SYNTHON LIMITED

I M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 08 October 1998
Resigned on:	Friday, 06 August 2004
Correspondence address:	98 Kirkstall Road, Leeds, LS3 1YN
Role:	Corporate Director

SMITH, Martin William

Status:	Not active
Resigned on:	Friday, 22 March 1996
Correspondence address:	5 Westleigh Close, Baildon, Shipley, West Yorkshire, BD17 5DR
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

BRADLEY, Michael James

Status:	Not active
Resigned on:	Friday, 24 January 1992
Correspondence address:	14 Chapel Grove, Crossflatts, Bingley, West Yorkshire, BD16 2SJ
Role:	Secretary

TAKAHASHI, Teruo

Status:	Not active
Resigned on:	Friday, 24 January 1992
Correspondence address:	Residence Karin & Marita, Rue Montagne Au Chaudron 4 - Bte 8, Brussels 1150, Belgium, FOREIGN
Nationality:	Japanese
Date of birth:	May 1938
Role:	Director
Occupation:	Company Director

BRADLEY, Michael James

Status:	Not active
Resigned on:	Friday, 28 February 1997
Correspondence address:	14 Chapel Grove, Crossflatts, Bingley, West Yorkshire, BD16 2SJ
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Company Director

I M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Saturday, 28 February 1998
Resigned on:	Friday, 28 May 2004
Correspondence address:	98 Kirkstall Road, Leeds, LS3 1YN
Role:	Corporate Secretary

BINNS, Eric

Status:	Not active
Appointed on:	Friday, 24 January 1992
Resigned on:	Friday, 29 August 1997
Correspondence address:	32 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director

CROTTY, Brian Clifford

Status:	Not active
Resigned on:	Friday, 29 August 1997
Correspondence address:	1 Ivy Grove, Shipley, West Yorkshire, BD18 4JZ
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Company Director

NIKI, Atsushige

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Friday, 29 August 1997
Correspondence address:	Avenue Franklin Roosevelt 121/Bte 14, Brussels, Belgium, 1050
Nationality:	Japanese
Date of birth:	March 1941
Role:	Director
Occupation:	Company Director

YABUKI, Yuichi

Status:	Not active
Appointed on:	Tuesday, 30 November 1993
Resigned on:	Friday, 29 August 1997
Correspondence address:	Boulevard Du Souverain, 211/Bte 6d, Bruxelles, Belgium, 1160
Nationality:	Japanese
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director

SMITH, Christopher Stephen

Status:	Not active
Appointed on:	Wednesday, 29 September 2010
Resigned on:	Monday, 14 April 2014
Correspondence address:	5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Company Administrator
Country of residence:	Isle Of Man

HODDY, David

Status:	Not active
Resigned on:	Monday, 30 March 1998
Correspondence address:	1 Bramham Drive, Baildon, Shipley, West Yorkshire, BD17 6SZ
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Company Director

NIXON, Peter

Status:	Not active
Appointed on:	Friday, 24 January 1992
Resigned on:	Saturday, 28 February 1998
Correspondence address:	5 Ashville Grove, Headingley, Leeds, West Yorkshire, LS6 1LY
Role:	Secretary

BROWN, Neil

Status:	Not active
Appointed on:	Friday, 29 August 1997
Resigned on:	Thursday, 08 October 1998
Correspondence address:	23 Nab Wood Drive, Shipley, West Yorkshire, BD18 4HP
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Chartered Accountant

CHIPPENDALE, Albert Paul

Status:	Not active
Appointed on:	Friday, 29 August 1997
Resigned on:	Thursday, 08 October 1998
Correspondence address:	25 Canford Road, Allerton, Bradford, West Yorkshire, BD15 7BS
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Company Director

LEWIS, Alan James

Status:	Not active
Resigned on:	Thursday, 08 October 1998
Correspondence address:	Flat 6, 3 Stanhope Gate, London, W1Y 5LA
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MORRISON, Alexander

Status:	Not active
Resigned on:	Thursday, 08 October 1998
Correspondence address:	Burnside 23 Hallfield Drive, Baildon, Shipley, West Yorkshire, BD17 6NH
Nationality:	British
Date of birth:	August 1941
Role:	Director
Occupation:	Production Director

MURRAY, Allan Moreland

Status:	Not active
Appointed on:	Friday, 28 February 1997
Resigned on:	Thursday, 08 October 1998
Correspondence address:	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Finance Director

WRIGHT, Fred Dawson

Status:	Not active
Appointed on:	Friday, 29 August 1997
Resigned on:	Thursday, 08 October 1998
Correspondence address:	26 Woodvale Crescent, Bingley, West Yorkshire, BD16 4AL
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Company Director

MIKI, Takashi

Status:	Not active
Resigned on:	Tuesday, 30 November 1993
Correspondence address:	211 Boulevard Du, Souverain, 1160 Brussels, Belgium
Nationality:	Japanese
Date of birth:	February 1946
Role:	Director
Occupation:	Company Director