COMPAL EUROPE (UK) LIMITED

Company number 03695524

10 officers / 9 resignations

WONG, Chung Pin

• Correspondence address: 13f No.90 Alley 49 Lane 113a, Donghu Road Neihu District, Taipei City 114, Taiwan, Republic Of China, FOREIGN
• Role: Director
• Date of birth: February 1960
• Appointed on: 28 February 2007
• Nationality: Chinese
• Occupation: Company Director

POPE, Udo Griffiths

• Correspondence address: 2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1999
• Resigned on: 2 July 1999
• Nationality: British

TATTAM, Charles Soren Robert

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 11 August 1999
• Nationality: British

FLEETNESS NOMINEES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 30 September 2004

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 16 December 2008

CHEN, Jui-Tsung

• Correspondence address: 5f-2 41 Min-Sheng East Rd, Sec 5 Taipei, Taiwan, Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1999
• Resigned on: 16 December 2008
• Nationality: Roc
• Occupation: Ceo Compal Electronics Inc

HOWLETT, Michael John

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 January 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Solicitor

SHEN, Wen-Chung

• Correspondence address: No. 56, Sungping Road, Taipei, Taiwan, Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 1999
• Resigned on: 16 December 2008
• Nationality: Roc
• Occupation: Senior Executive Vp

WANG, Duan

• Correspondence address: 6560 Deer Hollow Drive, San Jose, Ca 95120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 1999
• Resigned on: 16 December 2008
• Nationality: Usa
• Occupation: Company Executive

WANG, Ping-Hsien

• Correspondence address: 13f, No. 3, Lane 323, Jia Xing St,, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 1999
• Resigned on: 28 February 2007
• Nationality: Roc
• Occupation: Sales Vp