MODUSLINK LIMITED

Company number 03000885

34 officers / 32 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 24 February 2006

MCLENNAN, William Royce

• Correspondence address: Ardmore Park On Ardmore Park, Block 11-2702, Singapore, Singapore, FOREIGN
• Role: Director
• Date of birth: September 1958
• Appointed on: 24 February 2006
• Nationality: American
• Occupation: Business Executive

BARR, David Robert

• Correspondence address: 38 Scott Street, Hamilton, Lanarkshire, ML3 6SH
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 3 February 2006
• Nationality: British

BEATTS, Keith Pickwell

• Correspondence address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Accountant

BERRIDGE, Philip James

• Correspondence address: 34 Parkwood Avenue, Roundhay, Leeds, LS8 1JW
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Angus Russell

• Correspondence address: 76 Main Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DU
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

GREEN, Andrew Peter

• Correspondence address: Fairmile House, Sandy Lane, Cobham, Surrey, KT11 2EL
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

O'REILLY, Alan

• Correspondence address: 53 Castlepark Road, Dalkey, Co Dublin, Rebuplic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 1 November 1997
• Nationality: Irish
• Occupation: Accountant

RADNIDGE, Phillip Ronald

• Correspondence address: 6 Greenleaf View, Singapore 279246, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 15 October 2008
• Nationality: Australian
• Occupation: Business Executive

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1995
• Resigned on: 21 February 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1994
• Resigned on: 20 February 1995

BARR, David Robert

• Correspondence address: 38 Scott Street, Hamilton, Lanarkshire, ML3 6SH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Accountant

BERRIDGE, Philip James

• Correspondence address: 34 Parkwood Avenue, Roundhay, Leeds, LS8 1JW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 February 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Chartered Accountant

BROPHEY, Alicia Tracy

• Correspondence address: 67 Bond Street, Needham, Massachusetts, 02192, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1997
• Resigned on: 13 January 1998
• Nationality: American
• Occupation: Attorney/Executive

DICK, John Hamilton

• Correspondence address: 19 Kinneil House, The Furlongs, Hamilton, ML3 0DX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 August 2001
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Director Of Operations

DONNELLAN, Patrick Gerard

• Correspondence address: 4 Milbourne Lane, Esher, Surrey, KT10 9DX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 March 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

ENGLISH, Matthew Paul

• Correspondence address: 9 Bachelors Walk, Ashbourne, Co. Meath, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2000
• Resigned on: 20 December 2001
• Nationality: Irish
• Occupation: Accountant

GREEN, Andrew Peter

• Correspondence address: Fairmile House, Sandy Lane, Cobham, Surrey, KT11 2EL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 March 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

LEAHY, Terence Michael

• Correspondence address: 27 Meriam Street, Lexington, Massachsetts 02420, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 2001
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Business Executive

LEITCH, Ronald

• Correspondence address: Bosslagstraat 14, 6941 Sm, Didam, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 October 2002
• Resigned on: 5 December 2002
• Nationality: British Dutch
• Occupation: Engineer

MACGREGOR, Iain Neilson

• Correspondence address: 41 Drumellan Road, Alloway, Ayr, KA7 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 May 1997
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: General Manager

MCVEIGH, Anthony Gerard

• Correspondence address: Commons Road, Dromiskin, Dundalk, Co. Louth, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 2000
• Resigned on: 20 December 2001
• Nationality: Irish
• Occupation: Engineer

MOORE, Paul Gerard

• Correspondence address: 3 Simmonstown Park, Celbridge, Co Kildare, Ireland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1997
• Resigned on: 28 November 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MURRAY, Robert Scott

• Correspondence address: 108 Dover Road, Wellesley, Ma 02482, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 December 2002
• Resigned on: 2 August 2004
• Nationality: Canadian
• Occupation: Business Executive

NESBITT, Thomas James

• Correspondence address: Lindifferon House, By Letham, Fife, KY15 7RX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 October 2002
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Engineer

OBERDORF, Thomas

• Correspondence address: 51 Nutmag Lane, North Andover, Ma 01845, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 January 2005
• Resigned on: 9 June 2006
• Nationality: American
• Occupation: Business Executive

RADNIDGE, Phillip Ronald

• Correspondence address: 6 Greenleaf View, Singapore 279246, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 February 2006
• Resigned on: 15 October 2008
• Nationality: Australian
• Occupation: Business Executive

ROBINSON, Michael John

• Correspondence address: 5 The Willows, Moor Lane Strensall, York, North Yorkshire, YO32 5YG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 February 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Finance Director

ROOSEN, Adriaan Henri Dominique Marie

• Correspondence address: Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 September 1999
• Resigned on: 31 October 2000
• Nationality: Dutch
• Occupation: General Manager

TANNER, David Anthony

• Correspondence address: 17 Windsor Road, Dover, Ma 02030, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 December 2002
• Resigned on: 2 August 2004
• Nationality: British American
• Occupation: Business Executive

WESTERBOS, Rudolph Joseph

• Correspondence address: Omval 39, 1096aa Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 January 2005
• Resigned on: 14 December 2005
• Nationality: Dutch
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1995
• Resigned on: 21 February 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1995
• Resigned on: 21 February 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1994
• Resigned on: 20 February 1995