LYNX CAPITAL VENTURES CIP LIMITED

Company number 04000868

13 officers / 10 resignations

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role: Secretary
• Appointed on: 2 October 2006
• Nationality: American
• Occupation: Accountant

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Secretary
• Appointed on: 27 June 2008

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role: Director
• Date of birth: October 1955
• Appointed on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

BORNSTEIN, Stephen

• Correspondence address: 6 Varick Street, Apartment 6a, New York, New York Ny 10013, United States, USA
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 8 September 2006
• Nationality: American
• Occupation: Attorney

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 20 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

BORNSTEIN, Stephen

• Correspondence address: 6 Varick Street, Apartment 6a, New York, New York Ny 10013, United States, USA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 May 2000
• Resigned on: 12 May 2006
• Nationality: American
• Occupation: Investment Executive

FORDYCE, Doni

• Correspondence address: 774 Hollow Tree Ridge, Darien, Connecticut Ct 06820, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2000
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: Investment Executive

HEDIN, Earl Victor

• Correspondence address: 428 Shadyside Road, Ramsey, New Jersey 07446, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 2003
• Resigned on: 12 May 2006
• Nationality: American
• Occupation: Banker

HESSE, Todd

• Correspondence address: 10 Highland Drive, Livingston, New Jersey, 17939, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 May 2006
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Banker

YATES, Christian James Kurt

• Correspondence address: Weston Fields House, Quarr, Gillingham, Dorset, SP8 5PB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 May 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000