AFCO LUTON UK LTD.

Company number 04526302

10 officers / 5 resignations

SMITH, Suzanne Lisa

• Correspondence address: 45025 Aviation Drive, Suite 100, Dulles, Virginia, United States, 20166
• Role (Active): Secretary
• Appointed on: 1 March 2010

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 1 July 2004

FORRER, Steven Robert

• Correspondence address: 45025 Aviation Drive, Suite 100, Dulles, Virginia, United States, 20166
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Cio

STIPANCIC, Charles

• Correspondence address: 45025 Aviation Drive, Suite 100, Dulles, Virginia, United States, 20166
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 September 2006
• Nationality: American
• Occupation: Director

UNGERLEIDER, Daniel Scott

• Correspondence address: 45025 Aviation Drive, Suite 100, Dulles, Virginia, United States, 20166
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 September 2002
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CONNELL, Suzanne

• Correspondence address: 20599 Woodmere Court, Sterling, Va 20165, Usa
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 1 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2002
• Resigned on: 4 September 2002

CHAMBERS JNR, Francis X

• Correspondence address: 5440 N. Avenida De La Colina, Tucson, Arizona, United States, 85749-8392
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 4 September 2002
• Resigned on: 31 July 2018
• Nationality: American
• Occupation: Business Executive

HANSON, Christopher

• Correspondence address: 4101 Cathedral Avenue, Nw Washington, Dc, Usa, 20016
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 September 2002
• Resigned on: 1 September 2006
• Nationality: Usa
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2002
• Resigned on: 4 September 2002