ASTRACON LIMITED

Company number 04008934

10 officers / 8 resignations

CHAPPELL, Rosemary Jane

• Correspondence address: 2 The Firs, Moorfield Road, Duxford, Cambridgeshire, CB22 4PY
• Role (Active): Secretary
• Appointed on: 21 May 2004
• Nationality: British

CHAPPELL, Paul Robert, Mr.

• Correspondence address: 2 The Firs, Moorfield Road, Duxford, Cambridgeshire, CB22 4PY
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Brian J

• Correspondence address: 8010 Clearwater, Lone Tree, Co 80124, United States Of America
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 21 May 2004
• Nationality: American
• Occupation: Chief Financial Officer

TOMZ, Robert

• Correspondence address: 4527 Silver Bell Circle, Castle Rock Co, Douglas 80104, United States Of America
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: Us Citizen
• Occupation: Vp & Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 June 2000

COOK, Robert

• Correspondence address: 16402 E Barry Place, Aurora Co 80015, United States Of America
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 21 May 2004
• Nationality: British/Australian
• Occupation: President & Ceo

PASSIA, Jacek

• Correspondence address: Im Dol 9, Berlin 14195, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2000
• Resigned on: 15 November 2002
• Nationality: German
• Occupation: General Manager

THOMPSON, Brian J

• Correspondence address: 8010 Clearwater, Lone Tree, Co 80124, United States Of America
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2001
• Resigned on: 21 May 2004
• Nationality: American
• Occupation: Chief Financial Officer

TOMZ, Robert

• Correspondence address: 4527 Silver Bell Circle, Castle Rock Co, Douglas 80104, United States Of America
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: Us Citizen
• Occupation: Vp & Cfo

INSTANT COMPANIES LIMITED

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