KYPHON UK LTD

Company number 04856397

7 officers / 5 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role: Secretary
• Appointed on: 3 March 2008

MORRIS, Geoffrey Charles

• Correspondence address: Hill Top House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role: Director
• Date of birth: August 1957
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BACQ, Sylvie

• Correspondence address: Avenue De L'Optimisme 101, Evere, 1140, Belgium
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 1 February 2006
• Nationality: British

FOUQUAET, Michel

• Correspondence address: Wimpstraat 40, Westerio, 2260, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 March 2008
• Nationality: Belgian

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2003
• Resigned on: 5 August 2003

VANDEVELDE, Robert Alexander

• Correspondence address: 3080 Tervuren, Ringlaan 64, Belgium
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 August 2003
• Resigned on: 30 April 2008
• Nationality: Belgian
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2003
• Resigned on: 5 August 2003