TIWR U.K. LIMITED

Company number 04498915

16 officers / 13 resignations

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Secretary
• Appointed on: 23 March 2007
• Nationality: United Kingdom

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 21 August 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Acountant

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

COLMER, Janice Gwendoline Thornton

• Correspondence address: 55 West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 23 March 2007
• Nationality: British

STUECKER, Phillip James

• Correspondence address: 8101 Parkshire Court, Louisville, Kentucky 40220, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 6 December 2002
• Nationality: Usa
• Occupation: Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 30 July 2002

BROOKSON, Philip Howard

• Correspondence address: 6 Mayflower Close, Crawley, West Sussex, RH10 7WH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 November 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Timothy Charles

• Correspondence address: 1401 Hawkshead Lane, Louisville, Kentucky 40223, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 July 2002
• Resigned on: 18 November 2005
• Nationality: Usa
• Occupation: Executive

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 November 2005
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

JONES, Gareth David Rhys

• Correspondence address: Stoke House, Paice Lane, Medstead, Hampshire, GU34 5PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 November 2005
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Executive

PAGLIARA, Tracy D

• Correspondence address: 1614 S. 47th Street, Quincy, Illinois 62305, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2005
• Resigned on: 25 August 2008
• Nationality: United States
• Occupation: Vice President

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 August 2008
• Resigned on: 21 August 2009
• Nationality: American
• Occupation: Attorney

STUECKER, Phillip James

• Correspondence address: 8101 Parkshire Court, Louisville, Kentucky 40220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 August 2002
• Resigned on: 18 November 2005
• Nationality: Usa
• Occupation: Executive

WARR, Jonathan Peter

• Correspondence address: 4 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2009
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WISEMAN, Ronald David

• Correspondence address: 3503 Waterleaf Court, Louisville, 40207 Kentucky, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 December 2002
• Resigned on: 18 November 2005
• Nationality: Usa
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2002
• Resigned on: 30 July 2002