PNEUMATEX LIMITED

Company number 03756696

6 officers / 3 resignations

MATTER, Roger

• Correspondence address: Hauptstrasse 39, Fullinsdorf, Bl 4414, Switzerland
• Role: Secretary
• Appointed on: 21 April 1999
• Nationality: Swiss
• Occupation: Controller

MATTER, Roger

• Correspondence address: Hauptstrasse 39, Fullinsdorf, Bl 4414, Switzerland
• Role: Director
• Date of birth: October 1963
• Appointed on: 21 April 1999
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Controller

WILLEMEN, Karl

• Correspondence address: Bredabaan 839, Merksem, Belgium, B 2719, FOREIGN
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 June 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999

STUECKLIN, Andreas

• Correspondence address: Unter Der Sonnhalde 3, Liestal, Switzerland, 4410
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 April 1999
• Resigned on: 1 June 2003
• Nationality: Swiss
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999