LICENTRIC LIMITED

Company number 05614044

11 officers / 7 resignations

LYONS, Timothy Simon

• Correspondence address: 62 Frampton End Road, Frampton Cotterell, S Glos, BS36 2JZ
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British
• Occupation: Program Manager

LYONS, Timothy Simon

• Correspondence address: 62 Frampton End Road, Frampton Cotterell, S Glos, BS36 2JZ
• Role: Director
• Date of birth: May 1952
• Appointed on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

MILHENCH, Mark Lorne

• Correspondence address: 3 Village Way, London, SE21 7AW
• Role: Director
• Date of birth: September 1970
• Appointed on: 26 September 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Patent Attorney

E-SYNERGY NOMINEES LTD

• Correspondence address: 5th Fllo, 6 New Bridge Street, London, Greater London, EC4V 6AB
• Role: Director
• Appointed on: 8 August 2008

BARNARD, Amber Denell

• Correspondence address: 25 South Grove House, South Grove Highgate Village, London, N6 6LR
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 29 February 2008
• Nationality: British/American
• Occupation: Operations

WHITE, John, Dr

• Correspondence address: 19 Butlers Wharf West, 40 Shad Thames, London, SE1 2YA
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 24 December 2007
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

NORMAN, Ronald Bernhard

• Correspondence address: 30 Fairfax Road, London, NW6 5HA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 September 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENSON, Andrew, Dr

• Correspondence address: Sequoia, Elton Road, Hertford, Hertfordshire, SG14 3DW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 November 2005
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, John, Dr

• Correspondence address: 19 Butlers Wharf West, 40 Shad Thames, London, SE1 2YA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 November 2005
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005