GNR LIMITED

Company number 03895286

25 officers / 23 resignations

CETC NOMINEES LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role: Secretary
• Appointed on: 1 January 2009

TUVESSON, Alf Bror Tage

• Correspondence address: Chemin De Sodome, Genolier, Switzerland, 1272
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 October 2008
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Vp Finance

MELLEMSETER, Lars Odin

• Correspondence address: Bergsliensgt 11c, Oslo, 0354, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 25 April 2001
• Nationality: Norwegian
• Occupation: Director

SHEARD, Simon

• Correspondence address: 75 Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 21 December 1999

AGERUP, Karl Christian

• Correspondence address: Maridalsveien 312, Oslo, 0881, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 March 2000
• Resigned on: 1 October 2008
• Nationality: Norwegian
• Occupation: Venture Capitalist

ANSANELLI, Joseph Gaetano

• Correspondence address: 1700 Monterey Blvd, San Francisco, California 94127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 August 2001
• Resigned on: 5 December 2002
• Nationality: American
• Occupation: Consultant

ARNESEN, Alexander

• Correspondence address: Smithsvingen 6 0378, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 March 2000
• Resigned on: 6 August 2001
• Nationality: Norwegian
• Occupation: Md-Icon Medalab

GALAL, Hossam, Dr

• Correspondence address: 32 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 March 2001
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Investor

GIULIANO, Claudio

• Correspondence address: 32 Delaware Mansions, Delaware Road, London, W9 2LH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 September 2003
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Associate Director

HAUGNES, Hakon

• Correspondence address: Flat 1 79 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 November 2001
• Resigned on: 1 October 2008
• Nationality: Norwegian
• Occupation: Vice President

HAUGNES, Hakon

• Correspondence address: Plataaun 15, Oslo, 0489, Norway
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 December 1999
• Resigned on: 4 April 2000
• Nationality: Norwegian
• Occupation: Director

HOKSTAD, Vidar

• Correspondence address: Flat 12, 4-5 Hyde Park Place, London, W2 2LH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 August 2001
• Resigned on: 7 November 2001
• Nationality: Norweigan
• Occupation: Developer

JACKSON, Timothy David Alexander

• Correspondence address: 63 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 March 2000
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Director

KNUDSEN, Thomas Holm

• Correspondence address: Rodsasen 38 3928, Posgrunn, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 March 2000
• Resigned on: 4 April 2000
• Nationality: Norwegian
• Occupation: Administration Manager

LIE, Bjarne

• Correspondence address: Skovveien 22, Oslo, 0257, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2001
• Resigned on: 7 November 2005
• Nationality: Norwegian
• Occupation: Venture Capitalist

MANCINI, Raoul Charles

• Correspondence address: 30 Fords Crossing, Honeoye Falls, New York State Ny 14472, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 October 2002
• Resigned on: 5 November 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

MELLEMSETER, Lars Odin

• Correspondence address: Bergsliensgt 11c, Oslo, 0354, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 December 1999
• Resigned on: 7 November 2001
• Nationality: Norwegian
• Occupation: Director

MOOSA, Nazo

• Correspondence address: 82b Kensington Park Road, London, W11 2PL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 April 2004
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

RASMUSSEN, Geir Andreas

• Correspondence address: 40 Woodland Heights Vanbrugh Hill, London, SE3 7EL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 July 2003
• Resigned on: 1 October 2008
• Nationality: Norwegian
• Occupation: Ceo

RASMUSSEN, Geir Andreas

• Correspondence address: 45-47 Clerkenwell Road, London, EC1 5RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 April 2000
• Resigned on: 7 November 2001
• Nationality: Norwegian
• Occupation: Chief Technical Director

TEILMAN, Andreas

• Correspondence address: Behrens Gt 8, Oslo, 0257, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 October 2005
• Resigned on: 1 October 2008
• Nationality: Norwegian
• Occupation: V C

THORESEN, Lars

• Correspondence address: Thomas Heftyesqt 43 0267, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 March 2000
• Resigned on: 1 May 2001
• Nationality: Norwegian
• Occupation: Venture Capitalist

TSAI, Andrew Kai-Ming

• Correspondence address: 7 Junction Mews, London, W2 1PN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 November 2001
• Resigned on: 10 October 2002
• Nationality: American
• Occupation: Ceo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1999
• Resigned on: 21 December 1999