INTEGRIAN EUROPE LIMITED

Company number 04696493

10 officers / 7 resignations

KOESTER, Jan

• Correspondence address: 17 The Shaftesbury Ashbury Road, London, SW11 5UH
• Role: Secretary
• Appointed on: 7 May 2007
• Nationality: German
• Occupation: Sales & Management

DURAND, Peter Thomas, Director

• Correspondence address: 113 Ballatore Court, Cary, North Carolina 27519, Usa
• Role: Director
• Date of birth: May 1968
• Appointed on: 10 November 2005
• Nationality: American
• Occupation: Director And Ceo

KOESTER, Jan

• Correspondence address: 17 The Shaftesbury Ashbury Road, London, SW11 5UH
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 December 2006
• Nationality: German
• Occupation: Managing Director

HEALY, William Blair

• Correspondence address: Innovonics Limited, 346 Macaulay Road, Kensington, Victoria 3031, Australia
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 28 September 2006
• Nationality: Australian
• Occupation: Managing Director

PENINGTON, Michael Geoffrey

• Correspondence address: Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 10 November 2005
• Nationality: British,Australian
• Occupation: Company Director

STONEHOUSE, Leanne Maree

• Correspondence address: Integrian Pty Ltd, 7 Walsh Street, Eltham, Victoria 3095, Australia
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 7 May 2007
• Nationality: Australian
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2003
• Resigned on: 13 March 2003

HEALY, William Blair

• Correspondence address: 2 Molesworth Street, Canterbury, Victoria, 3126, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 March 2003
• Resigned on: 28 September 2006
• Nationality: Australian
• Occupation: Company Director

PENINGTON, Michael Geoffrey

• Correspondence address: Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 March 2003
• Resigned on: 10 November 2005
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2003
• Resigned on: 13 March 2003