DBS INVESTMENT HOLDINGS LIMITED

Company number 02987177

23 officers / 20 resignations

JOHNSON, Jean Jean Marie

• Correspondence address: 435 16th Avenue N.E., St Petersburg, Florida 33704, Usa
• Role: Secretary
• Appointed on: 16 October 2007
• Nationality: British

PRIOLO, Mary Katherine

• Correspondence address: 827 Seabreeze Drive, Ruskin, Florida 33570, Usa
• Role: Director
• Date of birth: January 1972
• Appointed on: 16 October 2007
• Nationality: Us
• Occupation: Accountant

QUIBELL, Edward Keith

• Correspondence address: 2600 Brookside Drive, Roswell, Georgia 30076, Usa, FOREIGN
• Role: Director
• Date of birth: November 1946
• Appointed on: 22 January 2007
• Nationality: American
• Occupation: Cfo

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 1 February 2007
• Nationality: British

KRITZINGER, Louis Francois

• Correspondence address: Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 16 October 2007
• Nationality: British,South African
• Occupation: Finance Director

TRICKETT, Deborah Joan

• Correspondence address: Flat B 1 Sydenham Park, London, SE26 4EE
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 19 December 1994

ALLEN, Malcolm Neil

• Correspondence address: Meadow View Cottage, 96 Town Lane, Benington, Stevenage, Hertfordshire, SG2 7BT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 May 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Operations Director

BAILEY, Ashley Lawrence

• Correspondence address: The Lodge, 6 Northhall Road, Eaton Bray, Bedfordshire, LU6 2DQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 May 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accountant

DOYLE, Daniel

• Correspondence address: 14 Ambleside Drive, Bellair, Florida, Usa, 34616
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 27 January 1995
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Company Chief Executive

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 February 1996
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENDALL, David William

• Correspondence address: 41 Albion Street, London, W2 2AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 20 December 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRITZINGER, Louis Francois

• Correspondence address: Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 January 2007
• Resigned on: 16 October 2007
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

NELSEN, Keith

• Correspondence address: 2603 Sanders Drive, Tampa, Florida 33611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2001
• Resigned on: 15 September 2006
• Nationality: Us Citizen
• Occupation: Lawyer

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 4 November 1994
• Resigned on: 19 December 1994
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 4 November 1994
• Resigned on: 19 December 1994
• Nationality: British

SNELL, David Clair

• Correspondence address: 3208 Parkland Boulevard, Tampa, Florida, Usa, 33609
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 January 1995
• Resigned on: 24 July 1998
• Nationality: American
• Occupation: Accountant

ST QUINTON, Martin George

• Correspondence address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 December 1994
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARK, Jason Alexander

• Correspondence address: 36 Grove Lane, Kingston, Surrey, KT1 2ST
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 December 1994
• Resigned on: 27 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRACHAN, John Malcolm Lebreton

• Correspondence address: 16 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 September 1999
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Company Director

TRICKETT, Deborah Joan

• Correspondence address: Flat B 1 Sydenham Park, London, SE26 4EE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 December 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Secretary

VAUGHAN-LEE, Mark Andrew

• Correspondence address: Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 December 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

WILLIAMS, Peter, Dr

• Correspondence address: 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 October 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Doctor Of Physics