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24/7 Americas Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Shlomo Yacov Kariv
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Israeli
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2005 (3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Closed 01 August 2006)
Assigned Occupation	Director Of Companies
Correspondence Address	23 Even Shoshan St Rishon Lezion 75212 Israel

Director Name	Mr Arie Kremeris
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 March 2005 (3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Closed 01 August 2006)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	477 Douglas Avenue Toronto Ontario Canada

Director Name	Sir Jan Hew Dalrymple-White
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2002 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 03 June 2003)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	92 Downhall Road Rayleigh Essex SS6 9LY

Director Name	Mr Stephen William Howard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2002 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 03 June 2003)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	22 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Director Name	Brian Michael Barlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2003 (1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 November 2004)
Assigned Occupation	Company Director
Correspondence Address	65 Orchard Avenue Hockley Essex SS5 5BA

Director Name	Mr Arthur Howard Goldberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2004 (2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 23 March 2005)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Ambrose Avenue London NW11 9AN

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 2002)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Cavendish Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2002 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 27 May 2003)
Corporation	This director is a corporation
Correspondence Address	72 New Cavendish Street London W1M 8AU

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 2002)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Wollastons Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 2003 (1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 March 2005)
Corporation	This director is a corporation
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Quaestor Capital Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2005 (3 years, 2 months after company formation)
Appointment Duration	1 week (Resigned 31 March 2005)
Corporation	This director is a corporation
Correspondence Address	C/O Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP

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