TRIGEN HOLDINGS LIMITED

Company number 03982057

16 officers / 12 resignations

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role: Secretary
• Appointed on: 20 April 2000

PERSSON, Magnus

• Correspondence address: Healthcap, Strandvagen 5b, Stockholm, Sweden, FOREIGN
• Role: Director
• Date of birth: September 1960
• Appointed on: 24 November 2003
• Nationality: Swedish
• Occupation: Dirb

POLLARE, Thomas

• Correspondence address: Virvelvinds V. 37, 167 67 Bromma, Sweden
• Role: Director
• Date of birth: September 1953
• Appointed on: 20 July 2005
• Nationality: Swedish
• Occupation: Director

WIDMANN, Thomas Friedrich

• Correspondence address: Chalet Aurora, Gstaad, Ch3780, Switzerland
• Role: Director
• Date of birth: March 1948
• Appointed on: 28 April 2006
• Nationality: German
• Occupation: Bio-Entrepreneur

ANDO, Goran Albert Torstensson

• Correspondence address: Castle Hill House, 12 Castle Hill, Windsor, Berkshire, SL4 1PD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 March 2005
• Resigned on: 21 November 2006
• Nationality: Swedish
• Occupation: Director

COOK, Grahame David

• Correspondence address: Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 September 2006
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREDRIKSON, Lars Arne Peder

• Correspondence address: Le Chet Chemin De Graboz, Ch-1091, Aran-Villette, Switzerland
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 July 2001
• Resigned on: 30 March 2005
• Nationality: Swedish
• Occupation: Financier

HARRIS, Ralph Stephen

• Correspondence address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 April 2000
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Industry Consul

KAKKAR, Sanjay Kumar, Dr

• Correspondence address: Templeco Corporate Services, 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 April 2000
• Resigned on: 21 May 2010
• Nationality: British
• Occupation: Managing Director

KLOTZ, Charles Rodger

• Correspondence address: 19 Arlington Road, Wellesley, Massachusetts, Ma 02181, America
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 April 2000
• Resigned on: 21 November 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

KNIGHT, Barry Kenneth

• Correspondence address: Langdale 8 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 April 2000
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ODLANDER, Bjorn Ingemar, Dr

• Correspondence address: Ragnarskvagen 8, Djursholm, S-18267, Sweden
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 July 2001
• Resigned on: 24 November 2003
• Nationality: Swedish
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 April 2000
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Banker

SCHLICK, Erich Alois, Prof Dr

• Correspondence address: Reiherstrasse 9, 67166 Otterstadt, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 March 2005
• Resigned on: 20 July 2005
• Nationality: German
• Occupation: Director

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 20 April 2000
• Resigned on: 27 April 2000

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 20 April 2000
• Resigned on: 27 April 2000