DRUCK HOLDINGS LIMITED

OKUNOLA, Oluwagbemiga Adewale

Status:	Active
Appointed on:	Monday, 27 June 2022
Correspondence address:	Fir Tree Lane, Groby, Leicester, LE6 0FH
Nationality:	British
Date of birth:	November 1989
Role:	Director
Occupation:	Director
Country of residence:	England

DANCER, Donald Roy, Senior Counsel Ge 1

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Friday, 06 September 2002
Correspondence address:	4290 Laurel Grove Trace, Suwanee, Georgia, Usa, 30024, FOREIGN
Nationality:	Usa
Date of birth:	May 1951
Role:	Director
Occupation:	Counsel For Ge Industrial Syst

BOISSEAU, Gilles Pierre

Status:	Not active
Appointed on:	Monday, 27 October 2003
Resigned on:	Friday, 08 April 2005
Correspondence address:	32 Rue Principale, Chalonvillars, France, 70400
Nationality:	French
Date of birth:	November 1964
Role:	Director
Occupation:	Chief Operating Officer

GREEN, Christopher William

Status:	Not active
Appointed on:	Monday, 27 October 2003
Resigned on:	Friday, 08 December 2006
Correspondence address:	Lea Farm, Top Street, Askham, Nottinghamshire, NG22 0RP
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Commercial Operations Manager

KNOWLES, Robert Patric

Status:	Not active
Appointed on:	Friday, 31 January 1992
Resigned on:	Friday, 16 December 2005
Correspondence address:	1 Alpine Road, New Fairfield Connecticut, U S A
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	International Marketing Executive

JONES, Daniel Neville

Status:	Not active
Appointed on:	Monday, 27 October 2003
Resigned on:	Friday, 30 September 2005
Correspondence address:	33 Fairlands Avenue, Fairlands, Guildford, Surrey, GU3 3NB
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Finance Director

POVALL, Timothy James

Status:	Not active
Appointed on:	Wednesday, 01 March 2006
Resigned on:	Friday, 31 October 2014
Correspondence address:	The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QZ
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BERTIOLI, Michael Murray

Status:	Not active
Resigned on:	Monday, 08 July 2002
Correspondence address:	Broombriggs House Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SP
Nationality:	British
Date of birth:	September 1932
Role:	Director
Occupation:	Physicist
Country of residence:	United Kingdom

BROWN, David Dean

Status:	Not active
Resigned on:	Monday, 08 July 2002
Correspondence address:	35 West Street, Stratford Upon Avon, Warwickshire, CV37 6DN
Nationality:	British
Date of birth:	September 1935
Role:	Director
Occupation:	Chartered Accountant

SALMON, Joseph John

Status:	Not active
Resigned on:	Monday, 08 July 2002
Correspondence address:	Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
Nationality:	British
Date of birth:	February 1937
Role:	Director
Occupation:	Physicist
Country of residence:	United Kingdom

SCHILD, Rolf

Status:	Not active
Appointed on:	Friday, 20 June 1997
Resigned on:	Monday, 08 July 2002
Correspondence address:	5 Byron Drive, London, N2 0BD
Nationality:	British
Date of birth:	May 1924
Role:	Director
Occupation:	Chairman

AMRAM, Thierry

Status:	Not active
Appointed on:	Monday, 27 October 2003
Resigned on:	Monday, 09 January 2006
Correspondence address:	23 Calle Rio De Oro, Barcelona, Spain, 08034
Nationality:	French
Date of birth:	March 1964
Role:	Director
Occupation:	General Counsel

DAWBER, Graham Michael

Status:	Not active
Appointed on:	Thursday, 29 November 2012
Resigned on:	Monday, 16 October 2017
Correspondence address:	Fir Tree Lane Groby, Leicester, United Kingdom, LE6 0FH
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Executive Product Manager
Country of residence:	United Kingdom

VALLET, Romain Daniel Marcel

Status:	Not active
Appointed on:	Thursday, 14 September 2006
Resigned on:	Monday, 20 February 2012
Correspondence address:	Fir Tree Lane Groby, Leicester, United Kingdom, LE6 0FH
Nationality:	French
Date of birth:	April 1977
Role:	Director
Occupation:	Legal Counsel
Country of residence:	Spain

OAKWOOD CORPORATE SECRETARY LIMITED

Status:	Not active
Appointed on:	Sunday, 01 November 2009
Resigned on:	Monday, 20 January 2020
Correspondence address:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role:	Corporate Secretary
Place registered:	UK
Registration number:	7038430

CLARK, Alyson Margaret

Status:	Not active
Appointed on:	Friday, 25 March 2011
Resigned on:	Monday, 22 August 2011
Correspondence address:	The Arena Downshire Way, Bracknell, Berkshire, RG12 1PU
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Legal Counsel
Country of residence:	United Kingdom

BASSI, Hernan Giovanni Mario

Status:	Not active
Appointed on:	Wednesday, 26 May 2021
Resigned on:	Monday, 24 January 2022
Correspondence address:	Fir Tree Lane, Groby, Leicester, LE6 0FH
Nationality:	Italian
Date of birth:	February 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PLATTE, Cheryl

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Monday, 27 October 2003
Correspondence address:	1140 Riverbend Club Drive, Atlanta, Usa, Georgia 30339, FOREIGN
Nationality:	American
Date of birth:	October 1968
Role:	Director
Occupation:	Director

WOOD, Paul

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Saturday, 01 March 2003
Correspondence address:	5653 Brookstone Drive, Acworth, Georgia, Usa, 30101, FOREIGN
Nationality:	Usa
Date of birth:	September 1960
Role:	Director
Occupation:	Director

DAVIES, Robert John

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Saturday, 31 January 2004
Correspondence address:	3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

A G SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 16 June 2004
Resigned on:	Saturday, 31 October 2009
Correspondence address:	100 Barbirolli Square, Manchester, M2 3AB
Role:	Corporate Secretary

BRYANT, Mark Gunnar

Status:	Not active
Appointed on:	Thursday, 06 December 2001
Resigned on:	Thursday, 19 August 2004
Correspondence address:	Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Company Director

PERKINS, Kirk Shannon

Status:	Not active
Appointed on:	Thursday, 29 November 2012
Resigned on:	Thursday, 23 April 2015
Correspondence address:	Fir Tree Lane Groby, Leicester, United Kingdom, LE6 0FH
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Finance Manager
Country of residence:	England

EVERETT, Peter Daryl

Status:	Not active
Appointed on:	Friday, 25 March 2011
Resigned on:	Thursday, 29 November 2012
Correspondence address:	The Arena Downshire Way, Bracknell, Berkshire, RG12 1PU
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Tax Manager
Country of residence:	England

ROBERTSON, Moira Ann

Status:	Not active
Appointed on:	Friday, 25 March 2011
Resigned on:	Thursday, 29 November 2012
Correspondence address:	The Arena Downshire Way, Bracknell, Berkshire, RG12 1PU
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Cfo Europe
Country of residence:	United Kingdom

WAKE, Hilary Anne

Status:	Not active
Appointed on:	Friday, 25 March 2011
Resigned on:	Thursday, 29 November 2012
Correspondence address:	The Arena Downshire Way, Bracknell, Berkshire, RG12 1PU
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Tax Manager
Country of residence:	United Kingdom

JONES, Roger Edward

Status:	Not active
Appointed on:	Thursday, 29 November 2012
Resigned on:	Thursday, 30 June 2016
Correspondence address:	Fir Tree Lane Groby, Leicester, United Kingdom, LE6 0FH
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

OWEN, Roger William

Status:	Not active
Appointed on:	Wednesday, 27 July 2005
Resigned on:	Thursday, 31 March 2011
Correspondence address:	49 Main Street, Newbold Verdon, Leicestershire, LE9 9NN
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DANIELS, Rohan James

Status:	Not active
Appointed on:	Thursday, 18 February 2016
Resigned on:	Tuesday, 30 June 2020
Correspondence address:	Fir Tree Lane, Groby, Leicester, LE6 0FH
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Global Finance Leader
Country of residence:	United Kingdom

WILDMAN, Karen Christina

Status:	Not active
Resigned on:	Wednesday, 03 April 2002
Correspondence address:	The Knock 42 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Administrator

RABB, Anthony

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Wednesday, 11 May 2005
Correspondence address:	8065 English Rose Way, Roswell, Georgia, Usa, 30076, FOREIGN
Nationality:	Usa
Date of birth:	February 1968
Role:	Director
Occupation:	Director

CHAFFE, John Stephen

Status:	Not active
Resigned on:	Wednesday, 16 June 2004
Correspondence address:	193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
Nationality:	British
Role:	Secretary

CHAFFE, John Stephen

Status:	Not active
Appointed on:	Wednesday, 21 May 1997
Resigned on:	Wednesday, 16 June 2004
Correspondence address:	193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

COLABELLA, Mark, Vice President

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Wednesday, 16 June 2004
Correspondence address:	22 Coachmans Run, Avon, Connecticut, Usa, 06001
Nationality:	Usa
Date of birth:	February 1963
Role:	Director
Occupation:	Attorney

GIULIANI, Lucilla

Status:	Not active
Appointed on:	Monday, 27 October 2003
Resigned on:	Wednesday, 16 June 2004
Correspondence address:	Rossello 229 3-2a, Barcelona, Spain
Nationality:	Italian
Date of birth:	October 1969
Role:	Director
Occupation:	Senior Counsel

GROH, Horst Uwe, Dr

Status:	Not active
Appointed on:	Monday, 27 October 2003
Resigned on:	Wednesday, 16 June 2004
Correspondence address:	C/Oceano Atlantico, E-08190, St Cugat Del Valles, Spain
Nationality:	German
Date of birth:	September 1956
Role:	Director
Occupation:	Hr Director

TRULLAS VILA, Guillem

Status:	Not active
Appointed on:	Tuesday, 21 August 2018
Resigned on:	Wednesday, 26 May 2021
Correspondence address:	The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Nationality:	Spanish
Date of birth:	October 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

POGGIALI, Guido

Status:	Not active
Appointed on:	Monday, 16 October 2017
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	Fir Tree Lane Groby, Leicester, United Kingdom, LE6 0FH
Nationality:	Italian
Date of birth:	August 1970
Role:	Director
Occupation:	Executive Product Manager
Country of residence:	United Kingdom

Missing name

Status:	Not active
Notified on:	Friday, 07 October 2016
Legal form:	Persons With Significant Control Statement