FKAC (NORTHAMPTON) LTD.

Company number 03565679

31 officers / 22 resignations

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role: Secretary
• Appointed on: 24 October 2002
• Nationality: Other

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role: Secretary
• Appointed on: 24 October 2002
• Nationality: British

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role: Secretary
• Appointed on: 14 September 1998
• Nationality: British
• Occupation: Lawyer

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role: Secretary
• Appointed on: 30 November 1999
• Nationality: Other

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role: Secretary
• Appointed on: 24 October 2002
• Nationality: British

WHITNEY, Ronald Edward

• Correspondence address: 4159 Peg Leg Court, Bloomfield Hills, Michigan, Usa, 48302
• Role: Secretary
• Appointed on: 24 September 2004
• Nationality: British

BIRGBAUER, Bennett Charles

• Correspondence address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
• Role: Director
• Date of birth: February 1962
• Appointed on: 27 August 2004
• Nationality: United States
• Occupation: Treasurer Ford Of Europe

GLANVILLE, Shaun

• Correspondence address: 7 Fernbank, Billericay, Essex, CM12 9XH
• Role: Director
• Date of birth: July 1965
• Appointed on: 29 September 2004
• Nationality: British
• Occupation: Finance Manager

WILLIAMS, Benjamin David

• Correspondence address: 1839 Cranberry Court, Ann Arbor, Michigan, Usa, 48103
• Role: Director
• Date of birth: June 1961
• Appointed on: 24 September 2004
• Nationality: American
• Occupation: Director Affiliate Financing

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 14 September 1998

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 May 1998
• Resigned on: 7 July 1998
• Nationality: British

CONNOR, Brendan Peter

• Correspondence address: Beechwood Farm House, Hodgetts Lane,, Berkswell, Coventry, CV7 7DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 November 2001
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COSGROVE, William James

• Correspondence address: 53 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 October 2001
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Chief Of Staff And Cfo

CRAMTON, Kevin Gerard

• Correspondence address: 370 Rayson, Northville, Michigan, Usa, 48167
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 August 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Dir Corporate Business D'Ment

CRISP, Trevor Nigel

• Correspondence address: West Meadow Barn, Manor Court, Henley Road, Great Alne, Alcester, Warwickshire, B49 6HR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 October 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Managing Director

DAVIS, Daniel Arthur

• Correspondence address: 13556 Westbrook, Plymouth Michigan Mi 48170, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 September 1998
• Resigned on: 17 October 2001
• Nationality: American
• Occupation: Director

FERGUSON, Bernard Gordon

• Correspondence address: Springfield Welford Road, Creaton, Northampton, NN6 8NX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 October 1998
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAYES, Nicholas John

• Correspondence address: 6 Church Street, Silverstone, Towcester, Northamptonshire, NN12 8XA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 October 1998
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Fi Programme Director

HUGHES, Graeme Sydney

• Correspondence address: 40 Acre Lane, Kingsthorpe, Northampton, NN2 8BE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 October 1998
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Financial Director

LAUDA, Andreas Nikolaus

• Correspondence address: 10 Egerton Place, London, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 August 2001
• Resigned on: 18 December 2002
• Nationality: Austrian
• Occupation: Businessman

MATHES, Heinz Georg

• Correspondence address: Adalbert Stifterstrasse 10, Grossemehring D 85098 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 July 1998
• Resigned on: 14 September 1998
• Nationality: German
• Occupation: Accountant

PARRY JONES, Richard

• Correspondence address: The Clockhouse, Coes-Faen, Abermaw, Barmouth, Gwynedd, LL42 1TE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 May 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Group Vice Pesident

PREISSLER, Gerd Hans

• Correspondence address: Jurastrasse 15, Buxheim D 85114 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 July 1998
• Resigned on: 14 September 1998
• Nationality: German
• Occupation: Lawyer

PURNELL, Anthony John

• Correspondence address: The Wood, 4c Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 May 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RESSLER, Neil William

• Correspondence address: 140 Underdown Road, Ann Arbor, 48105, Michigan, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 September 1998
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Vice President

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 May 1998
• Resigned on: 7 July 1998
• Nationality: British

ROUTSIS, Timothy

• Correspondence address: 48 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9NJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 March 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Pi Group Limited

SCAMMELL, Richard John

• Correspondence address: The Old Grammar School House, Guilsborough, Northampton, NN6 8PY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 12 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director

SHERRY JR, Peter Joseph

• Correspondence address: 204 S. Glengarry Road, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 August 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Attorney

STEPHENSON, Martin Clive

• Correspondence address: Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE28 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 March 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

VALENTINE, John Carl

• Correspondence address: 17331 Deer Path Drive, Northville Mi 48167, Michigan, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 September 1998
• Resigned on: 17 October 2001
• Nationality: American
• Occupation: Engineer