AMANA EUROPE LIMITED

Company number 03269679

29 officers / 25 resignations

BAILEY, Beatrice

• Correspondence address: Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104
• Role: Secretary
• Appointed on: 25 May 2010

COLLIGAN, Jodi Anne

• Correspondence address: Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa

LAPHAM, John Joseph

• Correspondence address: Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104
• Role: Director
• Date of birth: May 1967
• Appointed on: 10 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

LOCKWOOD, Jonathan Simon

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: December 1972
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEYLE, Jeffrey Lewis

• Correspondence address: 2720 91st Place Ne, Bellevue, Washington, 98004
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 20 February 2007
• Nationality: American
• Occupation: Attorney At Law

LAPHAM, John Joseph

• Correspondence address: Getty Images, Inc., 601 North 34th Street, Seattle, Usa, WA 98103
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 25 May 2010
• Nationality: American
• Occupation: Lawyer

QUIRK, Simon Phillip William

• Correspondence address: Flat 2, 8 St Stephens Gardens, London, W2 5QX
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 9 January 2006
• Nationality: Australian
• Occupation: Lawyer

TALERMAN, Terence

• Correspondence address: 19 West Hill Park, London, N6 6ND
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 8 June 2005
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 27 September 2002

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1996
• Resigned on: 30 October 1996

BEYLE, Jeffrey Lewis

• Correspondence address: 2720 91st Place Ne, Bellevue, Washington, 98004
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 June 2005
• Resigned on: 20 February 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney At Law

CRISTALLO, Steven

• Correspondence address: 23014 Se 40th Pl, Sammamish, Wa 98075, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 June 2005
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Attorney

DUNN, Jeffrey Joseph

• Correspondence address: 8051 37th Ave Ne, Seattle, Washington, Wa 98115, United States Of America
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 April 2008
• Resigned on: 1 November 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

GERLITZ, Gunter

• Correspondence address: 44 Belsize Square, London, NW3 4HN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 November 1996
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Director

GILLIES, Roderick Paul Macdonald

• Correspondence address: 9 Lawrence Street, Mill Hill, London, NW7 4JJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Certified Accountant

HAMMI, Karima

• Correspondence address: 101 Bayham Street, London, NW1 0AG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2009
• Resigned on: 25 May 2010
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

HAMMI, Karima

• Correspondence address: Flat 2, 225 Portobello Road, London, W11 1LU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 February 2007
• Resigned on: 29 November 2007
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

ISHII, Miho

• Correspondence address: 4-17-13 Izumi, Suginami-Ku, Tokyo, 168-0063, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 November 1996
• Resigned on: 3 March 2003
• Nationality: Japanese
• Occupation: Director

KARPF, Jerry

• Correspondence address: 618 Washington St 3b, New York New York 10014, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 November 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Director

KIM, Haeran

• Correspondence address: Getty Images, Inc, 601 North 34th Street, Seattle, Usa, WA 98103
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 May 2010
• Resigned on: 17 November 2010
• Nationality: South Korean
• Country of residence: Usa
• Occupation: Tax Director

LOWRY, Bruce

• Correspondence address: 101 Bayham Street, London, NW1 0AG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2009
• Resigned on: 25 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

NEILSON, David

• Correspondence address: 37 Welbeck Road, Barnet, Hertfordshire, EN4 8RY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 May 2000
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: It Manager

QUIRK, Simon Phillip William

• Correspondence address: Flat 2, 8 St Stephens Gardens, London, W2 5QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 June 2005
• Resigned on: 9 January 2006
• Nationality: Australian
• Occupation: Lawyer

SATO, Shigeo

• Correspondence address: 6-39-20 Hirayama, Hino City, Tokyo, 191-0043, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 March 2003
• Resigned on: 8 June 2005
• Nationality: Japanese
• Occupation: Director

SHINDO, Hironobu

• Correspondence address: 2-28-14 Nakamachi, Setagaya-Ku Tokyo 158, Japan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 November 1996
• Resigned on: 8 June 2005
• Nationality: Japanese
• Occupation: Director

TALERMAN, Terence

• Correspondence address: 19 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2000
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 29 November 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 29 November 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1996
• Resigned on: 30 October 1996