PALLADIUM GROUP LIMITED

Company number 04084012

10 officers / 6 resignations

BEARE, Kevin Leslie

• Correspondence address: 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ
• Role: Secretary
• Appointed on: 24 January 2005
• Nationality: British
• Occupation: Chartered Accountant

LUBIN, David Allen

• Correspondence address: 150 Somerset Street, Belmont, Massachusetts 02178, Usa
• Role: Director
• Date of birth: May 1950
• Appointed on: 15 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORDAS, Christopher David

• Correspondence address: 10 Dearborn Drive, Norton, Ma, United States, 02766
• Role: Director
• Date of birth: October 1972
• Appointed on: 30 November 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Of Finance

NORTON, David Paul

• Correspondence address: 5 Cromwell Road, Concord, Massachusetts, Usa, 01742
• Role: Director
• Date of birth: July 1941
• Appointed on: 15 December 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 15 December 2004

DIEGO PIDELASERRA, Pablo

• Correspondence address: Santa Caterina De Siena 35-37, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2008
• Resigned on: 14 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President Palladium Emea

KAPLAN, David Alan

• Correspondence address: 22 Jackson Drive, Acton, Massachusetts 01720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 May 2005
• Resigned on: 21 August 2006
• Nationality: American
• Occupation: Executive

MANGELS, Mathias Peter Hermann

• Correspondence address: Rua Comendador, Elias Zarzur 1158, 04736 002, Brazel
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 December 2004
• Resigned on: 15 December 2008
• Nationality: Brazilian
• Occupation: Director

MARINELLI, Kevin Albert

• Correspondence address: 21 Cynthia Road, Needham, Mass 02494, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 August 2006
• Resigned on: 30 November 2008
• Nationality: American
• Occupation: Cfo

WCPHD DIRECTORS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 29 September 2000
• Resigned on: 15 December 2004