FOSBEL HOLDINGS LIMITED

Company number 04726360

24 officers / 22 resignations

BARBERIC, Richard Thomas

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Secretary
• Appointed on: 28 January 2019

YASZEMSKI, Eric

• Correspondence address: 20600 Sheldon Road, Brook Park, Ohio, Cuyahoga, 44142, United States
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: Usa, New Jersey
• Occupation: Company Director

BURTON, Sarah

• Correspondence address: 1002 Parkside. Dr., Lakewood, Ohio, Cuyahoga, Usa
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 31 May 2012
• Nationality: United States
• Occupation: Finance Officer

ELLETT, Simon Andrew

• Correspondence address: 4 Peart Drive, Studley, Warwickshire, B80 7DD
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

SCOTT, Derek

• Correspondence address: 513 Weston Court, Copley, Ohio 44321, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Ceo

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 24 July 2003

BERO, Bret

• Correspondence address: 161 Worcester Road, Suite 606, Framingham, Massachusetts, Usa, 01701
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Usa/Commonwealth Of Massachusetts
• Occupation: Private Equity Operating Principal

BURTON, Sarah

• Correspondence address: 1002 Parkside. Dr., Lakewood, Ohio, Cuyahoga, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 September 2007
• Resigned on: 31 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Officer

CUSHING, Philip Edward

• Correspondence address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 July 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLETT, Simon Andrew

• Correspondence address: 4 Peart Drive, Studley, Warwickshire, B80 7DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 July 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

GRAU, Alexander

• Correspondence address: Two, Snowhill, Snow Hill Queensway, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 May 2012
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Development Officer

GREGORY, Lester Thomas

• Correspondence address: 32 East Hawthorns Court, Lake Bluff, Illinois 60044, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 July 2005
• Resigned on: 13 June 2006
• Nationality: Usa
• Occupation: Business Executive

GRIESBACH, Philip Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 June 2005
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

HENDERSON, Simon Anthony Glidden

• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 July 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

KIRCHER, Robert

• Correspondence address: 974 Fairfield Ave., Elmhurst, Illinois 60126, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 July 2005
• Resigned on: 5 September 2007
• Nationality: Usa
• Occupation: Business Executive

KUYKENDALL, Kevin Wayne

• Correspondence address: 2200 Ross Avenue Suite 4500w, Dallas, Tx 75201, United States
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 February 2009
• Resigned on: 31 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Private Equity

MOORE, Craig Thomas

• Correspondence address: Amercian Capital, 505 Fith Avenue, 26th Floor, New York, New York, Usa, 10017
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2012
• Resigned on: 23 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

MURPHY, Peter

• Correspondence address: 127 Mary Ellen Dr, Charleston, Charleston Sc 29403, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 December 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: South Carolina, Usa
• Occupation: Private Equity Investor

NATHANSON, Thomas

• Correspondence address: Two, Snowhill, Snow Hill Queensway, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 May 2012
• Resigned on: 20 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Development

NEWMARK, Gregg

• Correspondence address: 501 Lake Ave, Wilmette, Il 60091, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 2007
• Resigned on: 19 February 2009
• Nationality: American
• Occupation: Managing Director

PETTIFOR, Stuart Ian

• Correspondence address: Two, Snowhill, Snow Hill Queensway, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 May 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Derek

• Correspondence address: 513 Weston Court, Copley, Ohio 44321, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 July 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

SMITH, Dustin

• Correspondence address: 505 Fifth Avenue, 25th Floor, New York, New York, Usa, 10017
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 December 2014
• Resigned on: 30 October 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity Investor

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 24 July 2003