LYNX EXPRESS MANAGEMENT SERVICES LIMITED

Company number 03109551

25 officers / 20 resignations

SULEIMAN, Rami

• Correspondence address: St Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Secretary
• Appointed on: 1 April 2010

BARBER, James Jay

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: Director
• Date of birth: June 1960
• Appointed on: 24 May 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: August 1945
• Appointed on: 30 September 2005
• Nationality: German
• Country of residence: Belgium
• Occupation: None

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 September 2005
• Nationality: German
• Country of residence: Germany
• Occupation: None

SULEIMAN, Rami

• Correspondence address: St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 26 April 2010
• Nationality: American
• Occupation: Controller

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 30 September 2005
• Nationality: British

HOMER, Jeffrey Robert

• Correspondence address: 10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 9 July 2004
• Nationality: British

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

SPENCE, Robert Wesley

• Correspondence address: 42 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 4 June 1997

BURTENSHAW, David John Robert

• Correspondence address: 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 September 1995
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CAPLAN, William Frederick

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Country Manager

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 October 1999
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 January 2008
• Resigned on: 26 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 June 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

ROSE, Philip William

• Correspondence address: Gardenways, Black Pot Lane, Oundle, Peterborough, PE8 4AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 September 1995
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPENCE, Robert Wesley

• Correspondence address: 42 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 1995
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995