CONFIGURA (UK) LIMITED

Company number 03888468

10 officers / 8 resignations

BENGTSSON, Hans Johan Mikael

• Correspondence address: Fagelfangargatan 22, Se-414 75 Gothenburg, Sweden, FOREIGN
• Role: Secretary
• Appointed on: 3 May 2005
• Nationality: British

LYREBORN, Johan Peter

• Correspondence address: Kalladerrsatan 1 58252, Linkoping, Sweden
• Role: Director
• Date of birth: September 1963
• Appointed on: 28 March 2003
• Nationality: Swedish
• Occupation: Director

RAYNOR, Maurice Philip

• Correspondence address: Flat 2 Buckland Court, 37 Belsize Park Hampstead, London, NW3 4EB
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1999
• Resigned on: 3 December 1999

BENGTSSON, Hans Johan Mikael

• Correspondence address: Styrmansgatan 28, 41458 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 December 1999
• Resigned on: 1 October 2001
• Nationality: Swedish
• Occupation: Director

LYREBORN, Johan Peter

• Correspondence address: Folkungatan 116, 58235 Linkoping, Sweden
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 December 1999
• Resigned on: 1 October 2001
• Nationality: Swedish
• Occupation: Director

MADSEN, Niels Otto Torp

• Correspondence address: Ljunguagin 4, Stocksund, 182 79, Sweden
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2001
• Resigned on: 28 March 2003
• Nationality: Swedish
• Occupation: Financial Director

RAYNOR, Maurice Philip

• Correspondence address: Flat 2 Buckland Court, 37 Belsize Park Hampstead, London, NW3 4EB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 December 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDQVIST, Sune

• Correspondence address: Elianggvagen 15, S-58275 Linkoping, S-58275, Sweden
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 October 2001
• Resigned on: 28 March 2003
• Nationality: Swedish
• Occupation: Company Chairman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1999
• Resigned on: 3 December 1999