GLOBAL 360 UK, LTD

Company number 04142383

18 officers / 15 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PU
• Role: Director
• Date of birth: April 1962
• Appointed on: 23 August 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Secretary

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PU
• Role: Director
• Date of birth: September 1954
• Appointed on: 23 August 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PU
• Role: Director
• Date of birth: January 1966
• Appointed on: 23 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Counsel

LOVEGROVE, Roger

• Correspondence address: Weald Cottage, Amsbury Farm, East Street Hunton, Kent, ME15 0QY
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 23 August 2011
• Nationality: British
• Occupation: Director

WINZELER, Scott

• Correspondence address: 96 Blvd Malesherdes, Paris, Isle De Frances 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 8 August 2007
• Nationality: American
• Occupation: Vice President

WOOLF, John Dee

• Correspondence address: 3712 Watercrest Drive, Plano, Texas 75093, Usa
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 30 March 2006
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2001
• Resigned on: 25 January 2002

ALEXANDER, David Marquis

• Correspondence address: 5151 Quail Lake Drive, Dallas 75287, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 August 2007
• Resigned on: 23 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Accounting

COTTLE, Deborah

• Correspondence address: Hickory Creek Court, Krum, Texas, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2007
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Treasury

CROSNO, Michael King

• Correspondence address: 57 St Stephens School Road, Austin, Texas 78746, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 September 2006
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Businessman

LOVEGROVE, Roger

• Correspondence address: Weald Cottage, Amsbury Farm, East Street Hunton, Kent, ME15 0QY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 August 2007
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCARDLE, Patricia Flynn

• Correspondence address: 6610 Forestshire Drive, Dallas, Texas, 75230, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 December 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Director

OATES, William Denson

• Correspondence address: 4900 Lakeside Drive, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 January 2001
• Resigned on: 30 March 2006
• Nationality: Usa
• Occupation: Investor

SAMPSON, Michael Anthony

• Correspondence address: 148 Kew Road, Richmond On Thames, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 May 2001
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHNEIDER, Pam

• Correspondence address: 8909 Lockhaven Drive, Dallas, Texas 75238, United States
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 August 2007
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Accounting

WERNER, Barry Raymond

• Correspondence address: 1st Floor, West Wing, 1 Sheldon Square Paddington, London, W2 6TT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 November 2010
• Resigned on: 23 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Legal Counsel

WINZELER, Scott

• Correspondence address: Chenaie Courtlands Hill, Pangbourne, Reading, Berkshire, RG8 7BE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 August 2007
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Managing Director

WOOLF, John Dee

• Correspondence address: 3712 Watercrest Drive, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 January 2001
• Resigned on: 30 March 2006
• Nationality: American
• Occupation: Investor