S M L SYSTEMS LIMITED

Company number 05661503

9 officers / 6 resignations

LYNGDORF, Johan Peter

• Correspondence address: Hoerhaveves 66, Hoejbjerg, 8270, Denmark
• Role: Secretary
• Appointed on: 22 December 2005
• Nationality: Danish
• Occupation: President

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role: Secretary
• Appointed on: 1 May 2007

LYNGDORF, Johan Peter

• Correspondence address: Hoerhaveves 66, Hoejbjerg, 8270, Denmark
• Role: Director
• Date of birth: July 1953
• Appointed on: 22 December 2005
• Nationality: Danish
• Occupation: President

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005

ANDERSEN, Christian Loche

• Correspondence address: Brobjerg Parkvej 21,2, 8250 Ega, Denmark
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 October 2006
• Resigned on: 1 October 2007
• Nationality: Danish
• Occupation: Accountant

LOHSE, Steen

• Correspondence address: Afaldet 26, 2730 Herlev, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 October 2006
• Resigned on: 1 October 2007
• Nationality: Danish
• Occupation: Ceo

NIELSEN, Morten Vedel

• Correspondence address: 4628 Storamolla, Klippan, 26494, Sweden
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2005
• Resigned on: 24 April 2007
• Nationality: Danish
• Occupation: Director

SVENSGAARD, Poul

• Correspondence address: Engbakken 12, Virum, Dk-2830, Denmark
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2006
• Resigned on: 1 October 2007
• Nationality: Danish
• Occupation: Managing Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005