HAMON DORMANT CO LTD

Company number 02767931

16 officers / 14 resignations

THOMAS, Graham

• Correspondence address: C/O Hamon Uk, Units 1 & 2 Ropery Park, Alfred Street Hull, East Yorkshire, HU3 2DF
• Role: Secretary
• Appointed on: 1 December 2004
• Nationality: British
• Occupation: Accountant

GALLIFLENT-HOLMES, Stephen John

• Correspondence address: C/O Hamon Uk, Units 1 & 2 Ropery Park, Alfred Street Hull, East Yorkshire, HU3 2DF
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BUTACIDE, Jean Pierre

• Correspondence address: Rue Tremouroux 65, 1360 Orbais, Belgium
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Company Director

HOMANS, Olivier

• Correspondence address: Avenue Eleonore, 56, B-1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 18 December 2003
• Nationality: Belgian
• Occupation: Accountant

REYNDERS, George, Corporate Counsel

• Correspondence address: Laan Van Nieuwoosteinde 68, Voorburg, South Holland, The Nederlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 March 1993
• Resigned on: 8 November 1995
• Nationality: Dutch
• Occupation: Lawyer

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 25 March 1993

BLANQUET, Jean Claude

• Correspondence address: 8 Rue F Lasson, Bouilles, France 78800, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 October 1999
• Resigned on: 30 November 2004
• Nationality: French
• Occupation: Deputy General Manager

BONNEFOI, Serge Marcel Felix

• Correspondence address: 12 Rue De Labbe Lepee, Paris, France 75005, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 October 1999
• Resigned on: 31 October 2004
• Nationality: French
• Occupation: General Manager

FORD, Michael Joseph

• Correspondence address: 18 Phyllis Place, Randolph, New Jersey, Usa, 07869
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 March 1993
• Resigned on: 31 December 1997
• Nationality: Usa
• Occupation: Accountant

GILBERT, Jean

• Correspondence address: Avenue De Letoile 20, Ottignies, 1340, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 June 1993
• Resigned on: 30 June 2008
• Nationality: Belgian
• Occupation: Director

NAGEL, Philippe

• Correspondence address: 20 Avenue Des Aloyettes, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 2002
• Resigned on: 4 December 2003
• Nationality: Belgian
• Occupation: Manager

NAGEL, Philippe Patrick Leon

• Correspondence address: 20 Avenue Des Alouettes, Wemmel, Belgium 1780, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 October 1999
• Resigned on: 29 May 2001
• Nationality: Belgian
• Occupation: Deputy General Manager

RABB, Ambrus

• Correspondence address: Rederserf 120, Den Haag, South Holland, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 25 March 1993
• Resigned on: 31 July 1994
• Nationality: Dutch
• Occupation: President Abb Lht

RILEY, Paul John

• Correspondence address: 45 Highcroft, Cherry Burton, Beverley, East Yorkshire, HU17 7SG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 May 2001
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Director

VERWILGHEN, Bruno Francois

• Correspondence address: Avenlur Des, Faisandeaux No 24, Bousval, Genappe, Belgium, 1470
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 June 1993
• Resigned on: 30 April 1999
• Nationality: Belgian
• Occupation: General Manager

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1992
• Resigned on: 25 March 1993