NCC FARNBOROUGH TRUSTEE LIMITED

Company number 05316763

10 officers / 8 resignations

LEVINE, Marva

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, New York, United States, NY 10026
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 27 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIN, Kee Chan

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, New York, New York, United States, 10016
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

KRAKOWSKI, Richard Francis

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, United States, NY 10016
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 28 December 2018
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2004
• Resigned on: 20 December 2004

CONNOR, George Brady

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, Ny, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 February 2016
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

JORDAN, James Joseph

• Correspondence address: 2 Meadowbrook Road, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 2004
• Resigned on: 30 April 2007
• Nationality: U S Citizen
• Occupation: Company Director

KRAKOWSKI, Richard Francis

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, United States, NY 10016
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 December 2004
• Resigned on: 28 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager

LUSTENBERGER V, Louis Charles

• Correspondence address: Verizon Capital Corp., 221 East 37 Street, 7th Floor, Ny, United States, NY 10016
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 February 2016
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

REPP, Paul Howard

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 September 2007
• Resigned on: 16 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RUTHERFORD, Peter Duncan

• Correspondence address: C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 December 2004
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President