CHARCOAL CLOTH LIMITED

LANGSTON, Richard Douglas

Status:	Not active
Appointed on:	Wednesday, 28 April 1993
Resigned on:	Monday, 02 August 1993
Correspondence address:	3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
Role:	Secretary

LANGSTON, Richard Douglas

Status:	Not active
Appointed on:	Wednesday, 28 April 1993
Resigned on:	Monday, 02 August 1993
Correspondence address:	3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
Nationality:	English
Date of birth:	June 1955
Role:	Director
Occupation:	Director
Country of residence:	England

MITRE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Monday, 09 October 2017
Correspondence address:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	1447749

GRINT, Alan

Status:	Not active
Appointed on:	Wednesday, 28 April 1993
Resigned on:	Monday, 30 December 1996
Correspondence address:	The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MURPHY, John Andrew

Status:	Not active
Appointed on:	Monday, 02 August 1993
Resigned on:	Monday, 30 December 1996
Correspondence address:	South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
Role:	Secretary

MURPHY, John Andrew

Status:	Not active
Appointed on:	Wednesday, 28 April 1993
Resigned on:	Monday, 30 December 1996
Correspondence address:	South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Company Director

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Sparrenlaan 14, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	May 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	Belgium

KEIJZER, Reinier Pieter

Status:	Not active
Appointed on:	Wednesday, 01 January 2003
Resigned on:	Sunday, 04 February 2007
Correspondence address:	Landbouwlaan 10, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	November 1967
Role:	Director
Occupation:	Financial Director
Country of residence:	Belgium

BAILEY, Colin

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Thursday, 03 December 1998
Correspondence address:	Scaife Road, Sewickley, Pennsylvania, 15143
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Vice President

O'NEILL, Andrew

Status:	Not active
Appointed on:	Wednesday, 12 January 2000
Resigned on:	Thursday, 09 September 2004
Correspondence address:	6 Mary Rose Close, Chafford Hundred, Grays, Essex, RM16 6LY
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Managing Director

BRINKMANN-HORNBOGEN, Axel Dieter

Status:	Not active
Appointed on:	Tuesday, 16 April 2013
Resigned on:	Thursday, 22 February 2018
Correspondence address:	Mitre House 160 Aldersgate Street, London, England, EC1A 4DD
Nationality:	German
Date of birth:	April 1967
Role:	Director
Occupation:	Director Finance
Country of residence:	Belgium

REES, David Lynn

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Thursday, 25 March 1999
Correspondence address:	Hof Ten Berg 30 Bte 18, Brussels, Belgium, 1200
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Managing Director

CANN, William Edgar

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Tuesday, 19 November 2002
Correspondence address:	9595 Kummer Road, Allison Park, United States Of America, Pa 15101
Nationality:	Us Citizen
Date of birth:	April 1955
Role:	Director
Occupation:	Snr Vp & Cfo

DAVIES, Robert Aled

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Tuesday, 30 November 1999
Correspondence address:	32 Garnetts, Takeley, Bishops Stortford, Hertfordshire, CM22 6RL
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Managing Director

BALL, Leroy Mangus

Status:	Not active
Appointed on:	Thursday, 07 September 2006
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality:	Usa
Date of birth:	May 1968
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Usa

CAMBRE, Nicole

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	434 London Road, Grays, Essex, RM20 4OH
Nationality:	Belgian
Date of birth:	December 1970
Role:	Director
Occupation:	General Counsel
Country of residence:	Belgium

MCCONOMY, Thomas Arthur

Status:	Not active
Appointed on:	Friday, 04 December 1998
Resigned on:	Wednesday, 02 February 2000
Correspondence address:	413 Woodland Road, Sewickley, Allegheny, Usa, Pennsylvania, 15143
Nationality:	American
Date of birth:	July 1933
Role:	Director
Occupation:	Director

VAN HAUTE, Robert Theophile Louis

Status:	Not active
Appointed on:	Monday, 29 March 1999
Resigned on:	Wednesday, 02 February 2000
Correspondence address:	77 Avenue De L` Ecuyer, Rhode St Genese, Belgium, 1640
Nationality:	Belgian
Date of birth:	May 1942
Role:	Director
Occupation:	Director

MOCNIAK, Michael Joseph

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Wednesday, 05 April 2006
Correspondence address:	163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality:	Usa
Date of birth:	January 1953
Role:	Director
Occupation:	Attorney

FISCHETTE, Joseph Anthony

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Role:	Secretary

FISCHETTE, Joseph Anthony

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Nationality:	Us Citizen
Date of birth:	March 1947
Role:	Director
Occupation:	Snr Vp General Counsel & Secre

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 September 1992
Resigned on:	Wednesday, 28 April 1993
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 September 1992
Resigned on:	Wednesday, 28 April 1993
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

BUTCHER, David Albert

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	11 Allenby Crescent, Grays, Essex, RM17 6DH
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Operations Director

ROSE, Richard D.

Status:	Not active
Appointed on:	Tuesday, 31 August 2010
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Cannon Place 78 Cannon Street, London, EC4N 6AF
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Usa