DESSO SPORTS SYSTEMS LIMITED

Company number 03495509

19 officers / 16 resignations

HEXT, Christopher Leslie James

• Correspondence address: 7 Five Mile Drive, Oxford, OX2 8HT
• Role: Secretary
• Appointed on: 2 April 2007
• Nationality: British
• Occupation: Accountant

FRANCKEN, Antonius Josephus Petrus

• Correspondence address: Klaroenring 95, Etten-Leur, 4876 Zc, Ntherlands
• Role: Director
• Date of birth: August 1959
• Appointed on: 2 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Economist

KRANENDIJK, Stef

• Correspondence address: Groen Van Prinsterelaan 11, Wassenaar, 2243 Br, Netherlands
• Role: Director
• Date of birth: December 1951
• Appointed on: 2 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Entrepreneur

HEWITSON, Melanie Jayne

• Correspondence address: 31 Deepwell Close, Isleworth, Middlesex, TW7 5EN
• Role (Resigned): Secretary
• Appointed on: 10 July 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Lawyer

RYAN, Terry

• Correspondence address: 40 Raleigh Road, Enfield, Middlesex, EN2 6UB
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 9 July 2004
• Nationality: English
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 4 February 1998

BRENNINKMEIJER, Onno

• Correspondence address: Carmelietenstraat West 13, Boxmeer, 5831 Dr, Netherlands
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2001
• Resigned on: 1 May 2002
• Nationality: Dutch
• Occupation: Sales Director

DE BUSSCHER, Carine Irene Kamiel

• Correspondence address: Stenenbrug 23, Lokeren, 9160, Belgium
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 June 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Financial Controller

DEDECKER, Marc Eugene Johan

• Correspondence address: Zuiddreef 6, 8750 Wingene, Belgium
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 2000
• Resigned on: 21 February 2003
• Nationality: Belgian
• Occupation: General Manager

HERR, Robin Dell

• Correspondence address: Prins Bernhardstraat 5, S-Hertogenbosch, 5211 He, The Neatherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 2002
• Resigned on: 1 September 2002
• Nationality: Usa
• Occupation: Director

JANSSEN, Olaf

• Correspondence address: Beukerdreef 56, Berkel Easchot, 5056ca, Holland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 February 2003
• Resigned on: 2 April 2007
• Nationality: Dutch
• Occupation: Director General Programmer

KLAVER, Robert

• Correspondence address: Prinsenweg 50, 2242 Ej Wassemaar, Holland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 February 1998
• Resigned on: 30 October 1998
• Nationality: Dutch
• Occupation: Director

LEE, Bryn

• Correspondence address: Shelleys, Bisham Village, Marlow, Buckinghamshire, SL7 1RR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 February 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

PETERHANS, Robert Maurice

• Correspondence address: Untere 41, Sachsenheim 74242, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2002
• Resigned on: 15 April 2004
• Nationality: American
• Occupation: Director

RANDICH, David

• Correspondence address: 8 Schwindstr, Frankfurt, D-60325, Germany
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 July 2004
• Resigned on: 2 April 2007
• Nationality: American
• Occupation: Ceo Afp Europe

RYAN, Terry

• Correspondence address: 40 Raleigh Road, Enfield, Middlesex, EN2 6UB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 October 2000
• Resigned on: 31 October 2001
• Nationality: English
• Occupation: Accountant

SCHUURMAN, Hendrik

• Correspondence address: Avenue General Lartigue 115/6, 1200 Woldwe-St-Lambert, Belgium
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2000
• Resigned on: 2 October 2000
• Nationality: Dutch
• Occupation: Controller

WIJK, Frederil Antoine Van

• Correspondence address: Bohemen 45, Leusden, 3831 Er, Neterlands
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2000
• Resigned on: 11 June 2001
• Nationality: Dutch
• Occupation: Sales Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 4 February 1998