FINANCIAL MODELS CORPORATION LIMITED

Company number 02456103

12 officers / 10 resignations

BREMNER, Christen Roux

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SCHELL, Brian N., Mr.

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WATERS, William

• Correspondence address: 21 Eastbourne Avenue, Toronto, M5p 2e8
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 10 January 2005
• Nationality: Canada

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 31 December 2012

ARNOLD, Richard William

• Correspondence address: 159 Toris Court, Oakville, Ontario L6l 5j7, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 29 December 1992
• Resigned on: 1 March 2003
• Nationality: Canadian
• Occupation: Corporate Counsel

BANAS, Phil

• Correspondence address: Bushy Bit House Back Lane, Purfleet, Essex, RM19 1NU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 January 1999
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Managing Director

BOULANGER, Normand Augustine

• Correspondence address: 80 Lamberon Road, Windsor, Ct, United States, 06095
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 October 2006
• Resigned on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DURACK, James Edmond

• Correspondence address: 50 Leopold Road, Wimbledon, London, SW19 7JD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 1998
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KATOTAKIS, Stamos Demetrios

• Correspondence address: 9 Edgehill Road, Toronto, Ontario M9a 4ni, Canada
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 29 December 1992
• Resigned on: 20 April 2005
• Nationality: Canadian
• Occupation: President Ceo

MILNE, Kevin Lawrence

• Correspondence address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PEDONTI, Patrick John Louis

• Correspondence address: 80 Lamberton Road, Windsor, Ct, United States, 06095
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 2006
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

STONE, William Charles

• Correspondence address: 80 Lamberton Road, Windsor, Ct, United States, 06095
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 April 2005
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive