SUTCLIFFE SPEAKMAN LIMITED

KETTELEY, John Henry Beevor

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Friday, 10 February 1995
Correspondence address:	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Deputy Chairman
Country of residence:	United Kingdom

DUBOCQUET, Herve

Status:	Not active
Appointed on:	Monday, 08 January 2007
Resigned on:	Friday, 21 March 2008
Correspondence address:	Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Nationality:	Belgian
Date of birth:	May 1958
Role:	Director
Occupation:	Finance Director

TAYLOR, John Marcellus

Status:	Not active
Appointed on:	Tuesday, 22 March 1994
Resigned on:	Friday, 25 March 1994
Correspondence address:	17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
Role:	Secretary

TAYLOR, John Marcellus

Status:	Not active
Appointed on:	Tuesday, 22 March 1994
Resigned on:	Friday, 25 March 1994
Correspondence address:	17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Solicitor

MITRE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Monday, 09 October 2017
Correspondence address:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	1447749

JACKSON, Joseph Walter

Status:	Not active
Appointed on:	Monday, 16 September 2002
Resigned on:	Monday, 18 August 2003
Correspondence address:	Foxhills Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AF
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Engineer

ROSS, John Peter

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Monday, 28 February 2005
Correspondence address:	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role:	Secretary

ROSS, John Peter

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Monday, 28 February 2005
Correspondence address:	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Financial Director

VOGELHUBER, William Walter

Status:	Not active
Appointed on:	Thursday, 01 November 2001
Resigned on:	Monday, 28 June 2004
Correspondence address:	787 Chaffin Ridge, Columbus, Usa, Ohio 43214
Nationality:	American
Date of birth:	November 1933
Role:	Director
Occupation:	Director

MARTIN, David

Status:	Not active
Appointed on:	Wednesday, 24 May 1995
Resigned on:	Monday, 30 June 1997
Correspondence address:	Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Chief Executive

VANTUSKO, Michael J

Status:	Not active
Appointed on:	Friday, 05 June 1998
Resigned on:	Monday, 31 January 2000
Correspondence address:	4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa
Nationality:	Usa
Date of birth:	January 1957
Role:	Director
Occupation:	Chief Financial Officer

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Nationality:	Dutch
Date of birth:	May 1949
Role:	Director
Occupation:	Director
Country of residence:	Belgium

KEIJZER, Reinier Pieter

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Sunday, 04 February 2007
Correspondence address:	Landbouwlaan 10, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	November 1967
Role:	Director
Occupation:	Director
Country of residence:	Belgium

RAGAN, Steven, Dr

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Sunday, 28 February 1999
Correspondence address:	129 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Technical Director

BRINKMANN-HORNBOGEN, Axel Dieter

Status:	Not active
Appointed on:	Tuesday, 16 April 2013
Resigned on:	Thursday, 22 February 2018
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Nationality:	German
Date of birth:	April 1967
Role:	Director
Occupation:	Director Finance
Country of residence:	Belgium

TOMANY, Suzanne

Status:	Not active
Appointed on:	Tuesday, 22 March 1994
Resigned on:	Thursday, 31 March 1994
Correspondence address:	12 Francis Road, Withington, Manchester, M20 4XP
Nationality:	Irish
Date of birth:	May 1969
Role:	Director
Occupation:	Trainee Solicitor

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 14 March 1994
Resigned on:	Tuesday, 22 March 1994
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 14 March 1994
Resigned on:	Tuesday, 22 March 1994
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

MUMFORD, Richard John

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Tuesday, 23 August 1994
Correspondence address:	9 Sworder Close, Luton, Bedfordshire, LU3 4BJ
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Chief Executive

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

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

LOWERY, Ralph

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Wednesday, 20 October 2004
Correspondence address:	Wylam Cottage School Lane, Crich, Matlock, Derbyshire, DE4 5DF
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Sales 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, England, EC4N 6AF
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Usa

SINGLETON, Allan

Status:	Not active
Appointed on:	Saturday, 01 October 1994
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Sales And Marketing
Country of residence:	United Kingdom

BRODY, Mark Edward

Status:	Not active
Appointed on:	Monday, 20 March 2000
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	9355 Roryanna Dr, Chardon, Usa, Ohio 4402y
Nationality:	American
Date of birth:	October 1961
Role:	Director
Occupation:	Executive