MK INTERNATIONAL LIMITED

Company number 02571031

27 officers / 24 resignations

FOX COURT NOMINEES LIMITED

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DA
• Role (Active): Secretary
• Appointed on: 16 May 2003

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• Registration number: 2571031

AITKENHEAD, Clare Brenda

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Accounting

DE MAIO, Francesco Cesare

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 June 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Strategic Planning Director

AARON, Robert Dudley

• Correspondence address: 18 Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QU
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 16 March 2003
• Nationality: British

FERGUSON, Terrence Joseph

• Correspondence address: 5113 Nicholas Street, Omaha Nebraska, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 May 1991
• Resigned on: 12 April 1994
• Nationality: American
• Occupation: Attorney

ROBERTS, John Garmon

• Correspondence address: 16 Hurstleigh Drive, Redhill, Surrey, RH1 2AA
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 5 April 1999
• Nationality: British

WINTLE, Robin Edward

• Correspondence address: 28 East Street, Titchfield, Fareham, Hampshire, PO14 4AD
• Role (Resigned): Secretary
• Appointed on: 5 April 1999
• Resigned on: 19 September 2001
• Nationality: British

BEAGLEY, Richard Tregurtha

• Correspondence address: 135 Holmwood Road, Sutton, Surrey, SM2 7JS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 August 1999
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTHE, Stuart Haddow

• Correspondence address: 84 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 August 1999
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: General Counsel

CHAMBERS, Robert Dennis

• Correspondence address: 3 Pixies Hill Crescent, Hemel Hempstead, Hertfordshire, HP1 2BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 August 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLE, Rory Owen

• Correspondence address: B806 Peninsula Apartments, 4 Praed Street, London, W2 1JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 July 2004
• Resigned on: 19 December 2007
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

CROWE, James Quell

• Correspondence address: 13112 Hamilton Street, Omaha Nebraska, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 May 1991
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Executive

FERGUSON, Terrence Joseph

• Correspondence address: 5113 Nicholas Street, Omaha Nebraska, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1993
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Attorney

GAILLARD, Dominique Jean-Loup

• Correspondence address: Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 August 2008
• Resigned on: 28 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accounting Director

HART, Nicholas Leslie

• Correspondence address: 37 Bryher Island, Port Solent, Hampshire, PO6 4UE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 July 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

HERNANDEZ, Robert Finbar

• Correspondence address: Fir Croft, The Highlands, Horsley, Surrey, KT24 5BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 February 2002
• Resigned on: 31 May 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

KEARNS, Mark Fitzgerald Anthony

• Correspondence address: 41 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2006
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Chief Financial Officer

MOERSCH, Kevin Paul

• Correspondence address: 15671 California Street, Omaha Nebraska, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 May 1991
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Executive

MORROW, Gerard

• Correspondence address: 149 Valley Road, Ipswich, Suffolk, IP1 4PQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 August 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Vp Network Engineering

MORTON, Hugh Paul

• Correspondence address: 6620 Cumming Omaha Ne 68132, Nebraska, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 June 1993
• Resigned on: 12 April 1994
• Nationality: American
• Occupation: Business Executive

RYAN, Michael Patrick

• Correspondence address: 2456 Fawn Circle, Napperville, Illinois, Usa, 60564
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 1994
• Resigned on: 16 April 1998
• Nationality: U.S.Citizen
• Occupation: Engineer

SILLIMAN, Craig Livingston

• Correspondence address: The Orchards, Darlings Lane, Maidenhead, Berkshire, SL6 6PA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 December 2007
• Resigned on: 28 November 2008
• Nationality: American
• Occupation: Vp General Counsel

SMITH, Andrew Timothy

• Correspondence address: 3 Garnet Field, Yateley, Hampshire, GU46 6FN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 July 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRONG, Liam Gerald

• Correspondence address: 29 Rivercourt Road, London, W6 9TF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 February 2000
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.E.O.

WALTERS, John Joseph

• Correspondence address: 20256 Island View Court, Potomac Falls, Virginia 20165, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 February 2000
• Resigned on: 16 June 2004
• Nationality: American
• Occupation: Senior Vp Fr International Net

WILLIAMS, Colin Victor Kenneth

• Correspondence address: 32 Jacana Court, Star Place, London, E1 9AR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 November 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

WOODS, Lucy Ann

• Correspondence address: Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, United Kingdom, RG27 8JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 May 2001
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Cfo