TRAXSYS INPUT PRODUCTS LIMITED

Company number 04436258

18 officers / 16 resignations

COLEY, David Bruce

• Correspondence address: 65 Lady Byron Lane, Knowle, Solihull, West Midlands, England, B93 9AX
• Role: Secretary
• Appointed on: 3 November 2008
• Nationality: British

COLEY, David Bruce

• Correspondence address: 65 Lady Byron Lane, Knowle, Solihull, West Midlands, England, B93 9AX
• Role: Director
• Date of birth: November 1965
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SENA, Kathryn Ethel

• Correspondence address: 24 Henredon Drive, Pheonixville, Pennsylvania 19460, United States
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 15 August 2012
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 18 October 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 3 November 2008

BARTON, Stephen

• Correspondence address: 938 110th Ave Ne, Bellevue, Wa 98004
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 February 2003
• Resigned on: 9 February 2005
• Nationality: American
• Occupation: Group Vp

CICH JR, James

• Correspondence address: 9819 Lake Washington Blvd.Ne, Bellevue, Wa, 98004, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2002
• Resigned on: 27 February 2003
• Nationality: American
• Occupation: Group Vice President

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 June 2002
• Resigned on: 3 November 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman President And Chief E

GEORGE, Robert David

• Correspondence address: 18619 North East 139th Street, Woodinville, Washington, 98072, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 June 2002
• Resigned on: 3 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Cfo Secretary &

HARDIN, John Wesley

• Correspondence address: 625 S. Warren Avenue, Malvern, Pennsylvania, Usa, PA 19355
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 November 2008
• Resigned on: 15 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Snr. Vice President - Aerospace

HOUSTON, Frank Edward

• Correspondence address: 4913 S.Bella Vista Drive, Veradale, Wa, 99037, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 June 2002
• Resigned on: 28 October 2002
• Nationality: American
• Occupation: President

LAWRENCE, Richard Bradley

• Correspondence address: 4200e Burchell Drive, Hayden, Idaho, 83835
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 October 2002
• Resigned on: 3 November 2008
• Nationality: Usa
• Occupation: President

PAYNE, Graham William

• Correspondence address: Whispering Winds, Wickham, Hampshire, PO17 5NX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 May 2007
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RANDALL, Jack Douglas

• Correspondence address: Vista Lyndhurst Road, Godwinscroft, Christchurch, Dorset, BH23 8JY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 July 2002
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Director

SHARMA, Pradeep Kumar

• Correspondence address: 58 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 November 2007
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Finance Director

SMITH, Leigh Mark

• Correspondence address: 4 Tudor Rose Cottages, Priory Lane, Whitchurch, Hampshire, RG28 7QU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 November 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOST, Albert Scott

• Correspondence address: 1225 N. Murray Lane, Liberty Lake, Wa, 99019, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 June 2002
• Resigned on: 13 November 2007
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 26 June 2002