HALOGEN ENTERPRISES LIMITED

Company number 01812314

10 officers / 8 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 15 March 2001

HALOGEN AB

• Correspondence address: Stureplan 4c 6tr, Stockholm, 11435, Sweden, FOREIGN
• Role: Director
• Appointed on: 27 November 2001

GOMER, Helen Kristina

• Correspondence address: 18 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 15 March 2001
• Nationality: Swedish

BLOMQUIST, Curt Per Arne

• Correspondence address: 620909-0015 Sarnavagen 7, Bromma 167 75, Sweden
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 March 2001
• Resigned on: 30 April 2001
• Nationality: Swedish
• Occupation: Chief Financial Officer

DUFFY, Tomas Charles James

• Correspondence address: Gronviksvagen 176, Bromma 157 76, Sweden
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 March 2001
• Resigned on: 1 August 2001
• Nationality: Swedish
• Occupation: Chief Executive Officer

GOMER, Sven Hakan

• Correspondence address: 18 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 15 December 1991
• Resigned on: 15 March 2001
• Nationality: Swedish
• Occupation: Management Consultant

HELLIER, Simon

• Correspondence address: 6 Albert Road, Teddington, London, TW11 0BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 March 2001
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Director

STOCKS, Timothy Edward

• Correspondence address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1996
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Solicitor

STROMQUIST, Gabriella

• Correspondence address: 660120-1426 Ostermalmsgatan 62, Stockholm 114 50, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 March 2001
• Resigned on: 1 August 2001
• Nationality: Swedish
• Occupation: General Counsel

WALKER, Jean Margaret

• Correspondence address: Oak Lodge Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 September 1995
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller