HERCULES HOLDING II LIMITED

Company number 04352568

9 officers / 7 resignations

MAXWELL, Michael Julian Anton

• Correspondence address: Farbstrasse 29, Thalwil, 8800, Switzerland
• Role: Secretary
• Appointed on: 29 April 2002
• Nationality: British
• Occupation: Controller Uk

MAXWELL, Michael Julian Anton

• Correspondence address: Farbstrasse 29, Thalwil, 8800, Switzerland
• Role: Director
• Date of birth: July 1957
• Appointed on: 29 April 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Controller Uk

NATTRASS, John Crosthwaite

• Correspondence address: 29 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Financial Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 29 January 2002

JESTER, Bruce

• Correspondence address: 210 Deergrass Road, Hockssin, Delaware, Usa, 19707
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 January 2002
• Resigned on: 4 September 2008
• Nationality: American
• Occupation: Vp Taxes

NATTRASS, John Crosthwaite

• Correspondence address: 29 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 January 2002
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

ROMANO, Vincenzo

• Correspondence address: 207 Harvest Lane, Broomall, Pa 19008, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 September 2008
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Company Executive

SIMPSON, Clive

• Correspondence address: 50 E. River Center Blvd., Covington, Kentucky 440411, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 December 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2002
• Resigned on: 29 January 2002