NEW-WAVE RESEARCH COMPANY LIMITED

Company number 03913863

14 officers / 11 resignations

MYLVAHANAM, Uma

• Correspondence address: 8 Avro Court Ermine Business Park, Huntingdon, Cambs, Uk, PE29 6XS
• Role: Secretary
• Appointed on: 22 August 2008
• Nationality: British
• Occupation: Accountant

FANG, Pei Hsien

• Correspondence address: 27053 Taffe Road, Los Alto Hills 94022, Ca, Usa
• Role: Director
• Date of birth: November 1945
• Appointed on: 26 January 2000
• Nationality: Usa
• Occupation: Executive

WONG, Rick

• Correspondence address: 48660 Kato Road, Fremont, California 94538, U S A
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 June 2006
• Nationality: Canadian
• Occupation: Finance Mgt

REARDON, Kevin Andrew

• Correspondence address: 3 Lancaster Close, Warboys, Huntingdon, Cambridgeshire, PE28 2RE
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Managing Director

WONG, Rick

• Correspondence address: 48660 Kato Road, Fremont, California 94538, U S A
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 22 August 2008
• Nationality: Canadian
• Occupation: Vp Finance

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 3 November 2006

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

CHIN, Colin

• Correspondence address: 78660 Kato Road, Fremont, California 94538, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 2006
• Resigned on: 25 January 2008
• Nationality: Usa
• Occupation: President & Coo

LEONG, Tony

• Correspondence address: 3476 Ramstad Drive, San Jose 95127, Ca, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 January 2000
• Resigned on: 22 September 2000
• Nationality: Usa
• Occupation: Executive

NORTH, Edward Sather

• Correspondence address: 2066 Cynthia Way, Los Altos 94024, Ca, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 January 2000
• Resigned on: 10 May 2005
• Nationality: Usa
• Occupation: Executive

REARDON, Kevin Andrew

• Correspondence address: 20 Wheatfield Drive, Ramsey, Huntingdon, Cambridgeshire, PE26 1SH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 January 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Managing Director

ROY, John Walter

• Correspondence address: 2103 El Amigo, Del Mar 92014, Ca, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 January 2000
• Resigned on: 1 January 2001
• Nationality: Usa
• Occupation: Business Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000