec |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2000 (3 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 30 April 2007) |
Assigned Occupation | Senior Vice President |
Correspondence Address | 3120 Greatwood Crossing Alpharetta Ga 30005 United States |
Director Name | Michael Kingswood |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2001 (3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 23 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Westhill Farm Leicester Lane Leamington Spa Warwickshire CV32 6QY |
Director Name | Michael J Modiz |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2001 (3 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 30 April 2007) |
Assigned Occupation | Vice President Of Strategic Pr |
Correspondence Address | 55 South Russell Court Golden Colorado 80401 United States |
Director Name | Peter John Courtenay Norrington |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2001 (3 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 28 January 2003) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 25 Reeds Avenue Earley Reading RG6 5SP |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 May 1997) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |