Director Name | Gunther Strothe |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | German |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 May 2000 (same day as company formation) |
Appointment Duration | 4 years, 1 month (Closed 29 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 108 Eaton Place London SW1X 8LR |
Director Name | Ethan Klemperer |
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Date of Birth | June 1972 (Born 52 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 September 2002 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 29 June 2004) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | 99 Vandam Street New York New York 10013 United States |
Director Name | Steven Wagner |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 September 2002 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 29 June 2004) |
Assigned Occupation | Attorney |
Correspondence Address | 979 Salem Lane Ridgewood New Jersey 07450 Foreign |
Director Name | Steven Wagner |
---|---|
Nationality | American |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2002 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 29 June 2004) |
Assigned Occupation | Attorney |
Correspondence Address | 979 Salem Lane Ridgewood New Jersey 07450 Foreign |
Director Name | Mr John Paul Drzik |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2000 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 3 Westminster Road Mendham New Jersey Foreign |
Director Name | Thomas Cooley Wantey Iii |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2000 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 September 2002) |
Assigned Occupation | Management Consultant |
Correspondence Address | Flat 5 24 Lyndhurst Road London NW3 5NX |
Director Name | Mr Jeffrey Edelman |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 2000 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 September 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Draycot Road London E11 2NX |
Director Name | Chalfen Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 May 2000) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Chalfen Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 19 May 2000) |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |