R.K. TECHNOLOGIES INTERNATIONAL LIMITED

Company number 02099539

24 officers / 21 resignations

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 April 2006

BECKER, Joachim Kenneth

• Correspondence address: Freiherr-Vom-Steinring 17, Hochheim, Germany, 65239
• Role: Director
• Date of birth: June 1965
• Appointed on: 17 November 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

KOEHLER, Juergen Wolfgang

• Correspondence address: An Den Roemergaerten 23, Kelkheim, Germany, 65779
• Role: Director
• Date of birth: November 1960
• Appointed on: 26 January 2009
• Nationality: German
• Occupation: Management

BLAKEMORE, Roy David

• Correspondence address: Sunville, Four Lane Ends, Tiverton Tarporley, Cheshire
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Comapny Secretary

BRANDWOOD, Christopher Mark

• Correspondence address: Brook House 77 Fountain Street, Manchester, M2 2EE
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 12 April 1995
• Nationality: British

STEPHENSON, Monica Joyce

• Correspondence address: 28 Old Edinburgh Court, Inverness, IV2 4FD
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 7 June 2002
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 29 May 2001

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 1 April 2006

ATTISANI, Piersergio

• Correspondence address: Segrate (Milan) Via F Lli, Cervi 321 Res Cerchi M12, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 December 1992
• Resigned on: 2 March 1995
• Nationality: Italian

DAMEROW, Reinhard

• Correspondence address: Stauferstr.7, Donauworth, Germany, D86609
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 January 1997
• Resigned on: 13 September 2004
• Nationality: German
• Occupation: Director

FIAL, Dieter Nicita

• Correspondence address: Nonnenwald Str 11, Eppstein Ehlhalten, 65817, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 May 2001
• Resigned on: 31 January 2006
• Nationality: German
• Occupation: Company Director

FOGLIANO, Amedeo

• Correspondence address: Via Della Camilluccia 23, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 16 September 1991
• Resigned on: 2 March 1995
• Nationality: Italian
• Occupation: Company Director

HABENICHT, Hinrich

• Correspondence address: Quellenstr.8, Gersthofen, Germany, D86368
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 January 1997
• Resigned on: 10 September 1999
• Nationality: German
• Occupation: Germany

HILL, Colin Barry

• Correspondence address: Yew Tree Farm Knutsford Road, Mobberley, Knutsford, Cheshire, WA16 7BG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 16 August 1991
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Company Director

HILL, Paul Edward

• Correspondence address: 31 Inshes Brae, Westhill, Inverness, Scotland, IV1 2AX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 November 1994
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Director

KOTTMANN, Bernhard

• Correspondence address: Buchenweg 13, Mommenheim 55278, Germany
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2006
• Resigned on: 17 November 2008
• Nationality: German
• Occupation: Head Of Group Consolidation

PALMIERI, Domenico

• Correspondence address: 7 Via Balzaretti, Milan 20133, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 16 August 1991
• Resigned on: 30 October 1992
• Nationality: Italian
• Occupation: Company Director

PICHLER, Daniel Joseph

• Correspondence address: Hill Side, 12 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 September 1999
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Director

ROWLAND, Michael Roger

• Correspondence address: 88 Manchester Road, Wilmslow, Cheshire, SK9 2JY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 16 August 1991
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Company Director

THOMPSON, Michael Metteer

• Correspondence address: 5265 Via Primaria, Yorba Linda, California, Usa, 92886
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director

VERDENHALVEN, Jan, Dr

• Correspondence address: Kurhaus Str. 7, Hofheim, G-65719, Germany
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2006
• Resigned on: 3 December 2010
• Nationality: German
• Occupation: Director Managing

VESPASIANI, Giampaolo

• Correspondence address: Via Anco Marzio 8, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 16 September 1991
• Resigned on: 2 March 1995
• Nationality: Italian
• Occupation: Company Director

WALKER, Richard Graham

• Correspondence address: Southstack, Fulshaw Park South, Wilmslow, Cheshire, SK9 1QF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 16 August 1991
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Company Director

YEAGER, Franklin

• Correspondence address: 31 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 1999
• Resigned on: 18 May 2001
• Nationality: American
• Occupation: Business Line Manager