ZEOLUX (WALES) LIMITED

Company number 05779778

5 officers / 3 resignations

GARDNER CORPORATE SERVICES LTD

• Correspondence address: Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
• Role: Secretary
• Appointed on: 12 April 2006

KOCH, Gene Carl

• Correspondence address: 15b Mauldeth Road, Rhos On Sea, Colwy, Clwyd, LL28 4RT
• Role: Director
• Date of birth: October 1946
• Appointed on: 1 May 2006
• Nationality: United States
• Occupation: Research Scientist

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2006
• Resigned on: 12 April 2006

GARDNER, John Richard

• Correspondence address: Groes Hall, Groes, Denbigh, Clwyd, LL16 5RS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 April 2006
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Account

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2006
• Resigned on: 12 April 2006