HIGH END SYSTEMS EUROPE LIMITED

Company number 02648483

14 officers / 9 resignations

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role: Secretary
• Appointed on: 2 March 2000

DUFF, Peter John

• Correspondence address: 606 Flamingo, Austin, Texas 78734, Usa
• Role: Director
• Date of birth: April 1945
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Chief Financial Officer

FOWLER, Lowell Raymond

• Correspondence address: 5607 Palisade Court, Austin, Texas 78731, Usa
• Role: Director
• Date of birth: July 1950
• Appointed on: 1 July 2002
• Nationality: American
• Occupation: Marketing & Industry Relations

GORDON, Frank

• Correspondence address: 36 Pascal Lane, Austin, Travis County Texas 78746, Usa
• Role: Director
• Date of birth: January 1943
• Appointed on: 30 June 1999
• Nationality: American
• Occupation: Executive Director

WOOD, Michael

• Correspondence address: 6401 Clairmont Drive, Austin, Texas 78749, Usa
• Role: Director
• Date of birth: March 1956
• Appointed on: 30 June 1999
• Nationality: British
• Occupation: Vice President Engineering

GRETHER, Heinz

• Correspondence address: 5705 Raincreek Pkwy, Austin, Travis County Texas 78759, America
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 6 November 2001
• Nationality: American
• Occupation: Attorney

MILES, Peter John

• Correspondence address: 63b Chartfield Avenue, London, SW15 6HN
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 30 June 1999
• Nationality: English

ARCHDALE, Nicholas Edward

• Correspondence address: Flat 4, 16 Addison Crescent, London, W14 8JR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed before: 25 September 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Lighting Designer

CADBURY, Jonathan Humphrey

• Correspondence address: 24 Hornsey Rise Gardens, London, N19 3PR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 25 September 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Lighting Designer

GRETHER, Heinz

• Correspondence address: 5705 Raincreek Pkwy, Austin, Travis County Texas 78759, America
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 1999
• Resigned on: 6 November 2001
• Nationality: American
• Occupation: Attorney

MILES, Peter John

• Correspondence address: 63b Chartfield Avenue, London, SW15 6HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 25 September 1992
• Resigned on: 30 June 1999
• Nationality: English
• Country of residence: England
• Occupation: Entrepreneur

REESING, Stephen

• Correspondence address: 4009 Lockwood Bend Ct, Austin, Texas 78738, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 1999
• Resigned on: 11 January 2002
• Nationality: American
• Occupation: Cpa

THORJUSSEN, Nils Michael

• Correspondence address: 650 Delancey Street, Suite 417, San Francisco, California, Usa, 94107
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 25 September 1992
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Lighting Designer

THORNE, Thomas James Ridsdale

• Correspondence address: 86 Devonshire Road, Ealing, London, W5 4TP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed before: 25 September 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Lighting Designer