JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED

Company number 03970260

14 officers / 9 resignations

JOHNSON, James Clarence

• Correspondence address: 2314 North Lincoln West 16n, Chicago, Illinois 60614, Usa
• Role: Secretary
• Appointed on: 13 June 2006
• Nationality: Us Citizen

BRUSBERG, Michael

• Correspondence address: Naverlursvagen 3, Molnlycke, 435 44, Sweden
• Role: Director
• Date of birth: May 1964
• Appointed on: 15 December 2006
• Nationality: Swedish
• Occupation: Managing Director

FULLER II, Jepson Sherman

• Correspondence address: 15497 East Crestline Place, Centennial, Colorado 80015, Usa
• Role: Director
• Date of birth: June 1965
• Appointed on: 13 June 2006
• Nationality: Us Citizen
• Occupation: Director

OHLSSON, Jan Olof

• Correspondence address: Aveksarsgatan 8, Vastra Frolunda, 421 60, Sweden
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 March 2005
• Nationality: Swedish
• Occupation: Cfo

VAN TINE, Mark Alan

• Correspondence address: 10243 Rowlock Way, Parker, Colorado 80134, Usa
• Role: Director
• Date of birth: November 1967
• Appointed on: 13 June 2006
• Nationality: Us Citizen
• Occupation: President

FORBES, Michael Alan

• Correspondence address: 3 Yoga Street, The Gap, Queensland 4061, Australia
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 31 March 2005
• Nationality: Australian
• Occupation: Company Director-Proposed

NELSON, Ashley

• Correspondence address: 12 Bowley Street, Hendra, Queensland 4011, Australia
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 13 June 2006
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 27 April 2000

FORBES, Michael Alan

• Correspondence address: 3 Yoga Street, The Gap, Queensland 4061, Australia
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 April 2000
• Resigned on: 31 March 2005
• Nationality: Australian
• Occupation: Company Director-Proposed

HOLT, John Norman

• Correspondence address: 79 Grevillea Road, Ashgrove, Queensland 4060, Australia
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 April 2000
• Resigned on: 5 April 2007
• Nationality: Australian
• Occupation: Company Director-Proposed

NELSON, Ashley

• Correspondence address: 12 Bowley Street, Hendra, Queensland 4011, Australia
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 December 2006
• Resigned on: 9 December 2008
• Nationality: Australian
• Occupation: Accountant

NOREN, Per

• Correspondence address: Bergsbogatan 8, Moindal, S-431 38, Sweden
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 March 2005
• Resigned on: 15 December 2006
• Nationality: Swedish
• Occupation: Ceo

WATTS, Anthony Mclean

• Correspondence address: 450 Haven Road, Brookfield, Queensland 4069, Australia
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 27 April 2000
• Resigned on: 31 March 2005
• Nationality: Australian
• Occupation: Company Director-Proposed

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 27 April 2000