AU-SYSTEM U.K. LTD

Company number 03998935

15 officers / 15 resignations

DAVIS, Paul Allan

• Correspondence address: 73 Michleham Down, Woodside Park, London, N12 7JL
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 30 April 2010
• Nationality: British

KARLSON, Stefan

• Correspondence address: 157c Sheen Road, Richmond, Surrey, TW9 1YS
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 1 December 2002
• Nationality: Swedish

SULLIVAN, Anita

• Correspondence address: Tingvallavagen 9c 2tr, Marsta, Se 195 31, Sweden
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 16 October 2001
• Nationality: British

THOMAS, Michael John

• Correspondence address: 248 Mosley Common Road, Worsley, Manchester, M28 1BS
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2000
• Resigned on: 17 May 2000

BENGTSSON, Jan

• Correspondence address: Bjorneflokevagen 1, Vallingby, Se-162 45, Sweden
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 May 2000
• Resigned on: 11 September 2000
• Nationality: Swedish
• Occupation: Chief Financial Officer

BJORK, Christer

• Correspondence address: Anders Orkans Vag 1, Oxie, Se-238 43, Sweden
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 May 2000
• Resigned on: 11 September 2000
• Nationality: Swedish
• Occupation: Vice President-Business Unit W

CARLHAMMAR, Roger Ake Pierre Marie

• Correspondence address: 28 Av E 5 Duzay, Brussels, Belgium, 1050, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 April 2001
• Resigned on: 30 April 2005
• Nationality: Swedish French
• Occupation: Director

CEDERVALL, Anders

• Correspondence address: Vastergatan 3, Lund, Se-227 36, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 May 2000
• Resigned on: 18 April 2001
• Nationality: Swedish
• Occupation: Au System Ab Vice President

FLERON, Stefan

• Correspondence address: Tvarvagen 23, Akarp, Se-23252, Sweden
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 May 2000
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Chief Executive Officer

FRANZEN, Thomas

• Correspondence address: Kadettvagen 10, Saltsjobo, Se-132 47, Sweden
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 September 2000
• Resigned on: 1 May 2002
• Nationality: Swedish
• Occupation: Au System Ab Ceo

JAGINDER, Joachim

• Correspondence address: Ekstigen 20 Se-135 60, Tyreso, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 September 2000
• Resigned on: 30 April 2005
• Nationality: Swedish
• Occupation: Director

THOMAS, Michael John

• Correspondence address: 38 Factory Street, Tyldesley, Manchester, M29 8GQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2002
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Nicholas Charles

• Correspondence address: 23 Belfield, Didsbury, Manchester, M20 6BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2000
• Resigned on: 17 May 2000