APROXIS PLC

Company number 05885822

11 officers / 8 resignations

TEGELBERG, Gerard Lodewijk

• Correspondence address: Adams & Remers Llp, Dukes Court, 32 Duke Street, St. James's, London, SW1Y 6DF
• Role: Secretary
• Appointed on: 5 October 2006
• Nationality: Dutch
• Occupation: Director

TEGELBERG, Gerard Lodewijk

• Correspondence address: Adams & Remers Llp, Dukes Court, 32 Duke Street, St. James's, London, SW1Y 6DF
• Role: Director
• Date of birth: August 1949
• Appointed on: 5 October 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VERJANS, Gaston, Mr.

• Correspondence address: Adams & Remers Llp, Dukes Court, 32 Duke Street, St. James's, London, SW1Y 6DF
• Role: Director
• Date of birth: December 1971
• Appointed on: 3 August 2006
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 16 March 2007

ALMERING, Victor Thaddeus Ignatius

• Correspondence address: 176 Carronade Court, Eden Grove, London, N7 8EP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 September 2006
• Resigned on: 16 March 2007
• Nationality: Dutch
• Occupation: Controller Financial Analyst

COLE, Graham

• Correspondence address: 37 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2006
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Director

HOVING, Stephan

• Correspondence address: Hoogbrugstraat 24,, 6221 Cr Maastricht,, Netherlands
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 August 2006
• Resigned on: 6 April 2007
• Nationality: Dutch
• Occupation: New Business Development Manag

VAN DER VLIET, Hendrik

• Correspondence address: Zytak 40, Laren, 1251 Rs, Netherlands
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 October 2006
• Resigned on: 16 March 2007
• Nationality: Dutch
• Occupation: Director

WEBB, Charles

• Correspondence address: Church Farm, Cottage, Hempton, Banbury, Oxfordshire, OX15 0QY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 October 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2006
• Resigned on: 3 August 2006

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2006
• Resigned on: 3 August 2006