FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED

Company number 01734832

16 officers / 13 resignations

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 12 South Shaker Road, Harvard 01451, Ma, Usa
• Role: Secretary
• Appointed on: 23 April 2007
• Nationality: Other
• Occupation: Secretary

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role: Director
• Date of birth: November 1952
• Appointed on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 12 South Shaker Road, Harvard 01451, Ma, Usa
• Role: Director
• Date of birth: February 1964
• Appointed on: 23 April 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Secretary

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Group Fd

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Secretary
• Appointed on: 2 March 1993
• Resigned on: 30 October 2002
• Nationality: British

NORTH, Jonathan

• Correspondence address: 169 Montagu Mansions, London, W1U 6LQ
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 2 March 1993
• Nationality: British

BLESSINGTON, Bruce Arthur

• Correspondence address: 55 White Road, Georgetown, Maine, 04548, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 April 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Ceo

CHILDS, Christopher William

• Correspondence address: Hazeldene, East End Green, Hertford, Hertfordshire, SG14 2PD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 April 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Financial Director/Company Sec

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 1999
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 October 2002
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Fd

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 2 April 1992
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Finance Dirc

MALYS, David Raymond

• Correspondence address: 15 Victoria Heights, East Aurora, New York 14052, United States
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 January 1999
• Resigned on: 25 October 2002
• Nationality: American
• Occupation: Director

MCNAMEE, George Alexander

• Correspondence address: 742 Main, Hudson, Quebec, Jopiho, Canada
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 2 April 1992
• Resigned on: 27 March 1997
• Nationality: Canadian
• Occupation: Managing Director

MILLS, Steven Geoffrey

• Correspondence address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 October 2002
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MORING, Andrew John

• Correspondence address: 120 Heath Croft Road, Sutton Coldfield, West Midlands, B75 6NJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Finance Controller

THOMAS, Michael

• Correspondence address: 709 South Casey Key Road, Nokomis, Florida, Usa, FL 34275
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2006
• Resigned on: 14 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo