SECOND DT HOLDINGS

Company number 04173300

20 officers / 17 resignations

MCDONOUGH, James

• Correspondence address: 2300 West Armitage Avenue, Chicago, Illinois 60647, United States, FOREIGN
• Role: Secretary
• Appointed on: 29 December 2006
• Nationality: U.S. Citizen
• Occupation: Director

KRAM, Thomas

• Correspondence address: 2542 Rourke Drive, Aurora, Illinois, 60503, United States
• Role: Director
• Date of birth: March 1959
• Appointed on: 23 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo - Sun Times Media Group

MCDONOUGH, James

• Correspondence address: 2300 West Armitage Avenue, Chicago, Illinois 60647, United States, FOREIGN
• Role: Director
• Date of birth: October 1958
• Appointed on: 20 November 2006
• Nationality: U.S. Citizen
• Occupation: Director

DAVIES, Alan John

• Correspondence address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2001
• Resigned on: 12 March 2001
• Nationality: British

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Chartered Secretary

VAN HORN, James R

• Correspondence address: 41 Normandie Place, Cranford, New Jersey, Usa, 07016
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 29 December 2006
• Nationality: Us Citizen

BARKER III, William

• Correspondence address: 1612a N. Mohawk, Chicago, Illinois 60614, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 March 2007
• Resigned on: 25 November 2008
• Nationality: U.S. Citizen
• Occupation: Senior Vice President Finance

BLACK, Conrad Moffat, Lord

• Correspondence address: 14 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 March 2001
• Resigned on: 12 February 2004
• Nationality: British Canadian
• Occupation: Business Executive

COLSON, Daniel William

• Correspondence address: 19 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 2004
• Resigned on: 23 March 2004
• Nationality: Canadian
• Occupation: Director

COLSON, Daniel William

• Correspondence address: 19 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 March 2001
• Resigned on: 12 February 2004
• Nationality: Canadian
• Occupation: Company Director

DAVIES, Alan John

• Correspondence address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 March 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Accountant

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 6 March 2001
• Resigned on: 12 March 2001
• Nationality: British

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 July 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Chartered Secretary

HEALY, Paul Brian

• Correspondence address: 210 West 90th Street, Apt 7j, New York, Ny 10024, America
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2004
• Resigned on: 11 January 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'DONNELL KEENAN, Niamh

• Correspondence address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 March 2001
• Resigned on: 12 February 2004
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Accountant

PARIS, Gordon A

• Correspondence address: 7 Mt Holly Drive, Rye, Ny 10580, America
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 February 2004
• Resigned on: 29 December 2006
• Nationality: Us Citizen
• Occupation: Director

SMITH, Robert

• Correspondence address: 194 Fairmont Avenue, Chatham, Nj 07928, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 February 2004
• Resigned on: 20 November 2006
• Nationality: U S Citizen
• Occupation: Treasurer

STOKLOSA, Gregory

• Correspondence address: 1021 Forest Avenue, Evanston, Illinois 60202, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 November 2006
• Resigned on: 2 March 2007
• Nationality: U S Citizen
• Occupation: Director

VAN HORN, James R

• Correspondence address: 41 Normandie Place, Cranford, New Jersey, Usa, 07016
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 January 2006
• Resigned on: 29 December 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director