DORMANTCO ZERO THREE LIMITED

Company number 02178302

24 officers / 22 resignations

BENJAMIN, Robert

• Correspondence address: 5 Boulder Brook Road Greenwich, Connecticut 06830, Usa, FOREIGN
• Role: Secretary
• Appointed on: 12 November 1997
• Nationality: American

MONTAGUE, Antony Bernard Theodore

• Correspondence address: 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB
• Role: Secretary
• Appointed on: 12 November 1997
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Jeffrey John

• Correspondence address: Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 12 November 1997
• Nationality: British

ADORIAN, Mark

• Correspondence address: La Pinede La Rouillere, Ramatuelle, 83350, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 3 May 1992
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Marketing Director

BENNETT, Scott Lawrence, Mr.

• Correspondence address: 101 West 12th Street, 10-J, New York, Ny 10011, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 December 2000
• Resigned on: 25 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp

FLINT WOOD, Philip John

• Correspondence address: 77 Earls Court Road, London, W8 6EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 1997
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Company Director

HUNTER, Robert

• Correspondence address: 380 Rector Place New York, New York 10280, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 November 1997
• Resigned on: 26 April 1999
• Nationality: American
• Occupation: Business Executive

JENKINSON, Paul

• Correspondence address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 February 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: H.R.Executive

JOSEPH, Derek

• Correspondence address: Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 December 2008
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KNIGHT, Christopher Phillip

• Correspondence address: The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

MCGRAW, Harold Whittlesey

• Correspondence address: 5 Halter Lane, Darien Connecticut, Conn 06820, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 November 1997
• Resigned on: 22 December 2000
• Nationality: American
• Occupation: Business Executive

MOSS, Jeremy Michael Edward

• Correspondence address: Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 December 2000
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Accountant

O'MELIA, Elizabeth, Ms.

• Correspondence address: 39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 December 2008
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

PEARCE, David Robert

• Correspondence address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 November 1997
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PENGLASE, Frank Dennis

• Correspondence address: 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 December 2000
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Senior Vp

PHILLIPS, Jeffrey John

• Correspondence address: Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 3 May 1992
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Financial Director

POLL, Carolyn Ann

• Correspondence address: 17 Deodar Road, Putney, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 3 May 1992
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Property Specialist

POLL, Christopher George

• Correspondence address: 17 Deodar Road, Putney, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 May 1992
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, John

• Correspondence address: 156 Turney Road, London, SE21 7JJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 3 May 1992
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Technical Development Director

SANSOM, Paul James

• Correspondence address: 4 Harrow View Road, Ealing, London, W5 1LZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 December 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHESCHUK, Peter August

• Correspondence address: The Mcgraw-Hill Building, 1221 Avenue Of The Americas, 48th Floor, New York, Usa, 10020-1095
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 February 2011
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

WIDDICOMBE, Leslie Bowden

• Correspondence address: 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 January 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Finance Dir

WISE, Kevin

• Correspondence address: No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 September 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

ZWINGLI, John

• Correspondence address: 10 Laurel Court Middleton, New Jersey 07748, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 1997
• Resigned on: 9 February 2000
• Nationality: American
• Occupation: Business Executive