TECHMATION LTD.

Company number 03456881

9 officers / 4 resignations

BRAINHIRE CONSULTANTS LTD

• Correspondence address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
• Role: Secretary
• Appointed on: 20 February 2004

SLUYTER, Frederik George Henry

• Correspondence address: Beethovenlaan 22 3906 Cr, Veenendaal, Netherlands, 3906 CR
• Role: Director
• Date of birth: June 1946
• Appointed on: 28 October 1997
• Nationality: Dutch
• Occupation: Director

VAN DE VELDE, Jan Willem

• Correspondence address: Velserdyk 60, Velsen Zuig, Netherlands, 1981 AB
• Role: Director
• Date of birth: December 1940
• Appointed on: 28 October 1997
• Nationality: Dutch
• Occupation: Director

VAN ROOLJ, Andreas Maria

• Correspondence address: Houtryk 45, Nieuw Vennep, The Netherlands, 2151 DX
• Role: Director
• Date of birth: September 1948
• Appointed on: 28 October 1997
• Nationality: Dutch
• Occupation: Director

BRAINHIRE CONSULTANTS LTD

• Correspondence address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
• Role: Director
• Appointed on: 20 February 2004

SIJMONSBERGEN, Johannes Cornelis

• Correspondence address: Arent Krytsstraat 39 Ii, 1111 A H Diemen, Holland
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 20 February 2004
• Nationality: Dutch
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997

SIJMONSBERGEN, Johannes Cornelis

• Correspondence address: Arent Krytsstraat 39 Ii, 1111 A H Diemen, Holland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 October 1997
• Resigned on: 20 February 2004
• Nationality: Dutch
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997