HERO SYSTEMS INTERNATIONAL LIMITED

Company number 04065940

11 officers / 9 resignations

MORLEY, Robert Peter

• Correspondence address: Cathbert Farm, PO BOX 3425, Paarl, 7620, South Africa
• Role: Secretary
• Appointed on: 13 September 2005
• Nationality: South African
• Occupation: General Manager

BRIGG, Patrick Hamilton

• Correspondence address: Rainbows End Park Road, New Milton, Hampshire, BH25 6QE
• Role: Director
• Date of birth: July 1947
• Appointed on: 6 September 2000
• Nationality: British
• Occupation: Managing Director

BRIGG, Simon Mnark Hamilton

• Correspondence address: Rainbows End, Park Road, New Milton, Hampshire, BH25 6QE
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 13 September 2005
• Nationality: British

BRIGG, Simon Mnark Hamilton

• Correspondence address: Rainbows End, Park Road, New Milton, Hampshire, BH25 6QE
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 5 April 2001
• Nationality: British

SKILTON, Andrew Martin

• Correspondence address: Ashton Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DY
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 27 August 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2000
• Resigned on: 6 September 2000

BRIGG, Simon Mnark Hamilton

• Correspondence address: Rainbows End, Park Road, New Milton, Hampshire, BH25 6QE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2003
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Sales

BRIGG, Susan Merilyn

• Correspondence address: Rainbows End Park Road, New Milton, Hampshire, BH25 6QE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 September 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Director

SHIMADA, Akira

• Correspondence address: 1960-6 3-Chome Ohno-Machi, Ichikawa-City Chiba-Keiy 272-0805, Japan
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 May 2001
• Resigned on: 25 February 2003
• Nationality: Japanese
• Occupation: Director

WELLENBERG, Harald-Juergen

• Correspondence address: Flat 18c Tower 6 Island Resort, 28 Siu Sai Wan Road, Hong Kong S A R, Hongkong S A R, Hong Kong Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 21 November 2006
• Resigned on: 2 October 2008
• Nationality: German
• Occupation: General Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2000
• Resigned on: 6 September 2000