LYNX EUROEXPRESS LIMITED

Company number 03771074

18 officers / 13 resignations

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: Secretary
• Appointed on: 21 January 2008
• Nationality: American
• Occupation: Controller

BARBER, James Jay

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: Director
• Date of birth: June 1960
• Appointed on: 24 May 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: Director
• Date of birth: May 1961
• Appointed on: 21 January 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: August 1945
• Appointed on: 30 September 2005
• Nationality: German
• Country of residence: Belgium
• Occupation: None

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 September 2005
• Nationality: German
• Country of residence: Germany
• Occupation: None

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

DENNISON, Steven Christopher

• Correspondence address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 30 September 2005
• Nationality: British

HOMER, Jeffrey Robert

• Correspondence address: 10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 9 July 2004
• Nationality: British

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 27 September 1999

BURTENSHAW, David John Robert

• Correspondence address: 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 September 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CAPLAN, William Frederick

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Country Manager

DENNISON, Steven Christopher

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 May 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Finance Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 27 September 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 27 September 1999