ADESPAN UK LIMITED

Company number 02220224

25 officers / 21 resignations

WALKER, Ignacio

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 20 February 2012

COLLINS, Michael

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: June 1967
• Appointed on: 20 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director European Finance Shared Services

GIJN, Huibert Nicolaas Van

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: January 1962
• Appointed on: 20 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WALKER, Ignacio

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: September 1976
• Appointed on: 20 February 2012
• Nationality: Argentinian
• Country of residence: Netherlands
• Occupation: Vice President & Assistant General Counsel Emea &

BUCKLEY, Michael Donald

• Correspondence address: 31 Belvedere Court, Alwoodley, Leeds, West Yorkshire, England, LS17 8NF
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 11 April 1997
• Nationality: British

GORDON, Steven Robert Jamie

• Correspondence address: 15 Bethel Street, East Morton, Keighley, West Yorkshire, BD20 5SR
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 31 March 2000
• Nationality: British

RIDDELL, Michael Thomas

• Correspondence address: 7 Oakfield Court, 252 Pampisford Road, South Croydon, Surrey, CR2 6DD
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 16 September 1993
• Nationality: British

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 20 February 2012
• Nationality: Dutch
• Occupation: Legal Counsel

WASYLYK, Peter Roman

• Correspondence address: 88 Banks Lane, Keighley, West Yorkshire, BD20 5PJ
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 30 April 1999
• Nationality: British

BARNES, Robert Bruce

• Correspondence address: 11 Manor Lane, Lewisham, London, SE13 5QW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 23 August 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Finance Director

DEPIETRI, Angelo

• Correspondence address: Via Don Mazzolari No 33, Carpi, Italy, 41012
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 December 1992
• Resigned on: 31 March 2000
• Nationality: Italian
• Occupation: Company Manager

DINNADGE, Norman Keith

• Correspondence address: 3 Woodcote Hall, Woodcote Avenue, Wallington, Surrey, SM6 0QT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 23 August 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUERRINI, Alain

• Correspondence address: Vence Boulevard, Dellatre, Vence 06140, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 23 August 1992
• Resigned on: 24 September 1992
• Nationality: French
• Occupation: Company Director

HARRIS, John Peter

• Correspondence address: Vialle Delle Costellazion 114, 41100 Modena, Italy
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

IPPOLITO, Francesco

• Correspondence address: Via Torino 48, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 1992
• Resigned on: 25 February 1994
• Nationality: Italian
• Occupation: Financial Director

MARTINS, Jose Eduardo Severo

• Correspondence address: Viale Emilio Po 380, Modena, Italy, 41100
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 April 1994
• Resigned on: 31 May 1996
• Nationality: Brazilian
• Occupation: Finance And Administration Dir

MILLER, Susan Calabrese

• Correspondence address: 850 Winthrop Road, San Marino, California, United States, CA91108
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 October 2008
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp General Counsel

RANDALL, Richard Parks

• Correspondence address: 2104 Adair Street, San Marino, California, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 2000
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Comp Lawyer

RODRIGUEZ, Karyn Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2010
• Resigned on: 20 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Treasurer

SALLUSTRO, Aldo Hugo

• Correspondence address: Via Gioberti, No 64 Fabrino, Oncona 60044, Italy
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 December 1992
• Resigned on: 31 March 2000
• Nationality: Italian
• Occupation: Company Director

ST CLAIR-PEARCE, Quentin Dean

• Correspondence address: One The Briars, West Kingsdown, Sevenoaks, Kent, TN15 6EZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 23 August 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 March 2000
• Resigned on: 20 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

VAN SCHOONENBERG, Robert Gordon

• Correspondence address: 2234 Channel Road, Newport Beach, California, Usa, CA 92661
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2000
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Vice President General Counsel

WATKIN, Brian Norman

• Correspondence address: 21 Broomfield Road, Deepcar, Sheffield, South Yorkshire, S30 5AR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 February 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

ZIRPOLI, Luigi

• Correspondence address: Via Maleri Mallta Ii, Forli, Italy
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 1996
• Resigned on: 31 December 1997
• Nationality: Italian
• Occupation: Director