VIVITAR (EUROPE) LIMITED

Company number 03240626

26 officers / 24 resignations

ALI, Nizar

• Correspondence address: 88 Alverley Road, Coventry, West Midlands, CV6 3LH
• Role: Secretary
• Appointed on: 4 May 2007
• Nationality: British

BHANJI, Abbas

• Correspondence address: 9 Rodyard Way, Coventry, West Midlands, CV1 2UD
• Role: Director
• Date of birth: January 1973
• Appointed on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHANJI, Abbas

• Correspondence address: 9 Rodyard Way, Coventry, West Midlands, CV1 2UD
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director

CASANOVA, Michael C

• Correspondence address: 1759 Fred Avenue, Simi Valley, California 93065, Usa
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 15 December 2001
• Nationality: Amercian
• Occupation: Vice President

CHAN, Shun Chen

• Correspondence address: 4433 Hazelnut Avenue, Seal Beach, California 90740, Usa
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 21 November 2005
• Nationality: Republic Of China
• Occupation: Accountant

HAYASHI, Fumio

• Correspondence address: 8101 Woodman Avenue, Panorama City, California 91402, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2001
• Resigned on: 24 January 2003
• Nationality: Japanese
• Occupation: Vice President

PILLMAN, Joseph Charles

• Correspondence address: 1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 7 November 2000
• Nationality: British

POLLARD, William Nicholas

• Correspondence address: 7 Scholar Place, Oxford, Oxfordshire, OX2 9RD
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1996
• Resigned on: 16 September 1996

AOKI, Makoto

• Correspondence address: Room No 705 Of Lions Mansion, Misato Koen 3-448-1 Takasu, Misato-City Saitama Prefecture, 341-0037, Japan
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 March 1999
• Resigned on: 7 November 2000
• Nationality: Japanese
• Occupation: Company Director

CAREY, Terence William

• Correspondence address: Park House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1999
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Chief Operating Officer

CARLETON, Gary

• Correspondence address: 1041 Larry Court, Thousand Oaks, Ventura, California 91320, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 November 2000
• Resigned on: 17 May 2005
• Nationality: Canadian
• Occupation: Chief Executive

CHAN, Shun Chen

• Correspondence address: 4433 Hazelnut Avenue, Seal Beach, California 90740, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 January 2003
• Resigned on: 21 November 2005
• Nationality: Republic Of China
• Occupation: Accountant

FUJINAMI, Ikuo

• Correspondence address: 1280 Rancho Conejo Boulevard, Newbury Park 91320, California Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 1998
• Resigned on: 4 March 1999
• Nationality: Japanese
• Occupation: Chief Financial Officer

HAYASHI, Fumio

• Correspondence address: 8101 Woodman Avenue, Panorama City, California 91402, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 November 2000
• Resigned on: 17 May 2005
• Nationality: Japanese
• Occupation: Vice President

HOWE, Douglas

• Correspondence address: 1280 Rancho Conejo Boulevard, Newbury Park 91320, California Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1998
• Resigned on: 30 April 1999
• Nationality: Usa
• Occupation: President

KU, Shian Kuo

• Correspondence address: Apartment Sk-1001 Yuan Xuan Road, Bai Yun Bao Hao Yuan, Guangdong, China
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 May 2005
• Resigned on: 4 May 2007
• Nationality: Chinese
• Occupation: Director

KUMAGAI, Yoshitaro

• Correspondence address: 12168 Terrence Avenue, Saratoga 95070, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 March 1998
• Resigned on: 4 March 1999
• Nationality: Japanese
• Occupation: Chief Executive Officer

LEGG, Mark

• Correspondence address: 2075 Glastonbury Road, Westlake Village, California, Usa, 91361
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 July 1997
• Resigned on: 20 March 1998
• Nationality: American
• Occupation: Executive

LIU, Bo

• Correspondence address: 520 Graves Avenue, Oxnard, Ca93030, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 November 2005
• Resigned on: 4 May 2007
• Nationality: Taiwan
• Occupation: Ceo Of Vivitar Corporation

MORITA, Kazumori

• Correspondence address: 3103-80 Hatamachi Hanamigawa Ku, Chiba City, Chiba Prefecture 262-0018, Japan
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 March 1999
• Resigned on: 7 November 2000
• Nationality: Japanese
• Occupation: Company Director

OHSHIMA, Yasuhiro

• Correspondence address: 4-20-2-515 Ebisu, Shibuya-Ku, Tokyo, 150
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 September 1996
• Resigned on: 31 March 1998
• Nationality: Japanese
• Occupation: Management

POLLARD, William Nicholas

• Correspondence address: 7 Scholar Place, Oxford, Oxfordshire, OX2 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 September 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIJNEN, Alex

• Correspondence address: 1608 Castle View Court, Westlake Village, California, 91361
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 July 1997
• Resigned on: 31 January 1998
• Nationality: Dutch
• Occupation: Business Executive

YANG, Te Chou

• Correspondence address: Unit 13 No 1051, Xin Zha Road, Jing An District, Shanghai, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 May 2005
• Resigned on: 4 May 2007
• Nationality: Chinese
• Occupation: Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1996
• Resigned on: 16 September 1996