DICTAPHONE COMPANY LIMITED(THE)

Company number 00083657

30 officers / 28 resignations

ANTHIERENS, Jan Louis Cornelius

• Correspondence address: Smisstraat 37, Londerzeel, 1840, Belgium
• Role: Secretary
• Appointed on: 18 August 2008
• Nationality: Other
• Occupation: Director

ANTHIERENS, Jan Louis Cornelius

• Correspondence address: Smisstraat 37, Londerzeel, 1840, Belgium
• Role: Director
• Date of birth: October 1966
• Appointed on: 7 September 2006
• Nationality: Other
• Country of residence: Belgium
• Occupation: Director

ARNOLD, James Robert

• Correspondence address: 15 Wickhma Street, Winchester, Massachusetts, Ma 01890, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 18 August 2008
• Nationality: American
• Occupation: Attorney

CHEATLE, Stuart Nicholas

• Correspondence address: Flat 4 4 Regent Street, Leamington Spa, Warwickshire, CV32 5EJ
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 8 August 1996
• Nationality: British

DHILLON, Sarvjit Singh

• Correspondence address: 110 Beauchamp Avenue, Birmingham, West Midlands, B20 1DU
• Role (Resigned): Secretary
• Appointed before: 25 October 1992
• Resigned on: 8 August 1996
• Nationality: British

LANGRIDGE, Martin Andrew

• Correspondence address: 5 Oldean Close, Reading, Berkshire, RG31 5QA
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Accountant

MCGREEVY, Jacqueline Ann

• Correspondence address: 35 Byron Road, Twyford, Reading, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

RIDGE, Julian Edward

• Correspondence address: Woodlands Grange Close, Twyford, Buckingham, MK18 4HE
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Accountant

ARNOLD, James Robert

• Correspondence address: 15 Wickhma Street, Winchester, Massachusetts, Ma 01890, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 2006
• Resigned on: 18 August 2008
• Nationality: American
• Occupation: Attorney

BODSON, Philippe Andre Eugene, Baron

• Correspondence address: Avenue Moliere 200, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 April 2001
• Resigned on: 30 September 2005
• Nationality: Belgian
• Occupation: Company Director

COTTLE, William Howard

• Correspondence address: Pipers Friday Street, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8XW
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 25 October 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Chairman & Managing Director

ELWELL, Ronald Asbury

• Correspondence address: 294 Orchard Hill Lane, Fairfield Conn 06430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 October 1998
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Director

GARRISON, Karen Moyer

• Correspondence address: 100 Deerfield Drive, Easton, Connecticut, Usa, 06612
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 25 October 1992
• Resigned on: 6 June 1994
• Nationality: American
• Occupation: Director

GORETSKI, David Michael

• Correspondence address: 4 Aldwick Drive, Maidenhead, Berkshire, SL6 4JQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 January 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Director

HAUSER, Peter

• Correspondence address: 5 Manor Park, Staines, Middlesex, TW18 4XE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 April 2001
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: 6m

LANGRIDGE, Martin Andrew

• Correspondence address: 5 Oldean Close, Reading, Berkshire, RG31 5QA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEDWICK, Tim

• Correspondence address: 66 Merry Lane, Weston, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: Usa
• Occupation: Chief Financial Officer

MCGRAW, Daniel

• Correspondence address: 7 Lowlyn Road, Westport Ct, 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Managing Director

MILLER, Steve

• Correspondence address: Harpsden Way, Henley On Thames, Oxon, RG9 1NX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 May 2008
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PRATT, Sarah Jane Margaret

• Correspondence address: 78 Orbain Road, London, SW6 7JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 April 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Director Of Marketing

RIDGE, Julian Edward

• Correspondence address: Woodlands Grange Close, Twyford, Buckingham, MK18 4HE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 April 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Accountant

ROWLANDS, Michael John

• Correspondence address: Oakley House Old Lane, St Johns, Crowborough, East Sussex, TN6 1RX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 25 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

RUCINSKI, Edward

• Correspondence address: 3 Jacobs Lane, Newtown, Ct 06470, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: Us
• Occupation: Sr Vice President

SCHWAGER, Robert G

• Correspondence address: 99 Dockham Shore Road, Gilford, Nh 03249, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 2001
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: President

SCHWAGER, Robert George

• Correspondence address: 524 East Hyer Dale Drive, Goshen, Connecticut, CT06756
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 December 1992
• Resigned on: 22 March 1996
• Nationality: American
• Occupation: Vice President-Intrnational Op

SKRZYPCZAK, Joseph David

• Correspondence address: 13 Kristy Drive, Bethel, Ct 06801, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 June 1994
• Resigned on: 3 December 2000
• Nationality: Us Citizen
• Occupation: Vice President Finance

SMITH, Garrison Russell

• Correspondence address: 40 Webb Street, Lexington, Massachusetts, 02420, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2006
• Resigned on: 19 May 2008
• Nationality: American
• Occupation: Attorney

TRIMPER, Robert Edward

• Correspondence address: 104 Oakwood Court, Abbotsbury Road, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 22 March 1996
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Vice President

WALKER, Stephen

• Correspondence address: 19 Stanford Road, Unionville, Markham, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 25 October 1992
• Resigned on: 6 December 1994
• Nationality: Canadian
• Occupation: Director

WEBB, David

• Correspondence address: 8 Lister Drive, West Hunsbury, Northampton, NN4 9XE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 September 1993
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Managing Director