DYSAN PRODUCTS EUROPE LTD

Company number 02920441

27 officers / 24 resignations

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role: Secretary
• Appointed on: 21 September 2005

CHAN, Kwok Chuen Augustine

• Correspondence address: House A, Richwood Park,33, Lo Fai Road,, Tai Po, New Territories, Hong Kong
• Role: Director
• Date of birth: April 1959
• Appointed on: 29 November 1995
• Nationality: British
• Occupation: Merchant

YAP, Allan

• Correspondence address: 1919 West 57th Avenue, Vancouver, British Columbia V6p 1t9
• Role: Director
• Date of birth: October 1955
• Appointed on: 1 September 1996
• Nationality: Canadian
• Occupation: Merchant

LI, Joseph Wai Ping

• Correspondence address: Flat C2 10/F Wilshire Tower, 200 Tin Hau Temple Road North Point, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Chief Financial Officer

SCOREY, Anne

• Correspondence address: Bletchingley House, Chapel Lane, Bagshot, Surrey, GU19 5DE
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 21 September 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1994
• Resigned on: 19 May 1994

CHAI, Man Hung Carina

• Correspondence address: Flat A, 26/F, Block 30, Laguna City, Kwun Tong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 April 2006
• Resigned on: 14 July 2009
• Nationality: Chinese
• Occupation: Chief Financial Officer

CHAN, Liza Lai Sha

• Correspondence address: Flat 31b, Villa Claire, 18 Ming Yuen Western Street, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 2003
• Resigned on: 30 March 2005
• Nationality: Canadian
• Occupation: Director

CHENG, Ho Beng

• Correspondence address: 27c Seahorse Lane, Discovery Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 December 2003
• Resigned on: 30 April 2006
• Nationality: Malaysian
• Occupation: Director

GOLACINSKI, Michael Lee

• Correspondence address: 712 Pacific Avenue, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 October 2002
• Resigned on: 24 April 2006
• Nationality: Usa
• Occupation: Executive

IP, Ka Po Aaron

• Correspondence address: 1919 West 75th Avenue, Vancouver, Bc, Canada, V6P 1S6
• Role (Resigned): Director
• Date of birth: October 1995
• Appointed on: 29 November 1995
• Resigned on: 1 September 1996
• Nationality: Canadian
• Occupation: Merchant

KUERTEN, Joachim Hans

• Correspondence address: 1m Schaeferkamp, Soest, 59494, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 March 1998
• Resigned on: 1 February 2000
• Nationality: German
• Occupation: Company Director

LAM, Frank

• Correspondence address: Flat A 26th Floor 4 Broadwood Road, The Broadville Happy Valley, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 August 1994
• Resigned on: 31 March 1995
• Nationality: Canadian
• Occupation: Company Director

LAVENDER, Richard Andrew

• Correspondence address: 13 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8PX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 March 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Managing Director

LEE, Alex Chiu Kang

• Correspondence address: Flat A1 7/F Beverly Heights, 67 Beacon Hill Road Kowloon Tong, Kowloon Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 1995
• Resigned on: 29 November 1995
• Nationality: Canadian
• Occupation: Executive Director

LI, Joseph Wai Ping

• Correspondence address: Flat C2 10/F Wilshire Tower, 200 Tin Hau Temple Road North Point, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Chief Financial Officer

MATTHEWS, Anthony

• Correspondence address: 22 Cumberland Way, Wokingham, Berkshire, RG11 9AY
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 19 May 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Director

MITCHELL, Peter Kenneth

• Correspondence address: The Croft 2 Ormond Place, Isham, Kettering, Northamptonshire, NN14 1JL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 March 1995
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOK, Kwan Ting Martin

• Correspondence address: 16b Tower 1 Lyttelton Garden, 29 Lyttelton Road, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 May 2005
• Resigned on: 10 June 2009
• Nationality: British National
• Occupation: Investment Fund Manager

NG, Chi Keung

• Correspondence address: B2 3rd Floor Faber Garden, 6 Marconi Road Kowloon, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 November 1995
• Resigned on: 6 July 1996
• Nationality: British
• Occupation: Merchant

PARK, Sang Sun

• Correspondence address: 400 South Burnside Avenue,, Apartment 37-7a, Los Angeles, California Ca 90036, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2005
• Resigned on: 6 May 2005
• Nationality: Korean
• Occupation: Company Director Investor

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 April 1994
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Chartered Secretary

SCOREY, Anne

• Correspondence address: Bletchingley House, Chapel Lane, Bagshot, Surrey, GU19 5DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 June 2001
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Commercial Director

WELSH, Peter Melvyn

• Correspondence address: 24 Peel Avenue, Frimley, Camberley, Surrey, GU16 8YT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Commercial Director

WONG, Sun

• Correspondence address: Block 1 Flat A 11th Floor, 23 Perkine Road, Cavendish Heights, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 1994
• Resigned on: 29 November 1995
• Nationality: Chinese
• Occupation: Company Director

WONG KWOK MEI, Sanrita

• Correspondence address: 15a Broadwood Park, 38 Broadwood Road, Happy Valley, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 May 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

WORTHINGTON-WILMER, Hugh Fergus Henning

• Correspondence address: C1 98 Repulse Bay Road, Repulse Bay, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Chief Executive Officer