CHINA SYSTEMS LIMITED

Company number 03115263

14 officers / 11 resignations

GARNER ASSOCIATES

• Correspondence address: 138 Bromham Road, Bedford, Bedfordshire, United Kingdom, MK40 2QW
• Role: Secretary
• Appointed on: 1 March 2004

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• Place registered: BEDFORD
• Registration number: 0C332811

TSENG, Chris

• Correspondence address: 3f.,153 Kangning St., Hsichih, Taipei County, Taiwan
• Role: Director
• Date of birth: February 1958
• Appointed on: 14 October 2004
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Director

TSENG, Joyce

• Correspondence address: 3f., 153 Kangning St. Hsichih, Taipei County, Taiwan
• Role: Director
• Date of birth: August 1962
• Appointed on: 14 October 2004
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Manager

RICHARDSON, John David

• Correspondence address: 23 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 1 March 2004
• Nationality: British

SINCLAIR, Donald

• Correspondence address: Marden View, Brewers Lane, Calne, Wiltshire, SN11 8EZ
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

TULLETT, John Leslie

• Correspondence address: P O Box 250, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 15 December 2003
• Nationality: Canadian
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1995
• Resigned on: 18 October 1995

CAPLETON, Alan

• Correspondence address: 11 Stanley Road, Wivenhoe, Essex, CO7 9LP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2003
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Software Dist

EDMONDSON, Brian

• Correspondence address: 17 Eddington Lane, Herne Bay, Kent, CT6 5TU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 February 2007
• Resigned on: 6 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

EDMONDSON, Brian

• Correspondence address: 17 Eddington Lane, Herne Bay, Kent, CT6 5TU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 1996
• Resigned on: 15 December 2003
• Nationality: English
• Country of residence: England
• Occupation: Company Director

EGAN, Gerard John

• Correspondence address: Flat 7 1-10 Summers Street, Clerkenwell, London, EC1R 5BD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Donald

• Correspondence address: Marden View, Brewers Lane, Calne, Wiltshire, SN11 8EZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 December 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

TULLETT, John Leslie

• Correspondence address: P O Box 250, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 December 1995
• Resigned on: 15 December 2003
• Nationality: Canadian
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 18 October 1995