SIMPLEX INVESTMENTS LIMITED

Company number 04829335

6 officers / 3 resignations

BAKOS, Antonie, Mrs.

• Correspondence address: 24 Gilchinger Str, Munich, Germany, 81245
• Role: Secretary
• Appointed on: 1 September 2005
• Nationality: German
• Occupation: Secretary

BAKOS, Antonie, Mrs.

• Correspondence address: 24 Gilchinger Str, Munich, Germany, 81245
• Role: Director
• Date of birth: November 1958
• Appointed on: 10 July 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LECHNER, Rainer, Mr.

• Correspondence address: 17a, Ebenboeckstrasse, Munich, Germany, 81241
• Role: Director
• Date of birth: January 1954
• Appointed on: 10 July 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2003
• Resigned on: 26 May 2004

KINGSTON CONSULTANTS LTD

• Correspondence address: 58-60 Kensington Church Street, London, W8 4DB
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 1 September 2005

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 26 May 2004