KARDEX HOLDINGS LIMITED

Company number 01920886

7 officers / 4 resignations

RPC SECRETARIES LIMITED

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role: Secretary
• Appointed on: 1 May 2006

DE VUYST, Jos Auguste Paula

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: June 1963
• Appointed on: 9 December 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

MAHRLE, Gerhard

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: April 1957
• Appointed on: 9 December 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed before: 24 December 1992
• Resigned on: 1 May 2006

FLURY, Richard

• Correspondence address: Weinplatz 3, Ch-8001 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 December 1992
• Resigned on: 1 January 2006
• Nationality: Swiss
• Occupation: Businessman

MEISS, Ernst

• Correspondence address: Aldelhartstrasse 17a, Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 24 December 1992
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Businessman

NEWMAN, David John

• Correspondence address: Tudor Hollow 8 Oak Lodge Tye, White Hart Lane, Chelmsford, Essex, CM1 6GY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 24 December 1992
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman