LYNCH IP LTD.

Company number 03425855

13 officers / 12 resignations

HANSEN, Jens Peter

• Correspondence address: Schutzenmatte 3a, Stanstad, Niedwalden 6362, Switzerland
• Role: Director
• Date of birth: April 1939
• Appointed on: 24 November 1997
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Director

EBBESEN, Eiler Berg

• Correspondence address: Kanehaven 12, 8240 Risskov, Denmark
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 29 February 2008
• Nationality: Danish

WOODHOUSE, Virginia Gooding

• Correspondence address: 49 Rue Tenbosch, Bp3 Ixelles, Brussels, Belgium, B 1050
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Business Administration

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1997
• Resigned on: 28 August 1997

BAYLY, Christopher Hugh

• Correspondence address: Hedgemoor Farm, Bridford, Exeter, Devon, EX6 7LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 September 1997
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Farmer

COLEMAN, Roger John

• Correspondence address: Lyndhurst Studios 92 Station Road, Soham, Ely, Cambridgeshire, CB7 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 September 1997
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Senior Research Fellow

EBBESEN, Eiler Berg

• Correspondence address: Kanehaven 12, 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 1997
• Resigned on: 29 February 2008
• Nationality: Danish
• Occupation: Managing Director

FLETCHER, Richard John

• Correspondence address: 104 Hemingford Road, London, N1 1DE
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 10 September 1997
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Director

MASON, Peter James

• Correspondence address: 3 Hill House, Camborne, TR14 0TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 September 1997
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WICK, Thomas

• Correspondence address: Dornacherstrasse 276, Basel, Switzerland, 4053
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 1997
• Resigned on: 24 November 1997
• Nationality: Swiss
• Occupation: Mechanical Engineer

WOODHOUSE, Virginia Gooding

• Correspondence address: 49 Rue Tenbosch, Bp3 Ixelles, Brussels, Belgium, B 1050
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 October 2001
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Administration

WOODHOUSE, Virginia Gooding

• Correspondence address: 49 Rue Tenbosch, Bp3 Ixelles, Brussels, Belgium, B 1050
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 September 1997
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Administration

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1997
• Resigned on: 28 August 1997