INNOVATION SYSTEMS LTD.

Company number 05015237

8 officers / 6 resignations

CENTRUM SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role: Secretary
• Appointed on: 1 February 2004

NITSCHE, Christoph

• Correspondence address: Hanauer Strasse 7, Niederdorfelden, 61138, Germany
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 February 2004
• Nationality: German
• Occupation: Consultant

NITSCHE, Michael

• Correspondence address: Friedbergerstrasse 172k, Bad Vilbel, Hessen 61118, Germany
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 19 July 2004
• Nationality: German
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 February 2004

NITSCHE, Andreas

• Correspondence address: 5 Hessenring, Karben, Germany, 61184
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2008
• Resigned on: 30 November 2009
• Nationality: German
• Occupation: Business Man

NITSCHE, Andreas

• Correspondence address: 5 Hessenring, Karben, Germany, 61184
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2008
• Resigned on: 14 January 2009
• Nationality: German
• Occupation: Businessman

NITSCHE, Andreas

• Correspondence address: Ilbenstadter Str 11a, Karben, Hessen 61184, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2004
• Resigned on: 19 July 2004
• Nationality: German
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 1 February 2004