EXACT MANUFACTURING SYSTEMS (UK) LIMITED

Company number 04539095

9 officers / 6 resignations

VERMONDEN, Cornelis Petrus

• Correspondence address: Lingedijk 19, Kedichem, 4247 Ed, The Netherlands
• Role: Secretary
• Appointed on: 7 September 2006
• Nationality: British
• Occupation: Director

STEWART, Jamie

• Correspondence address: 67 Lynwood Road, Ealing, London, W5 1JG
• Role: Director
• Date of birth: December 1959
• Appointed on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXACT GROUP BV

• Correspondence address: Poortweg 6, Delft, Netherlands 2612 Pa
• Role: Director
• Appointed on: 15 October 2004

EXCEED COSEC SERVICES LIMITED

• Correspondence address: 33-35, Victoria Street, Windsor, Berkshire, SL4 1HE
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 7 September 2006

HARCOURT REGISTRARS LIMITED

• Correspondence address: 12 Sheet Street, Windsor, Berkshire, SL4 1BG
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 March 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

EAST, Peter Michael

• Correspondence address: 145 Grove Road, Blaby, Leicester, Leicestershire, LE8 4DH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 September 2002
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Director

GROENEWEGEN, Hubertus Leonardus Laurentius

• Correspondence address: De Midestraaat 15, The Hague, 2596 Sv, Holland
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 September 2002
• Resigned on: 15 October 2004
• Nationality: Dutch
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002