Lynton David BOARDMAN

Total number of appointments 73

PRECIS (2188) LIMITED (04383249)

• Company status: Liquidation
• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 14 January 2011
• Nationality: British

BJ TRUSTEE LIMITED (03148118)

• Company status: Liquidation
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 14 January 2011
• Nationality: British

PRECIS (2187) LIMITED (04383398)

• Company status: Active
• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Appointed on: 28 October 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRECIS (2187) LIMITED (04383398)

• Company status: Active
• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 14 January 2011
• Nationality: British

H V R CONSULTING SERVICES LIMITED (01775338)

• Company status: Dissolved
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 14 January 2011
• Nationality: British
• Occupation: Solicitor

QINETIQ OVERSEAS TRADING LIMITED (06160319)

• Company status: Active
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 14 January 2011
• Nationality: British

QINETIQ OVERSEAS TRADING LIMITED (06160319)

• Company status: Active
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Appointed on: 30 May 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEADING TECHNOLOGY LIMITED (01584188)

• Company status: Liquidation
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 14 January 2011
• Nationality: British

HUMANOMIX LIMITED (06387913)

• Company status: Active
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 13 July 2010
• Nationality: British

HUMANOMIX LIMITED (06387913)

• Company status: Active
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Appointed on: 30 May 2008
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASAP CALIBRATION SERVICES LTD (04764434)

• Company status: Active
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 31 July 2009
• Nationality: British

QINETIQ VENTURES LIMITED (04189279)

• Company status: Dissolved
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 3 August 2007
• Nationality: British

NOMAD SOLUTIONS UK LIMITED (05021077)

• Company status: Dissolved
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 5 March 2007
• Nationality: British

METRIX UK LIMITED (04925582)

• Company status: Active
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Appointed on: 8 October 2003
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NOMAD SOLUTIONS UK LIMITED (05021077)

• Company status: Dissolved
• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Appointed on: 20 January 2004
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: United Kingdom

SYNGENTA TREASURY SERVICES LIMITED (04316795)

• Company status: Dissolved
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA HOLDINGS LIMITED (03971335)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

NEW FARM CROPS LIMITED (01459145)

• Company status: Dissolved
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA HOLDINGS LIMITED (03971335)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

NEW FARM CROPS LIMITED (01459145)

• Company status: Dissolved
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA UK LIMITED (00849037)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA UK LIMITED (00849037)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA SEEDS LIMITED (00345486)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA LIMITED (02710846)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 4 April 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

BIOLINE PRODUCTION LIMITED (02050016)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 20 December 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA TREASURY SERVICES LIMITED (04316795)

• Company status: Dissolved
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 5 November 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA LIMITED (02710846)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA SEEDS LIMITED (00345486)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA GRIMSBY LIMITED (03989138)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA GRIMSBY LIMITED (03989138)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA EUROPE LIMITED (04312779)

• Company status: Dissolved
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SYNGENTA EUROPE LIMITED (04312779)

• Company status: Dissolved
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

BIOLINE AGROSCIENCES LIMITED (02305412)

• Company status: Active
• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Solicitor

WIGHTLINK NOMINEES LIMITED (03131292)

• Company status: Dissolved
• Correspondence address: 127 Delaware Mansions, Delaware Road, London, England, W9 2LL
• Role (Resigned): Director
• Appointed on: 22 November 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Solicitor

BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED (02871024)

• Company status: Active
• Correspondence address: Flat No. 2, 78 Castellain Road, London, Uk, W9 1EX
• Role (Resigned): Director
• Appointed on: 29 November 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Solicitor