ELECTRONIC SHARE INFORMATION

Company number 02825296

27 officers / 23 resignations

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role: Secretary
• Appointed on: 17 July 2003
• Nationality: British
• Occupation: Finance Director

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role: Director
• Date of birth: November 1956
• Appointed on: 17 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLINGSON, Michelle Lynn, Ms.

• Correspondence address: 257 Aerie Court, Roseville, California, Usa, CA 95661
• Role: Director
• Date of birth: March 1971
• Appointed on: 29 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Paralegal - Legal Manager

NOVAKOVIC, Nick, Mr.

• Correspondence address: Niche, Carlby Road, Greatford, Stamford, Lincolnshire, Uk, PE9 4PR
• Role: Director
• Date of birth: May 1954
• Appointed on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Director

CHAN, Josephine Ho Pik

• Correspondence address: 5a Claymore Gardens, 3 Lok Fung Path, Shatin, Hong Kong, Prc
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Secretary

GRANT, Colin John

• Correspondence address: Flat 30 Britton Street, London, EC1M 5NW
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 15 July 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993

COSTLEY, Julian Conway

• Correspondence address: 5 Justice Walk, London, SW3 5DE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 1997
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Company Executive

GLASS, Gregory David

• Correspondence address: 25 First Avenue, Acton, London, W3 7JP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Marketing Director

GRANT, Colin John

• Correspondence address: Flat 30 Britton Street, London, EC1M 5NW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 July 1998
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 June 1993
• Resigned on: 22 July 1998
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

KLENA, Michael, Mr.

• Correspondence address: 31 Elvaston Place, Flat 1, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 June 2008
• Resigned on: 29 April 2009
• Nationality: United States
• Occupation: Svp, Operation

LANG, Jack Arnold

• Correspondence address: Mitchell Wood House, Main Street, Caldecote, Cambridge, Cambs, CB23 7NU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 November 1993
• Resigned on: 13 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Scientist

LINES, Richard Alan

• Correspondence address: 11 The Bull Meadow, Streatley, Reading, Berkshire, RG8 9QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 December 1994
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Management Consultant

MARLER, James Christopher Sydney

• Correspondence address: 35 Esmond Road, London, W4 1JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 2000
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Company Executive

MEAD, Simon David

• Correspondence address: 10 Station Road, Epping, Essex, CM16 4HF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 September 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

MORGAN, John Edward

• Correspondence address: 7 Crealock Grove, Woodford Green, Essex, IG8 9QZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 September 1998
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Company Director

RIDER, Barry Alexander Kenneth, Professor

• Correspondence address: Jesus College, Cambridge, Cambridgeshire, CB5 8BL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1994
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Lecturer In Law

ROBINSON, David Richard Terence, Dr

• Correspondence address: 5 Alliance Court, Hills Avenue, Cambridge, Cambridgeshire, CB1 7XE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 September 1998
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Technical Director

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 April 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Richard David

• Correspondence address: Highams Farm Goldhanger Road, Goldhanger, Malden, Essex, CM8 8AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 August 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Stockbroker

VERKRUYSSE, Jack

• Correspondence address: Suite 268 28 Old Brompton Road, London, SW7 3SS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 July 2006
• Resigned on: 30 April 2008
• Nationality: Canadian/Dutch
• Occupation: Director

VERKRUYSSE, Jack

• Correspondence address: 44 Horder Road, London, SW6 5EE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 June 2001
• Resigned on: 26 March 2003
• Nationality: Canadian/Dutch
• Occupation: Broker

WARREN, Kenneth Robin, Sir

• Correspondence address: Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 28 March 1995
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Engineer

WHITEFORD, James Leslie

• Correspondence address: Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 May 2000
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Executive

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 June 1993
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant