SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED

Company number 05721039

14 officers / 12 resignations

CARDINAL HOUSE (IPSWICH)

• Correspondence address: Cardinal House, St Nicholas Street, Ipswich, Suffolk, IP11 1TT
• Role: Secretary
• Appointed on: 5 February 2010

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• Place registered: UNITED KINGDOM
• Registration number: 1690081

FEENSTRA, Bokke Johannes

• Correspondence address: Het Kempke 3, 5672 Pl Nuenen, Netherlands
• Role: Director
• Date of birth: February 1969
• Appointed on: 16 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

GOSTICK, Mark Stephen

• Correspondence address: 2 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Company Director

STEPHENSON, Martin Clive

• Correspondence address: Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE28 9LJ
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chartered Accountant

VESSEUR, Jan Frederik

• Correspondence address: Hofland 176, Mijdrecht, 3641 GJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 5 February 2010
• Nationality: Dutch
• Occupation: Cfo

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 3 May 2006

AHN, Jae Beom

• Correspondence address: Trapalace 301-604, #809 Myungami-Ri, Tangjeong-Myeon, Asan-City, Chungnam, South Korea
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 December 2010
• Resigned on: 9 March 2011
• Nationality: South Korean
• Country of residence: Korea
• Occupation: None

DEMUYNCK, Guido Jozef Maria

• Correspondence address: De Wihoogho, Eindhoven, 5652ag, Netherlands
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 November 2009
• Resigned on: 16 December 2010
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Ceo

EVANS, Michael

• Correspondence address: Kozelaar 15, Geldrop, 5664 Xt, Netherlands
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2009
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Ceo

GOSTICK, Mark Stephen

• Correspondence address: 2 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 May 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Sungho

• Correspondence address: Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, IP1 1TT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 March 2011
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: Korea
• Occupation: Cfo

LITCHFIELD, Nigel Anthony

• Correspondence address: Lillianfels, Peaslake Road, Ewhurst, Surrey, GU6 7NT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTER, Christopher Simon

• Correspondence address: 207 Fordham Road, Newmarket, Suffolk, CB8 7LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 May 2006
• Resigned on: 15 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BIRKETTS DIRECTORS LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Director
• Appointed on: 24 February 2006
• Resigned on: 3 May 2006