LINMARK ELECTRONICS LIMITED

Company number 03132076

21 officers / 20 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 10 March 2006

CORBETT, Norma

• Correspondence address: 12 Pimmcroft Way, Sale, Cheshire, M33 2LA
• Role (Resigned): Secretary
• Appointed on: 10 April 1998
• Resigned on: 25 April 2005
• Nationality: British

DHOKIA, Suresh Pitamber

• Correspondence address: 2 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3DQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 10 March 2006
• Nationality: British

RATCHFORD, Peter Gerrard

• Correspondence address: 18 Bramhall Park Road, Bramhall, Stockport, SK7 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

VIBRANS, Philip Charles

• Correspondence address: 1 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1995
• Resigned on: 29 November 1995
• Nationality: British

DHOKIA, Suresh Pitamber

• Correspondence address: 2 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3DQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 December 2001
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FENIGER, Steven Julien

• Correspondence address: Flat No. 55, 11th Floor, Tower 8,, Hong Kong Parkview,, 88 Tai Tam Reservoir Road,, Hong Kong Sar, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 October 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chief Executive Officer

HAMER, Gavin

• Correspondence address: 33 Acres Road, Chorlton, Manchester, M21 9EB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 14 March 2008
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Managing Director

KHOO, Kim Cheng

• Correspondence address: Flat F, 3rd, Floor, Tower 1, Harbour Green No. 8 Sham Mong Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2008
• Resigned on: 26 January 2010
• Nationality: Malaysian
• Occupation: Company Director

LEWIS, Penry

• Correspondence address: 16 Tolgate Close, Caerphilly, Mid Glamorgan, CF83 3AY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 11 April 1996
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Sales Director

LIU, Tsun Kie

• Correspondence address: 2 Gentle Drive, Singapore, 309208, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 October 2005
• Resigned on: 22 August 2007
• Nationality: Singaporean
• Occupation: Director

NOTHAFT, Wolfgang

• Correspondence address: Schneider Ag, Silvastrbe 1, Turkheim, Germany, 86842
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 November 1995
• Resigned on: 6 October 1997
• Nationality: German
• Occupation: Export Sales Manager

NUGENT, Raymond Anthony

• Correspondence address: 13 Ashworth Terrace, Bolton, United Kingdom, BL2 3JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 November 1995
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATCHFORD, Peter Gerrard

• Correspondence address: 18 Bramhall Park Road, Bramhall, Stockport, SK7 3DQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Director

RATCHFORD, Peter Gerrard

• Correspondence address: Limbo, 5 Old Wool Lane Cheadle Hulme, Stockport, Cheshire, SK8 5JB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 November 1995
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

RAWLE, Malcolm Deryck

• Correspondence address: The Old Vicarage, 58 Blakelow Road, Macclesfield, Cheshire, SK11 7ED
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 2001
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Salesperson

SOLOMON, Peter Loris

• Correspondence address: House 127, The Portofino, 88-188 Pak To Avenue Clearwater Bay, Sai Kung New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2006
• Resigned on: 1 August 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

TAYLOR, Gerard Joseph

• Correspondence address: 2 Thirsk Way, West Tytherington, Macclesfield, Cheshire, SK10 2WR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

WANG, Lu Yen

• Correspondence address: Flat 85, 10/F., Tower 15, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Tai Tam, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2007
• Resigned on: 26 January 2010
• Nationality: Chinese
• Occupation: Merchant

WONG, Hing Lin Dennis

• Correspondence address: Flat C, 12/F., Block 2, Elegant Terrace, 36 Conduit Road,, Mid-Levels,, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 October 2005
• Resigned on: 28 July 2009
• Nationality: Canadian
• Occupation: Business Executive

DAVENPORT CREDIT LIMITED

• Correspondence address: 1 Ashfield Road, Davenport, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1995
• Resigned on: 29 November 1995