AMERICA II EUROPE LIMITED

Company number 02956061

16 officers / 14 resignations

CAVALLARO, Frank Anthony

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROMELL, Jesper

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 27 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate President

GALINSKI, Peter Michael Benjamin

• Correspondence address: 2600 118th Avenue North, St Petersburg, Florida 33716, United States
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 24 June 2020
• Nationality: American

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1994
• Resigned on: 5 August 1994
• Nationality: British

PORTER GARLAND

• Correspondence address: Portland House, Park Street, Bagshot, Surrey, GU19 5PG
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 2 June 1997

BISAILLON, Daniel

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2013
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Coo

DOUGHTIE III, Eugene Britt

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 April 2013
• Resigned on: 7 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

ELLISON, Roger Brian

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2013
• Resigned on: 18 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Electronic Distribution

GALINSKI, Barbara Anne

• Correspondence address: 2600 118th Avenue North, St Petersburg, Florida 33716, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 August 1994
• Resigned on: 1 September 2018
• Nationality: American
• Occupation: Director

GALINSKI, Peter Michael Benjamin

• Correspondence address: 2600 118th Avenue North, St Petersburg, Florida 33716, United States
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 August 1994
• Resigned on: 27 February 2020
• Nationality: American
• Occupation: Company President

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 5 August 1994
• Resigned on: 5 August 1994
• Nationality: British

GRAEME, Paul Gordon

• Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 August 1994
• Resigned on: 5 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Agent

JENKINS, Gary Edward

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 November 2016
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PECCHIOLI, Jed

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 December 2013
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: President, Operations

RENDON, Joseph William

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2017
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax Manager

ROGERS, Aris

• Correspondence address: 2500 118th Avenue North, St Petersberg, Florida 33716, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 August 2006
• Resigned on: 11 April 2013
• Nationality: United States Citizen
• Occupation: Chief Financial Officer