LYNX EXPRESS LIMITED

Company number 03284685

29 officers / 24 resignations

SULEIMAN, Rami

• Correspondence address: Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Secretary
• Appointed on: 1 April 2010

BARBER, James Jay

• Correspondence address: 5 Avenue Ariene, Brussels, Belgium, 1200
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 July 2011
• Nationality: American
• Country of residence: Belgium
• Occupation: Businessman

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 September 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Solicitor

MILLER, Cindy Jayne

• Correspondence address: Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Director
• Date of birth: June 1962
• Appointed on: 20 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

SULEIMAN, Rami

• Correspondence address: St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 26 April 2010
• Nationality: American
• Occupation: Controller

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 30 September 2005
• Nationality: British

HOMER, Jeffrey Robert

• Correspondence address: 10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 9 July 2004
• Nationality: British

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1996
• Resigned on: 16 December 1996

BARBER, James Jay

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 May 2006
• Resigned on: 22 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

BRITTON, James Martin

• Correspondence address: Limetrees, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 May 1998
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BURTENSHAW, David John Robert

• Correspondence address: 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 March 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Divisional Managing Director

CAPLAN, William Frederick

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Country Manager

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 October 1999
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 January 2008
• Resigned on: 26 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 November 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banking

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 June 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 September 2005
• Resigned on: 29 June 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: Business Manager

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 January 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

PRIESTLEY, George Thomas Eric

• Correspondence address: 60 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 May 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

ROSE, Philip William

• Correspondence address: Gardenways, Black Pot Lane, Oundle, Peterborough, PE8 4AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 March 1997
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPENCE, Robert Wesley

• Correspondence address: 42 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 December 1996
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1996
• Resigned on: 16 December 1996