MEMOREX PRODUCTS EUROPE LIMITED

Company number 03854093

20 officers / 17 resignations

BECKETT, John Christall Laurence, Mr.

• Correspondence address: Century Court, Millennium Way, Bracknell, Berkshire, RG12 2XT
• Role: Secretary
• Appointed on: 21 May 2008
• Nationality: British
• Occupation: Finance Manager

BECKETT, John Christall Laurence, Mr.

• Correspondence address: Century Court, Millennium Way, Bracknell, Berkshire, RG12 2XT
• Role: Director
• Date of birth: January 1956
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BEEDHAM, Trudie Ann

• Correspondence address: Century Court, Millennium Way, Bracknell, Berkshire, RG12 2XT
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 21 May 2008

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 15 December 1999

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 October 1999
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHAN, Liza Lai Sha

• Correspondence address: Flat 31b, Villa Claire, 18 Ming Yuen Western Street, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 2003
• Resigned on: 30 March 2005
• Nationality: Canadian
• Occupation: Director

CHENG, Ho Beng

• Correspondence address: 27c Seahorse Lane, Discovery Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 December 2003
• Resigned on: 28 April 2006
• Nationality: Malaysian
• Occupation: Director

EDMONDS, Barry Paul

• Correspondence address: Glenmoor Reading Road, Eversley, Hampshire, RG27 0NJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Business Manager

GOLACINSKI, Michael Lee

• Correspondence address: 712 Pacific Avenue, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 March 2003
• Resigned on: 24 April 2006
• Nationality: Usa
• Occupation: Managing Director

GOTE, Joseph Vincent, Mr.

• Correspondence address: Century Court, Millennium Way, Bracknell, Berkshire, RG12 2XT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 April 2006
• Resigned on: 3 December 2009
• Nationality: American
• Country of residence: Netherlands
• Occupation: Legal Counsel For Europe

JANSSEN, Lucas Petrus Franciscus, Mr.

• Correspondence address: Century Court, Millennium Way, Bracknell, Berkshire, RG12 2XT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 April 2006
• Resigned on: 3 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

JONES, Gareth

• Correspondence address: 30 Clausentum House, 40 Hawkeswood Road, Southampton, Hampshire, SO18 1QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

KUERTEN, Joachim Hans

• Correspondence address: 1m Schaeferkamp, Soest, 59494, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 December 1999
• Resigned on: 10 March 2003
• Nationality: German
• Occupation: Director

KUO, Eugene

• Correspondence address: 62-27 108 Street, Forest Hill, 5d New York, 11375, USA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 December 1999
• Resigned on: 10 March 2003
• Nationality: American
• Occupation: Worldwide Sales Manager

LUI, Richard Siu Tsuen

• Correspondence address: Flat 16a Block 4 33 Perkins Road, Cavendish Heights, Jardines Lookout, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 March 2001
• Resigned on: 28 April 2006
• Nationality: Chinese
• Occupation: Merchant

MOK, Kwan Ting Martin

• Correspondence address: 16b Tower 1 Lyttelton Garden, 29 Lyttelton Road, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 May 2005
• Resigned on: 28 April 2006
• Nationality: British National
• Occupation: Investment Fund Manager

PARK, Sang Sun

• Correspondence address: 400 South Burnside Avenue,, Apartment 37-7a, Los Angeles, California Ca 90036, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2005
• Resigned on: 6 May 2005
• Nationality: Korean
• Occupation: Company Director Investor

SCOREY, Anne

• Correspondence address: Bletchingley House, Chapel Lane, Bagshot, Surrey, GU19 5DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 March 2003
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director

YAP, Allan

• Correspondence address: 1919 West 57th Avenue, Vancouver, British Columbia V6p 1t9
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 March 2001
• Resigned on: 28 April 2006
• Nationality: Canadian
• Occupation: Merchant