INTERTOUCH (EMEA) LIMITED

Company number 03882156

22 officers / 20 resignations

CHOI, Stephen

• Correspondence address: Block 23-C, 8f, Baguio Villa, Victoria Road, Hong Kong
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 June 2011
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

REED, Charles George St John

• Correspondence address: 8c, Wilkinson Road, Singapore, Singapore, 436584
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

DEWULF, Philippe Gilbert

• Correspondence address: 3 Brackenwood, Camberley, Surrey, GU15 1SX
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 14 January 2008
• Nationality: Belgian

SEKINE, Akira, Secretary

• Correspondence address: 5th Floor Block 1 Elizabeth, House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 3 June 2011

TAKAHARA, Koichi

• Correspondence address: 2-12-15-1316, Shimomaruko, Ota-Ku, Toyko, 146-0092, Japan
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 7 December 2009

WILLSON, John Macgregor

• Correspondence address: 34 Chiltern Avenue, Edlesborough, Dunstable, Bedfordshire, LU6 2HY
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 9 February 2001
• Nationality: Australian
• Occupation: Managing Director

YOSHIZAKI, Ken

• Correspondence address: 5th Floor Block 1 Elizabeth, House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 1 September 2010

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 24 November 1999

DEWULF, Philippe Gilbert

• Correspondence address: 3 Brackenwood, Camberley, Surrey, GU15 1SX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2001
• Resigned on: 21 May 2004
• Nationality: Belgian
• Occupation: Director

GIBSON, Andrew James

• Correspondence address: 5c Ridley Park, \ 02-05 Tanglin Park, Singapore 248479, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2002
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Chief Financial Officer

HOUSTON, John Michael Nairn

• Correspondence address: 28 Scotts Road, \10-02, Singapore, 228223
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 May 2004
• Resigned on: 14 September 2005
• Nationality: Australian
• Occupation: Chief Executive Officer

MATSUMURA, Tomohisa, Director

• Correspondence address: 5th Floor Block 1 Elizabeth, House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2010
• Resigned on: 3 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

NAYLOR, Claire Louise

• Correspondence address: 30 Portelet Road, London, E1 4ER
• Role (Resigned): Nominee Director
• Date of birth: September 1975
• Appointed on: 24 November 1999
• Resigned on: 24 November 1999
• Nationality: British

NICKOLLS, Terenec

• Correspondence address: 4/65 Darling Point Road, Darling Point, N.S.W, Australia, 2027
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 November 1999
• Resigned on: 19 June 2001
• Nationality: Auatralian
• Occupation: C.E.O

SEKINE, Akira

• Correspondence address: 5th Floor Block 1 Elizabeth, House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2010
• Resigned on: 3 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

STEWART, James

• Correspondence address: 202 Oxford Road, Windsor, Berkshire, SL4 5DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 June 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SUZUKAWA, Jun

• Correspondence address: 30-22, 4-8-9-814 Komone,, Itabashi-Ku, Tokyo, Japan, 173-0037
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 September 2005
• Resigned on: 1 September 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKAHARA, Koichi

• Correspondence address: 2-12-15-1316, Shimomaruko, Ota-Ku, Toyko, 146-0092, Japan
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 2005
• Resigned on: 1 December 2009
• Nationality: Japanese
• Occupation: Director

TAYLOR, Allan

• Correspondence address: 16 Lawson Lane, Naremburn, N.S.W, Australia, 2065
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 November 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Persident-Sales Marketing

TEASDALE, Mark

• Correspondence address: 48 Cannon Hill Gardens, Wimborne, Dorset, BH21 2TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 September 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Director

WILLSON, John Macgregor

• Correspondence address: 34 Chiltern Avenue, Edlesborough, Dunstable, Bedfordshire, LU6 2HY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 November 1999
• Resigned on: 9 February 2001
• Nationality: Australian
• Occupation: Managing Director

YOSHIZAKI, Ken

• Correspondence address: 5th Floor Block 1 Elizabeth, House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2009
• Resigned on: 1 September 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director