DENISON INTERNATIONAL LIMITED

Company number 02798239

27 officers / 23 resignations

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role: Director
• Date of birth: March 1964
• Appointed on: 6 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARSONS, Nigel Reginald

• Correspondence address: Acer Lodge, Streatley, Berkshire, RG8 9LA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 April 2004
• Nationality: British
• Occupation: Vp Finance And Administration

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Secretary

GITTES, Enrique Foster

• Correspondence address: 4 East 82nd Street, New York 10028, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 30 July 1993
• Nationality: American
• Occupation: Lawyer

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 4 August 2007
• Nationality: British
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 14 May 1993

ARTHUR, Ronald Murray

• Correspondence address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Engineer

BANKS, Lee Charles

• Correspondence address: 2475 Bramfield Way, Hudson, Ohio, 44236, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 February 2004
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: Business Executive

BRAG, Anders Carl Henrik

• Correspondence address: 888 Park Avenue, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 May 1993
• Resigned on: 12 February 2004
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Company Director

CLOUSE, Roderick Bryon

• Correspondence address: 5 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 February 2004
• Resigned on: 2 October 2008
• Nationality: American
• Occupation: Business Executive

CULLMAN, Jeffrey Alan

• Correspondence address: 450 Whitestone Circle, Wadsworth, Ohio, 44281, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 February 2004
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: Business Executive

GITTES, Enrique Foster

• Correspondence address: 4 East 82nd Street, New York 10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 14 May 1993
• Resigned on: 24 May 1999
• Nationality: American
• Occupation: Lawyer

KEITH, John Colin

• Correspondence address: 1 Farwell Lane, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 May 1993
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Investment Banker

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2004
• Resigned on: 4 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 June 1993
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORTON, Rupert James Philip

• Correspondence address: 42 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 May 1998
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 June 1993
• Resigned on: 28 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PIRAINO, Thomas

• Correspondence address: 2357 Delamere Drive, Cleveland Heights, Ohio 44106, America
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 February 2004
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: Business Executive And General

PISTELL, Timothy Kerr

• Correspondence address: 85 Edgewood Court, Chagrin Falls, Ohio, 44022, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 February 2004
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: Business Executive

SMITH, Bruce Alan

• Correspondence address: 418 Rosewood Court, Powell, Ohio, 43040, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 May 1999
• Resigned on: 12 February 2004
• Nationality: American
• Occupation: Chief Financial Officer Deniso

VANDE STEEG, Nickolas William

• Correspondence address: 265 Warwick Court, Aurora, Ohio, 44202, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 February 2004
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: Business Executive

WEIR, David Laurence

• Correspondence address: 8824 Dunsinane Drive, Dublin Ohio 43017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 March 1997
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Chief Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1993
• Resigned on: 14 May 1993

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1993
• Resigned on: 14 May 1993