THE BRITISH BATA SHOE COMPANY LIMITED

Company number 02661014

21 officers / 18 resignations

LONG, Anthony Glenn

• Correspondence address: 9 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ
• Role (Active): Secretary
• Appointed on: 12 May 2005
• Nationality: British

GUNNARSSON, Bengt

• Correspondence address: 38 Rue Beaujon, Paris, France 75008, France, FOREIGN
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 9 November 2005
• Nationality: Swedish
• Occupation: Director

JUDE, Timothy Charles

• Correspondence address: Bata Brands, Avenue De Rhodanie 70, Lausanne, Vaud 1007, Switzerland, FOREIGN
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 27 January 2005
• Nationality: Canadian
• Occupation: Accountant

BRIDSON, Peter John

• Correspondence address: 33 Welbeck Street, London, W1M 8LX
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

LOVE, Michael Glenn

• Correspondence address: 66 Ward Avenue, Grays, Essex, RM17 5RW
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 12 August 2004
• Nationality: British

MAITLAND, Paul

• Correspondence address: 66 Woodlands Park, Leigh On Sea, Essex, SS9 3TW
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 13 June 1997
• Nationality: British

COBAT SECRETARIAL SERVICES LTD

• Correspondence address: 1st Floor, Cobat House, 1446-1448 London Rd, Leigh On Sea, Essex, SS9 2UT
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 12 May 2005

BATA, Thomas George

• Correspondence address: 411 Heath East, Toronto, Ontario M4g 1b4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 1 October 1992
• Resigned on: 5 November 1996
• Nationality: Canadian
• Occupation: Company Director

BOUMAN, Marcus Henricus Eloy

• Correspondence address: Schottsestraat 6, Schijndel, 5481 Bj, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 August 2000
• Resigned on: 12 August 2004
• Nationality: Dutch
• Occupation: Hr Manager

GRAHAM, James

• Correspondence address: Coopers, Five Ashes, Mayfield, East Sussex, TN20 6NL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 October 1992
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Company Director

HELLER, George

• Correspondence address: 4 Rue Gaston De Casterman, Le Vesinet, Paris, 78110
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 November 1996
• Resigned on: 13 June 1997
• Nationality: Candian
• Occupation: President

HELLIAR, Allan

• Correspondence address: 234 Coronation Court, Coronation Avenue, East Tilbury, Tilbury, Essex, RM18 8TB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 October 2002
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Accountant

HILL, Joanne Mary

• Correspondence address: 5 Blenheim Road, West Malling, Kent, ME19 4RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 October 2002
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Marketing

MAYER, Hubert

• Correspondence address: C/O Bata Limited, 59 Wynford Drive, North York, Ontario, Canada, M3C IK3
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 25 February 1994
• Resigned on: 20 September 1995
• Nationality: Swiss
• Occupation: Company Director

NICHOLLS, Peter John James

• Correspondence address: Tilsmore, Pear Tree Lane Shorne, Gravesend, Kent, DA12 3JS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 13 June 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

ONEILL, Martin Anthony

• Correspondence address: 3295 Cindy Crescent, Mississauga, Ontario, L4Y 3J7
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 1 October 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Director

RADEMAKER, Petrus

• Correspondence address: Emilie Wertheimlaan 2, 5626 Gn, Eindhoven, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 5 November 1996
• Resigned on: 1 October 1999
• Nationality: Dutch
• Occupation: Managing Director

RHODES, Bernard

• Correspondence address: 19 Picton Close, Rayleigh, Essex, SS6 7LD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 January 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Manager

SUTTON, Peter Michael

• Correspondence address: 12 Hadfield Road, Stanford Le Hope, Essex, SS17 0DX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 April 2003
• Resigned on: 31 March 2004
• Nationality: Zimbabwean
• Occupation: Finance

VAN DER STER, Johannes Pieter Josef

• Correspondence address: Piet Heinlaan 63, Son & Breugel, 5694 C13, Netherlands
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 August 1997
• Resigned on: 27 January 2005
• Nationality: Dutch
• Occupation: Cfo

VAN TARTWIJK, Johannes

• Correspondence address: Lariestraat 19, Heeswijk 5473vk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 29 April 1998
• Resigned on: 17 August 2000
• Nationality: Dutch
• Occupation: Company Director