FLEXTRONICS QUARTZ LIMITED

Company number 02721283

26 officers / 22 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role: Secretary
• Appointed on: 1 June 2008

FOSKIN, Richard

• Correspondence address: Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JOHNSON, Edmund

• Correspondence address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCKAY, Fergus

• Correspondence address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
• Role: Director
• Date of birth: March 1967
• Appointed on: 7 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Jonathan Charles

• Correspondence address: 13 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Lawyer

LAGASSE, Joseph Antoine Louis

• Correspondence address: 1424 Portland Street, Sherbrooke, Quebec J1j 1s5, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 4 December 1996
• Nationality: Canadian
• Occupation: Corporate Executive

LAMB, Iain Robertson

• Correspondence address: Liberton, 59 Ardlochan Road, Maidens, Ayrshire, KA26 9NS
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 13 December 2006
• Nationality: British

LARNACH, Fiona Margaret

• Correspondence address: 21 Bonaly Gardens, Colinton, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 31 December 2007
• Nationality: British

MCGREEVY, Kevin Dominic

• Correspondence address: 15 Rue Du Petit Musc, Paris, 75004, France
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 August 2005
• Nationality: British

PROVENCHER, Michael

• Correspondence address: 14 De Chantilly, Candiac, Quebec, Canada, Canada, J5R 6C5
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Lawyer

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 June 2008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 1 October 2007

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1992
• Resigned on: 18 September 1992

ANTELL, Brian Hamilton

• Correspondence address: Bancrest, 57 Seaview Rise, Hopton On Sea, Norfolk, NR31 9SE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 March 1998
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Businessman

BROWN, David Edward

• Correspondence address: 8 Wicklands Road, Hunsdon, Ware, Hertfordshire, SG12 8PD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 February 1993
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Businessman

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 8 June 1992
• Resigned on: 18 September 1992
• Nationality: British

FARHA, Alfred Sam

• Correspondence address: Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2007
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Director

HAYES, Perry Gustav

• Correspondence address: 3067 Bersano Court,, Pleasanton, California, 94566, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2003
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Businessman

LAGASSE, Joseph Antoine Louis

• Correspondence address: 1424 Portland Street, Sherbrooke, Quebec J1j 1s5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 September 1992
• Resigned on: 2 October 1997
• Nationality: Canadian
• Occupation: Corporate Executive

LEUNG, Julio Sze Wai

• Correspondence address: 3136 Pellara Ct, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 2002
• Resigned on: 1 September 2003
• Nationality: Usa
• Occupation: Financial Executive

LIGAN, Warren James

• Correspondence address: 2142 Hall Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2003
• Resigned on: 1 October 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

OLDHAM, William Andrew

• Correspondence address: 12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 September 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Engineer

RALPH, Duncan Stewart

• Correspondence address: Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2003
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 8 June 1992
• Resigned on: 18 September 1992
• Nationality: British

SCHIFF, Carrie Levine

• Correspondence address: 1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2007
• Resigned on: 7 May 2008
• Nationality: American
• Occupation: Director

WOOD, Dennis

• Correspondence address: 1061 Chemin Georgeville, Canton De Magog, Quebec, J1x 3w4, Canada
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 September 1992
• Resigned on: 1 November 2002
• Nationality: Canadian
• Occupation: Corporate Executive