NETTEST (UK) LTD

Company number 03038149

29 officers / 27 resignations

ROTHAUSEN, Claus Rothaus

• Correspondence address: Pilekaret 17, 2840 Holte, Denmark
• Role: Secretary
• Appointed on: 15 May 2008
• Nationality: British

OSTHEIMER, Gerald

• Correspondence address: Ahornstrasse 5, Roedemark, 63322, Germany
• Role: Director
• Date of birth: July 1957
• Appointed on: 31 January 2009
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

BAILEY, Mark Roy

• Correspondence address: 16 Brownlow Avenue, Southampton, Hampshire, SO19 7BY
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 10 February 2003
• Nationality: British

COATES, David John

• Correspondence address: 4 Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 31 December 2000
• Nationality: British

FREDERIKSEN, Svend-Erik

• Correspondence address: Kirkebjerg Alle 90, Brondby, Dk-2605, Denmark
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 15 May 2008
• Nationality: Danish

STILOU, Johnny

• Correspondence address: Dyrehegnet 19, 2740 Skovlunde, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 31 December 2003
• Nationality: British

TOTTRUP, Svend

• Correspondence address: Humlevaenget 6, 2800 Lyngby, Denmark
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 1 April 2007
• Nationality: Danish
• Occupation: Cfo

YAMAZAKI, Toru

• Correspondence address: 51 Abbots Gardens, London, N2 0JG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 3 December 2007
• Nationality: British

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 12 March 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1995
• Resigned on: 3 April 1995

BLASKOWSKY, David Allen

• Correspondence address: 5804 Suncreek Drive, Lake Oswego, Oregon 97035 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 1998
• Resigned on: 19 May 2000
• Nationality: American
• Occupation: Company Director

BULLEID, Anthony Robert

• Correspondence address: Highlands Maidstone Road, Seal, Sevenoaks, Kent, TN15 0EH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 February 2002
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANNON, Nicholas Douglas, Dr

• Correspondence address: Aviemore Morgans Vale Road, Redlynch, Salisbury, Wiltshire, SP5 2HU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 January 1996
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Director

CHRISTENSEN, Bo

• Correspondence address: Kirkebjerg Alle 90, Brondby, Dk-2605, Denmark
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 December 2007
• Resigned on: 31 January 2009
• Nationality: Danish
• Occupation: Director

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 April 1995
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Solicitor

HUNT, Alfred

• Correspondence address: 10200 West York Street, Wichita, Kansas, Usa, 67215
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 May 1995
• Resigned on: 18 May 1999
• Nationality: American
• Occupation: President Of Company

JUUL-PEDERSEN, Kaj

• Correspondence address: A.N. Hansens Alle 9, 2900 Hellerup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 February 2003
• Resigned on: 19 August 2005
• Nationality: Danish
• Occupation: Company Director

KJAERGAARD, Thomas

• Correspondence address: 76947 Desi Drive, Indian Wells, California 92210, U S A
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2002
• Resigned on: 6 February 2003
• Nationality: Danish
• Occupation: Vice President

MAALOE, Jens

• Correspondence address: Evavej 21, Vaerloese, Dk 3500, Denmark
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 December 1999
• Resigned on: 31 October 2002
• Nationality: Danish
• Occupation: Director

NIELSEN, Erik Hans-Peter

• Correspondence address: 191 Aatoften, Nivaa Dk 2990, Denmark
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 July 1999
• Resigned on: 4 February 2002
• Nationality: Danish
• Occupation: Director

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 June 1999
• Resigned on: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 June 1995
• Resigned on: 26 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEILBJORN, Henrik

• Correspondence address: Sloofen 44, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 July 1999
• Resigned on: 25 October 2001
• Nationality: Danish
• Occupation: Finance

TOFTE, Poul Erik

• Correspondence address: Osterbrogade 106, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 October 2001
• Resigned on: 4 February 2002
• Nationality: Danish
• Occupation: Executive Vp Cfo

TOTTRUP, Svend

• Correspondence address: Humlevaenget 6, 2800 Lyngby, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2003
• Resigned on: 1 April 2007
• Nationality: Danish
• Occupation: Cfo

VESTERGAARD, Allan Jensen

• Correspondence address: Frydenlundsvej 92a, Vedbaek, DK2950
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 February 2003
• Resigned on: 19 August 2005
• Nationality: Danish
• Occupation: Company Director

YAMAGUCHI, Shigehisa

• Correspondence address: Sekiya 387-Ban 59, Kamakura-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 September 2005
• Resigned on: 3 December 2007
• Nationality: Japanese
• Occupation: Vice President And Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 3 April 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 3 April 1995