LINAR LIMITED

Company number 03469421

16 officers / 12 resignations

TWP (COMPANY SECRETARY) LIMITED

• Correspondence address: 41 Church Street, Birmingham, West Midlands, B3 2RT
• Role: Secretary
• Appointed on: 1 May 2005

GALLOUZI, Souheil

• Correspondence address: 5396 Foxhound Way, San Diego, Ca 92130, Usa, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 April 2009
• Nationality: Canadian
• Occupation: Sr Vp & Gm Of Mobile Prod

REES, Tracy Adrian

• Correspondence address: 4365 Calle Mejillones, San Diego, 92130 California, United States
• Role: Director
• Date of birth: March 1957
• Appointed on: 12 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Interim Ceo

REZNIK, George

• Correspondence address: 1490 21st Street, West Vancouver, V7v 4bs, Canada, FOREIGN
• Role: Director
• Date of birth: January 1966
• Appointed on: 12 November 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

CAMPBELL, Roderick

• Correspondence address: 5329 Kew Road, West Vancouver, B C V7w 1l9, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 4 April 2002
• Nationality: Canadian
• Occupation: Director

LEIGHTON, Charles

• Correspondence address: 3322 West 6th Avenue, Vancouver, British Columbia V6r 1t1, Canada
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2004
• Nationality: British

NG OUTSOURCING LIMITED

• Correspondence address: 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 7 February 2001

CAMPBELL, Roderick

• Correspondence address: 5329 Kew Road, West Vancouver, B C V7w 1l9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 February 2001
• Resigned on: 27 June 2001
• Nationality: Canadian
• Occupation: Director

DORCHAK, Glenda Mary

• Correspondence address: 11565 Old Ranch Road, Los Altos, California 94024, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 2006
• Resigned on: 12 November 2008
• Nationality: Canadian
• Occupation: Chariman And C E O

LONGO, Mark John

• Correspondence address: 1234 Eldon Road, North Vancouver, British Columbia, Canada, V7R 1T6
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 July 2007
• Resigned on: 31 March 2009
• Nationality: Canadian
• Occupation: Vp Corporate Dev

MCDONNELL, Neil

• Correspondence address: 1771 Larkhall Crescent, North Vancouver, V7h 2z3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 June 2001
• Resigned on: 9 July 2003
• Nationality: Canadian
• Occupation: Director

MEHERS, Michael Damian

• Correspondence address: 74 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 1998
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Company Director

MORDEN, Andrew Collier

• Correspondence address: 5807 Holland Street, Vancouver, British Columbia V6n 2a9, Canada
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 October 2005
• Resigned on: 6 July 2007
• Nationality: Canadian
• Country of residence: Canada/British Columbia
• Occupation: Financial Officer

SCHIRALLI, Vincent Paul

• Correspondence address: \3902-1033 Marinaside Crescent, Vancouver, British Columbia, V6z 3a3, Canada
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 January 2004
• Resigned on: 31 March 2007
• Nationality: Canadian
• Occupation: Executive

SPRATT, Derek William

• Correspondence address: 3450 West 27th Ave, Vancouver, British Columbia, V65 Ip6, Canada
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 July 2003
• Resigned on: 21 July 2006
• Nationality: Canadian
• Occupation: Director

NGA DIRECTORS LIMITED

• Correspondence address: 13, Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU
• Role (Resigned): Director
• Appointed on: 21 November 1997
• Resigned on: 17 May 1999