| Director Name | Dean Burger |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 11 September 2003 (6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (Closed 11 August 2009) |
| Assigned Occupation | Cfo General Legal Counsel |
| Correspondence Address | 7215 Galloway Ave Indianapolis Indiana 46250 Foreign |
| Director Name | Barbara Jane Claassen |
|---|---|
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 05 January 2006 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 11 August 2009) |
| Assigned Occupation | Accountant |
| Correspondence Address | 649 Woodbine Dr E Carmel 46033 Indiana United States |
| Director Name | Robert Allwood Lindsay Murphy |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 June 1997 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 09 September 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | 38 Lancaster Road Portobello London W11 1QR |
| Director Name | Mr Michael John Tait |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 June 1997 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 24 June 1999) |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turpins Brookbank Wooburn Green Bucks HP10 0QB |
| Director Name | Robert Allwood Lindsay Murphy |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 June 1997 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 09 September 2003) |
| Assigned Occupation | Accountant |
| Correspondence Address | 38 Lancaster Road Portobello London W11 1QR |
| Director Name | Michael Kevin Campbell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 June 1998 (12 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 30 April 2002) |
| Assigned Occupation | Ceo Powerway Inc |
| Correspondence Address | 280 Govornors Lane Zionsville Indianapolis In 46077 |
| Director Name | Hon Alexander Robert Hambro |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 February 1999 (1 year, 8 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 1999) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilmark House Chilmark Salisbury Wiltshire SP3 5AP |
| Director Name | Mr Richard Alan Humphreys |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 April 1999 (1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 30 June 1999) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stanford Road London W8 5PP |
| Director Name | Mr Andrew Gordon Holland |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 September 2003 (6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 31 May 2005) |
| Assigned Occupation | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandford Fold Sandford Appleby Cumbria CA16 6NR |
| Director Name | Instant Companies Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 June 1997 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 05 June 1997) |
| 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 | 05 June 1997 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 05 June 1997) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
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