E. COHERENT COMMUNICATIONS SYSTEMS

Company number 02137578

12 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 April 2003

WOOD, Kathleen

• Correspondence address: Granaghan Beg, Newmarket On Fergus, County Clare, Ireland
• Role: Director
• Date of birth: March 1969
• Appointed on: 18 December 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Legal Services Representative

EVANS, Andrew

• Correspondence address: The Wilderness 50 St James Road, Tylers Green, Buckinghamshire, HP10 8HU
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Secretary

GUNNING, David

• Correspondence address: 25 Station Road, Marlow, Buckinghamshire, SL7 1NL
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 1 November 1993
• Nationality: British

ROYDEN, Christopher John

• Correspondence address: The Dial Cottage, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AL
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 28 June 2000
• Nationality: British

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 8 April 2003

BIRCK, Michael John

• Correspondence address: 744 Oak Street, Hinsdale, Illinois 60521 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 13 April 1992
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Business Executive

FUSS, Peter Siegfield

• Correspondence address: 900 Crescent Boulevard, Glen Ellyn, Illinois 60132, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 13 April 1992
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Business Executive

GUGLIELMI, Peter

• Correspondence address: 8111 Woodside Lane, Burr Ridge Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 13 April 1994
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Business Executive

JANSSON, Tom

• Correspondence address: 24 Sunnybank, Marlow, Buckinghamshire, SL7 3BL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 December 1999
• Resigned on: 28 June 2000
• Nationality: Finnish
• Occupation: Director

VAUGHAN, John Edmund

• Correspondence address: 427 Brichwood, Hinsdale, Illinois, Il60521, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 June 2000
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Businessman

TELLABS INTERNATIONAL INC

• Correspondence address: One Tellabs Center, 1415 W.Diehl Road, Naperville, Il 60563, Usa
• Role (Resigned): Director
• Appointed on: 28 June 2000
• Resigned on: 18 December 2009