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Company number 02961334

37 officers / 34 resignations

ROGERS, Joel W

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, United States
• Role (Active): Secretary
• Appointed on: 31 October 2008
• Nationality: American
• Occupation: Retail Legal

HUNTER, Jocelyn Janine

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Georgia, 30339
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: Georgia
• Occupation: Vice President & Deputy General Counsel

MANDIGO, Brian Michael

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Ga, United States, 30339
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

APPEL, Laurence

• Correspondence address: 3193 Powers Ford, Marietta, Georgia Ga 30067, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Assistant Secretary

BRILL, Ronald

• Correspondence address: 2455 Paces Ferry Road, Atlanta Ga 30339, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Company Director

BRISENDINE, Leonard Briley

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 28 August 2015
• Nationality: American

FERNANDEZ, Frank

• Correspondence address: 3955 Northside Drive, Atlanta, Georgia Ga 30342, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 14 February 2007
• Nationality: American
• Occupation: Vice President And Secretary

GOTTSEGEN, Jonathan M

• Correspondence address: 1073 Cumberland Road, Atlanta, Georgia, 30306, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 13 February 2009
• Nationality: American
• Occupation: Retail Legal

HUNTER, Jocelyn Janine

• Correspondence address: Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 15 April 2019

MAZZONE, Dominic Charles

• Correspondence address: 684 Sherwood Road, Atlanta, Georgia Ga 30324, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Assistant Secretary

NUNEZ, Ricardo Jose

• Correspondence address: 3300 Winthrop Circle, Marietta, Ga, Cobb 30339, Usa
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 13 September 2007
• Nationality: American

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Lawyer

PESEK, Phillip

• Correspondence address: 5041 Civitania Road, S.E, Mableton, Georgia 30126, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 22 November 2005
• Nationality: American
• Occupation: Assistant Secretary

SMITH, Lawrence

• Correspondence address: 2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Vice President & Secretary

STEELE, Kenneth David

• Correspondence address: 2455 Paces Ferry Road, C-20, Atlanta, Georgia, United States, 30339
• Role (Resigned): Secretary
• Appointed on: 15 April 2019
• Resigned on: 20 November 2023

VANWOERKOM, Jack Alan

• Correspondence address: 48 Concord Road, Weston, Massachusetts, 02493-1223, Usa
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 1 July 2011
• Nationality: America
• Occupation: Retail Legal

BLAKE, Francis Stanton

• Correspondence address: 1985 L Powers Ferry Road, Marietta, Georgia Ga 30067, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 2002
• Resigned on: 2 January 2007
• Nationality: Usa
• Occupation: None

BLANK, Arthur

• Correspondence address: 3639 Tuxedo Road, Atlanta Ga 30305, Ga, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 August 1994
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: President

BOMAR, Scott

• Correspondence address: Building C-20, 2455 Paces Ferry Road, Atlanta, Cobb County, Georgia 30339, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 October 2016
• Resigned on: 14 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRILL, Ronald

• Correspondence address: 2455 Paces Ferry Road, Atlanta Ga 30339, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 August 1994
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Company Director

BRISENDINE, Leonard Briley

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Ga 30339, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2011
• Resigned on: 28 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Legal-Retail

CAREY, Dennis James

• Correspondence address: 1325 Monte Carlo Drive, Atlanta, Georgia Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 January 2002
• Resigned on: 30 April 2002
• Nationality: Usa
• Occupation: President

DAY, Marshall Lewis

• Correspondence address: 2455 Paces Ferry Road, Atlanta Ga 30339, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 August 1994
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Company Director

FERNANDEZ, Frank

• Correspondence address: 3955 Northside Drive, Atlanta, Georgia Ga 30342, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2001
• Resigned on: 14 February 2007
• Nationality: American
• Occupation: Vice President And Secretary

FLICK, Rebecca I

• Correspondence address: 15 Brookside Walk, Atlanta, Georgia, 30342, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 September 2007
• Resigned on: 31 January 2010
• Nationality: America
• Occupation: Retail Finance

GIBBS, Stephen Leslie

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Ga, United States, 30339
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 October 2021
• Resigned on: 20 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUNTER, Jocelyn Janine

• Correspondence address: Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 August 2015
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal/Retail

JANCI, Isabel

• Correspondence address: Building C-20, 2455 Paces Ferry Road, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 December 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Retail Finance

KECK, Richard Paul

• Correspondence address: Holmesdale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 August 1994
• Resigned on: 24 August 1994
• Nationality: American
• Occupation: Lawyer

KIMMET, Dwaine

• Correspondence address: 2455 Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2010
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance/Retail

MCPHAIL III, Richard Vardry

• Correspondence address: 2455 Paces Ferry Road C-20, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 August 2019
• Resigned on: 29 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOBERG, Anders Christer

• Correspondence address: 50 Ridgewood Place, Atlanta, Georgia Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2001
• Resigned on: 15 January 2002
• Nationality: Swedish
• Occupation: None

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 August 1994
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Lawyer

SMITH, Lawrence

• Correspondence address: 2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 August 1994
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Vice President And Secretary

STEELE, Kenneth David

• Correspondence address: 2455 Paces Ferry Road C-20, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 April 2019
• Resigned on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director