LEM U.K. LIMITED

Company number 03122822

17 officers / 13 resignations

CARTER, Brian John

• Correspondence address: 2 Hoadlands Cottages, London Road Handcross, Haywards Heath, West Sussex, RH17 6HB
• Role: Secretary
• Appointed on: 1 October 2006
• Nationality: British
• Occupation: Sales Manager

GABELLA, Francois

• Correspondence address: West Lancashire Investment Centre, Suite 10 Maple View, Whitemoss Business Park, Skelmersdale, Lancashire, Uk, WN8 9TG
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 September 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President And Ceo Of Lem

GRAFFERT, Hartmut

• Correspondence address: West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9TG
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Lem Deutschland Gmbh

RENK, Julius

• Correspondence address: West Lancashire Investment Centre, Suite 10 Maple View, Whitemoss Business Park, Skelmersdale, Lancashire, Uk, WN8 9TG
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 September 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

DAVIES, Robert Leonard

• Correspondence address: 20 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 1 October 2006
• Nationality: British

HICKMAN, Michael Andrew

• Correspondence address: 16 Wheatsheaf Walk, Standish, Wigan, Lancashire, WN6 0RH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 13 May 2000
• Nationality: British

JAMES, Richard

• Correspondence address: 19 Mill Close, Houghton Green, Warrington, WA2 0ST
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 22 July 1999
• Nationality: British

MCGRATH, Brian Michael

• Correspondence address: 12 Sandeman Road, Liverpool, Merseyside, L4 8RX
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Accountant

SMITH, Philip James

• Correspondence address: 9 Bispham Court, Billinge, Wigan, Lancashire, United Kingdom, WN5 7ED
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 2 October 2004
• Nationality: British
• Occupation: Finance Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1995
• Resigned on: 6 November 1995

LEENS, Paul Frans Joseph

• Correspondence address: Route De Petit Roeulx 95, Braine Le Comte, B-7090 Hainaut, Belgium
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 2004
• Resigned on: 31 October 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

LUNDGREN, Kennerth Bjorn Magnus

• Correspondence address: Promenade De L'Europe 53, Geneve, Ch 1203, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 December 2004
• Resigned on: 30 June 2006
• Nationality: Swedish
• Occupation: Chief Financial Controller

NORTH, David Michael Mcleod

• Correspondence address: 7 Regency Gardens, Waterloo Road, Southport, Merseyside, PR8 2HD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 November 1995
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STUEBI, Heinz Peter

• Correspondence address: Waechlenstrasse 25, Wollerau, Ch-8832, Switzerland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2006
• Resigned on: 31 December 2006
• Nationality: Swiss
• Occupation: Cfo

VAN ISEGHEM, Paul Michel, Dr

• Correspondence address: 726 Chemin De Chane, Divonne Les Bains, Rhone Alpes F01220, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 January 2005
• Resigned on: 31 August 2010
• Nationality: Belgium
• Country of residence: France
• Occupation: President & Ceo

WALTI-STOB, Ageeth

• Correspondence address: Tann, Steinhausen, Canton Zug Ch - 6312, Switzerland
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2007
• Resigned on: 31 August 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1995
• Resigned on: 6 November 1995