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Company number 02961334

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Officers: 37 officers / 33 resignations

ROGERS, Joel W

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, United States
Role Active
Secretary
Appointed on
31 October 2008
Nationality
American
Occupation
Retail Legal

STEELE, Kenneth David

Correspondence address
2455 Paces Ferry Road, C-20, Atlanta, Georgia, United States, 30339
Role Active
Secretary
Appointed on
15 April 2019

HUNTER, Jocelyn Janine

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Georgia, 30339
Role Active
Director
Date of birth
November 1961
Appointed on
1 November 2023
Nationality
American
Country of residence
Georgia
Occupation
Vice President & Deputy General Counsel

MANDIGO, Brian Michael

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Ga, United States, 30339
Role Active
Director
Date of birth
October 1975
Appointed on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

APPEL, Laurence

Correspondence address
3193 Powers Ford, Marietta, Georgia Ga 30067, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
1 October 2002
Nationality
American
Occupation
Assistant Secretary

BRILL, Ronald

Correspondence address
2455 Paces Ferry Road, Atlanta Ga 30339, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
24 August 1994
Resigned on
8 August 2000
Nationality
American
Occupation
Company Director

BRISENDINE, Leonard Briley

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
28 August 2015
Nationality
American

FERNANDEZ, Frank

Correspondence address
3955 Northside Drive, Atlanta, Georgia Ga 30342, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
14 February 2007
Nationality
American
Occupation
Vice President And Secretary

GOTTSEGEN, Jonathan M

Correspondence address
1073 Cumberland Road, Atlanta, Georgia, 30306, Usa
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
13 February 2009
Nationality
American
Occupation
Retail Legal

HUNTER, Jocelyn Janine

Correspondence address
Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States
Role Resigned
Secretary
Appointed on
28 August 2015
Resigned on
15 April 2019

MAZZONE, Dominic Charles

Correspondence address
684 Sherwood Road, Atlanta, Georgia Ga 30324, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
25 June 2004
Nationality
British
Occupation
Assistant Secretary

NUNEZ, Ricardo Jose

Correspondence address
3300 Winthrop Circle, Marietta, Ga, Cobb 30339, Usa
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
13 September 2007
Nationality
American

OTT, Keith Terry

Correspondence address
50 Gayton Road, Hampstead, London, NW3 1TU
Role Resigned
Secretary
Appointed on
23 August 1994
Resigned on
24 August 1994
Nationality
British
Occupation
Lawyer

PESEK, Phillip

Correspondence address
5041 Civitania Road, S.E, Mableton, Georgia 30126, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
22 November 2005
Nationality
American
Occupation
Assistant Secretary

SMITH, Lawrence

Correspondence address
2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Vice President & Secretary

VANWOERKOM, Jack Alan

Correspondence address
48 Concord Road, Weston, Massachusetts, 02493-1223, Usa
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
1 July 2011
Nationality
America
Occupation
Retail Legal

BLAKE, Francis Stanton

Correspondence address
1985 L Powers Ferry Road, Marietta, Georgia Ga 30067, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 April 2002
Resigned on
2 January 2007
Nationality
Usa
Occupation
None

BLANK, Arthur

Correspondence address
3639 Tuxedo Road, Atlanta Ga 30305, Ga, Usa
Role Resigned
Director
Date of birth
September 1942
Appointed on
24 August 1994
Resigned on
1 October 2001
Nationality
American
Occupation
President

BOMAR, Scott

Correspondence address
Building C-20, 2455 Paces Ferry Road, Atlanta, Cobb County, Georgia 30339, United States
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 October 2016
Resigned on
14 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

BRILL, Ronald

Correspondence address
2455 Paces Ferry Road, Atlanta Ga 30339, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 August 1994
Resigned on
8 August 2000
Nationality
American
Occupation
Company Director

BRISENDINE, Leonard Briley

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Ga 30339, Usa
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 July 2011
Resigned on
28 August 2015
Nationality
American
Country of residence
Usa
Occupation
Legal-Retail

CAREY, Dennis James

Correspondence address
1325 Monte Carlo Drive, Atlanta, Georgia Ga 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 January 2002
Resigned on
30 April 2002
Nationality
Usa
Occupation
President

DAY, Marshall Lewis

Correspondence address
2455 Paces Ferry Road, Atlanta Ga 30339, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed on
24 August 1994
Resigned on
30 June 2000
Nationality
American
Occupation
Company Director

FERNANDEZ, Frank

Correspondence address
3955 Northside Drive, Atlanta, Georgia Ga 30342, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 2001
Resigned on
14 February 2007
Nationality
American
Occupation
Vice President And Secretary

FLICK, Rebecca I

Correspondence address
15 Brookside Walk, Atlanta, Georgia, 30342, Usa
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 September 2007
Resigned on
31 January 2010
Nationality
America
Occupation
Retail Finance

GIBBS, Stephen Leslie

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Ga, United States, 30339
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 October 2021
Resigned on
20 June 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

HUNTER, Jocelyn Janine

Correspondence address
Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 August 2015
Resigned on
15 April 2019
Nationality
American
Country of residence
United States
Occupation
Legal/Retail

JANCI, Isabel

Correspondence address
Building C-20, 2455 Paces Ferry Road, Atlanta, Georgia, United States, 30339
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 December 2018
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Retail Finance

KECK, Richard Paul

Correspondence address
Holmesdale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 August 1994
Resigned on
24 August 1994
Nationality
American
Occupation
Lawyer

KIMMET, Dwaine

Correspondence address
2455 Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 February 2010
Resigned on
31 October 2016
Nationality
American
Country of residence
Usa
Occupation
Finance/Retail

MCPHAIL III, Richard Vardry

Correspondence address
2455 Paces Ferry Road C-20, Atlanta, Georgia, United States, 30339
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 August 2019
Resigned on
29 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MOBERG, Anders Christer

Correspondence address
50 Ridgewood Place, Atlanta, Georgia Ga 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 October 2001
Resigned on
15 January 2002
Nationality
Swedish
Occupation
None

OTT, Keith Terry

Correspondence address
50 Gayton Road, Hampstead, London, NW3 1TU
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 August 1994
Resigned on
24 August 1994
Nationality
British
Occupation
Lawyer

SMITH, Lawrence

Correspondence address
2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 August 1994
Resigned on
1 October 2001
Nationality
British
Occupation
Vice President And Secretary

STEELE, Kenneth David

Correspondence address
2455 Paces Ferry Road C-20, Atlanta, Georgia, United States, 30339
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 April 2019
Resigned on
1 July 2023
Nationality
American
Country of residence
United States
Occupation
Company Director