LINMARK (UK) LIMITED

Company number 05157606

11 officers / 8 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 26 May 2006

KHOO, Kim Cheng

• Correspondence address: Flat F, 3rd, Floor, Tower 1, Harbour Green No. 8 Sham Mong Road, Kowloon, Hong Kong
• Role: Director
• Date of birth: May 1951
• Appointed on: 18 June 2004
• Nationality: Malaysian
• Occupation: Director

WANG, Lu Yen

• Correspondence address: Flat 85, 10/F., Tower 15, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Tai Tam, Hong Kong
• Role: Director
• Date of birth: June 1954
• Appointed on: 18 June 2004
• Nationality: Chinese
• Occupation: Merchant

COENE, Vivienne

• Correspondence address: 33 Alcot Close, Crowthorne, Berkshire, RG45 7NE
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 30 April 2006
• Nationality: British

HOLLIGAN, Terence Michael

• Correspondence address: 181 Menlove Avenue, Liverpool, L18 3JE
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Secretary

KWOK, Chi Kueng

• Correspondence address: Flat B 11/F Block 16 Villa Rhapsody, Symphony Bay Ma On Shan, Hong Kong, China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 29 July 2004
• Nationality: Chinese
• Occupation: Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2004
• Resigned on: 18 June 2004

FENIGER, Steven Julien

• Correspondence address: Flat 55 11th Floor Tower, 8 Hong Kong Parkview, 88 Tai Tam Res, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 June 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chief Executive Officer

KWOK, Chi Kueng

• Correspondence address: Flat B 11/F Block 16 Villa Rhapsody, Symphony Bay Ma On Shan, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 June 2004
• Resigned on: 24 January 2006
• Nationality: Chinese
• Occupation: Director

SOLOMON, Peter Loris

• Correspondence address: House 127, The Portofino, 88-188 Pak To Avenue Clearwater Bay, Sai Kung New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2006
• Resigned on: 1 August 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

WONG, Wai Ming

• Correspondence address: 95 Headland Drive, Discovery Bay Lantau, Hong Kong, The Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 January 2006
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Executive Director