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Explicit Marketing Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Simon Charles Minett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 September 2004 (3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Closed 28 February 2006)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Park View Burghfield Common Reading Berkshire RG7 3EJ

Director Name	Richard Eric Hodgetts
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 February 2005 (4 years, 3 months after company formation)
Appointment Duration	1 year (Closed 28 February 2006)
Assigned Occupation	Company Director
Correspondence Address	62 Belmont Crescent Maidenhead Berkshire SL6 6LP

Director Name	Richard Osborn Chilver
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (Resigned 28 February 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Yewhurst Close Twyford Berkshire RG10 9PW

Director Name	Alexandra Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (2 weeks, 1 day after company formation)
Appointment Duration	1 year (Resigned 05 December 2001)
Assigned Occupation	Marketing Director
Correspondence Address	Flat 4 17 Clarence Road Windsor Berkshire SL4 5AH

Director Name	Ian Malcolm Robertson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2000 (2 weeks, 1 day after company formation)
Appointment Duration	1 year (Resigned 05 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Touch Wood Collum Green Road Farnham Common Slough Buckinghamshire SL2 3RH

Director Name	Philip Raffiani
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2001 (1 year after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 30 June 2002)
Assigned Occupation	Exec V P
Correspondence Address	24 Claudet Way Eastchester 10709 Westchester New York

Director Name	Jeanne Raffiani
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2001 (1 year after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 August 2003)
Assigned Occupation	Corp Counsel
Correspondence Address	125 Holly Lane Boonton Township 07005 United States

Director Name	Annamaria Porcaro
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2003 (2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 February 2005)
Assigned Occupation	Attorney
Correspondence Address	808 Smith Manor Blvd West Orange New Jersey 07052 Foreign

Director Name	John Roth
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2003 (2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 September 2004)
Assigned Occupation	Attorney
Correspondence Address	20 Quaker Way Shrewsbury New Jersey 07702 United States

Director Name	Form 10 Directors Fd Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 November 2000)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Form 10 Secretaries Fd Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 November 2000)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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