AVANEX SYSTEMS LIMITED

Company number 05300862

7 officers / 5 resignations

AVANEX SYSTEMS REGISTRARS

• Correspondence address: 1010 Cambourne Business Park, Cambourne, Cambridge, CB23 6DP
• Role: Secretary
• Appointed on: 19 May 2008

HILVERSIUM INVESTMENT MANAGEMENT

• Correspondence address: Uitbreidingstraat 84, 2600 Bercham, Berchem, Antwerp 2600, Belgium
• Role: Director
• Appointed on: 19 May 2008

HARDING, Lisa Victoria

• Correspondence address: 28 Throgmorton Street, City, London, EC2N 2BN
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 19 May 2008
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 20 September 2005

RABY, Stephen Edward

• Correspondence address: Lammas Lodge, Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 November 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RABY, Stephen Edward

• Correspondence address: 28 Throgmorton Street, City Of London, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 September 2005
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 20 September 2005