THE LONDON CASH EXCHANGE LIMITED

Company number 04000544

16 officers / 9 resignations

HIBBERD, Roy Wayne

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
• Role: Secretary
• Appointed on: 12 June 2009
• Nationality: United States
• Occupation: Executive

WALTON, Caroline Debra

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Role: Secretary
• Appointed on: 19 December 2007
• Nationality: British

BRYAN, Robert Andrew

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
• Role: Director
• Date of birth: June 1963
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FILECCIA, Piero

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
• Role: Director
• Date of birth: January 1960
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIBBERD, Roy Wayne

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Role: Director
• Date of birth: October 1952
• Appointed on: 12 June 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

UNDERWOOD, Randy

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Role: Director
• Date of birth: April 1950
• Appointed on: 12 June 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Executive

WEISS, Jeffrey Allan

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Role: Director
• Date of birth: May 1943
• Appointed on: 19 December 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 24 May 2000
• Nationality: British

KERR, Jacqueline Irene

• Correspondence address: Westbrook House, Westbrook Field Old Bosham, Chichester, West Sussex, PO18 8JP
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 19 December 2007
• Nationality: British

SOKOLOWSKI, Peter John

• Correspondence address: 208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 30 September 2008
• Nationality: American

CLIVE MATHIAS COMPANY SECRETARY LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 24 May 2000

GAYHARDT, Donald Francis

• Correspondence address: 511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 December 2007
• Resigned on: 31 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KERR, Terence Peter

• Correspondence address: Westbrook House, Westbrook Field Old Bosham, Chichester, West Sussex, PO18 8JP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 2000
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICCINI, Silvio Dante

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 May 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 24 May 2000

CLIVE MATHIAS NOMINEE LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Director
• Appointed on: 24 May 2000
• Resigned on: 24 May 2000