|
| Corporate Name |
WheelTug plc |
|
| Corporate Headquarters |
Suite 16,
Watergardens 5,
P.O.Box 419
Gibraltar |
 |
| |
|
US |
|
UK |
| Phones: |
|
+1.410.419.0082 |
|
+44 (0)20 7993 4293 |
| FAX: |
|
+1.503.296.2163 |
|
+44 (0)20 7504 3593 |
|
|
| Board of Directors |
| Rodney T. Cox, Ph.D. |
rtc |
@wheeltug.gi |
|
| Isaiah W. Cox, A.B. |
isaiah |
@wheeltug.gi |
|
| Wayne S. Marshall, Ph.D. |
wsm |
@wheeltug.gi |
|
| Warren L. Serenbetz, Jr., MBA |
warrens |
@wheeltug.gi |
|
| Ing. Jan Váňa |
jv |
@wheeltug.gi |
|
|
| Officers |
| Rodney T. Cox |
Chairman of the Board |
|
|
| Isaiah W. Cox |
Chief Executive Officer |
|
|
| STM Fidecs Management (Gibraltar) Limited |
Secretary |
|
|
| James Magdych |
Chief Information Officer |
|
|
|
| Auditors |
Moore Stephens
Suite 5 Watergardens 4
Waterport
Gibraltar
|
|
| Share Trading |
WheelTug plc shares are not publicly traded. WheelTug is a majority-owned subsidiary of Chorus Motors plc, a publicly traded company. |
|
Registrar and
Transfer Agent |
OTR, Inc.
Securities Transfer Agent & Registrar
Phone: +1.503.225.0375
Fax: +1.503.273.9168
Robert E. Roach, Manager, BobR@transfer.com
|
|
| Incorporated |
Gibraltar Company Number 94119
09 February 2005
Articles of Incorporation
|
|
