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I-Loan Services Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Closed 28 January 2003)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	13 Collingham Gardens London SW5 0HS

Director Name	Bruce Ian McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Closed 28 January 2003)
Assigned Occupation	Solicitor
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Peter Walter Stehrenberger
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 November 1999 (6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (Closed 28 January 2003)
Assigned Occupation	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Andrew Armishaw
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 06 October 2000)
Assigned Occupation	Internet Executive
Correspondence Address	Flat L 21-22 Prince Of Wales Terrace London W8 5PQ

Director Name	Douglas John Galen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 20 February 2001)
Assigned Occupation	Vp Business Delvelopment/Sales
Correspondence Address	2345 Sharon Road Menlo Park California Ca 94025 United States

Director Name	Joseph Jude Kennedy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Amerian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 March 2001)
Assigned Occupation	Senior Vice President
Correspondence Address	20 Silver Fir Lane Danville California Ca94506

Director Name	Christian Larsen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 February 2001)
Assigned Occupation	Internet Executive
Correspondence Address	43 Darrell Place San Francisco California Ca 94133 United States

Director Name	Diana Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 February 2001)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Norlesden House Mottingham Lane London SE9 4RT

Director Name	Huntsmoor Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 30 September 1999)
Corporation	This director is a corporation
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 30 September 1999)
Corporation	This director is a corporation
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	TJG Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	6 months, 1 week (Resigned 20 November 1999)
Corporation	This director is a corporation
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Timeline

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