LYNX FINANCIAL SYSTEMS LIMITED

Company number 02012053

20 officers / 18 resignations

JAMESON, Paul

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role: Secretary
• Appointed on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

JAMESON, Paul Richard

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role: Director
• Date of birth: April 1972
• Appointed on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Accountant

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

VINEY, Stephen Richard John

• Correspondence address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 15 December 1993
• Nationality: British

WOOD, Philip Basil

• Correspondence address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

LYNX NOMINEES LIMITED

• Correspondence address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 10 June 2002

LAST, Richard

• Correspondence address: Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 June 2002
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 December 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELTOLA, Veli Erik

• Correspondence address: Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 October 2005
• Resigned on: 24 August 2009
• Nationality: Finnish
• Occupation: Business Development Director

PLANER, George, Dr

• Correspondence address: Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 28 December 1991
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTRUM, Peter John

• Correspondence address: 1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 December 1991
• Resigned on: 30 September 1994
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Computer Consultant

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 June 2002
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 December 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

VINEY, Stephen Richard John

• Correspondence address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 28 December 1991
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Computer Consultant

WEBBER, David Paul, Mr.

• Correspondence address: 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

WOOD, Philip Basil

• Correspondence address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 March 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YAGER, Barry

• Correspondence address: Flat C 7 Belsize Park, London, NW3 4ET
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 28 December 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Computer Consultant

LYNX NOMINEES LIMITED

• Correspondence address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
• Role (Resigned): Director
• Appointed on: 30 September 1994
• Resigned on: 10 June 2002

LYNX PUBLISHING LIMITED

• Correspondence address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
• Role (Resigned): Director
• Appointed on: 30 September 1994
• Resigned on: 10 June 2002