GETRONICS LIMITED officers and directors : Companies House Number 02801721

MR THEO WOLTER EYSINK

Director

Correspondence address: TP5/7 MAANPLEIN 55, PO BOX 30000, THE HAGUE, NETHERLANDS

Appointed: 2014-06-01
Occupation: BUSINESS EXECUTIVE
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: July 1966

MR ARNOUD ROIJMANS

Director

Correspondence address: TP5/6 PO BOX 30000, 2500 GA, THE HAGUE, NETHERLANDS

Appointed: 2012-05-01
Occupation: SENIOR LEGAL COUNSEL
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: April 1975

MR ALFONSO DELFOS

Director Resigned

Correspondence address: TP5/9 PO BOX 30000, 2500 GA, THE HAGUE, NETHERLANDS

Appointed: 2012-05-01
Resigned: 2014-06-01
Occupation: TAX CONSULTANT
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: December 1979

MR Mark COOK

Director Resigned

Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL

Appointed: 2010-08-16
Resigned: 2012-05-01
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: August 1960

MR STEPHEN FAULKNER

Director Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2009-03-26
Resigned: 2012-05-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1973

MR DAVID HAMILTON BALDWIN

Director Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2009-01-31
Resigned: 2010-08-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1972

MR MICHAEL WHITCHURCH

Director Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2008-05-07
Resigned: 2010-12-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1968

MR TARA CHRISTOPHER BRADY

Director Resigned

Correspondence address: 14 ELLESMERE CLOSE, LONDON, E11 1PT

Appointed: 2007-08-31
Resigned: 2008-05-06
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1968

MARK KENEALY

Director Resigned

Correspondence address: FERNHILL, KIDMORE LANE, SONNING COMMON, SOUTH OXFORDSHIRE, RG4 9SH

Appointed: 2005-09-05
Resigned: 2006-08-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: June 1958

MR GRAHAM CHRISTOPHER BROWN

Secretary Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2005-08-02
Resigned: 2012-05-01
Occupation: COMPANY SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

JOHN DAVID HAWKER

Director Resigned

Correspondence address: 2 FYDLERS CLOSE KILN LANE, WINDSOR FOREST, WINDSOR, BERKSHIRE, SL4 2DY

Appointed: 2005-08-02
Resigned: 2009-01-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1958

STUART NEIL APPLETON

Director Resigned

Correspondence address: 11 HILL BROW, BRIGHTON, BN3 6QG

Appointed: 2005-08-02
Resigned: 2006-03-03
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1954

ARNOLD JOHANNES GERARDUS BROENINK

Director Resigned

Correspondence address: ROSEWOOD 8, WOKING, SURREY, GU22 7LE

Appointed: 2004-12-01
Resigned: 2005-08-02
Occupation: FINANCE DIRECTOR
Nationality: DUTCH
Date of birth: August 1962

COLIN GEORGE COOPER

Secretary Resigned

Correspondence address: CHASE HOUSE, 6 HEATHROW COPSE, BAUGHURST, HAMPSHIRE, RG26 5JG

Appointed: 2003-04-01
Resigned: 2005-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1949

MR KENNETH ROBERT WILSON

Director Resigned

Correspondence address: 3 LYNWOOD CHASE, BRACKNELL, BERKSHIRE, RG12 2JT

Appointed: 2003-02-01
Resigned: 2004-01-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

MICHAEL JOHN PIGHILLS

Director Resigned

Correspondence address: NORTHCOURT LODGE 106 OXFORD ROAD, ABINGDON, OXFORDSHIRE, OX14 2AG

Appointed: 2003-02-01
Resigned: 2006-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1959

COLIN GEORGE COOPER

Director Resigned

Correspondence address: CHASE HOUSE, 6 HEATHROW COPSE, BAUGHURST, HAMPSHIRE, RG26 5JG

Appointed: 2003-02-01
Resigned: 2005-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1949

HENDRIK BOSMA

Director Resigned

Correspondence address: JULIANESTRAAT 8, RIJSWIJH, 2282RM, NETHERLANDS

Appointed: 2002-07-15
Resigned: 2005-08-02
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: July 1943

WILLEM MAARTEN MIDDELBURG

Director Resigned

Correspondence address: PRINS ALBERTLAAN 22, VOORBURG, ZUID HOLLAND, 2271 EL, THE NETHERLANDS

Appointed: 2001-12-18
Resigned: 2002-07-15
Occupation: CFO
Nationality: NETHERLANDER
Date of birth: July 1956

ANDREW BRYANT SYMMONDS

Secretary Resigned

Correspondence address: 21 HARROW WAY, SINDLESHAM, BERKSHIRE, RG41 5GJ

Appointed: 2001-12-17
Resigned: 2003-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1970

MR CLIVE HYLAND

Director Resigned

Correspondence address: BEECHWOOD, EASTBOURNE ROAD, HALLAND, EAST SUSSEX, BN8 6PS

Appointed: 2001-12-17
Resigned: 2005-10-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

JONATHAN GEORGE GOUGH CLARKE

Director Resigned

Correspondence address: WESTLAND FARM, OCKLEY ROAD, EWHURST, SURREY, GU6 7SL

Appointed: 2000-05-31
Resigned: 2001-12-17
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: January 1958

GORDON JAMES MOORE

Director Resigned

Correspondence address: 30 ARLINGTON AVENUE, LONDON, N1 7AY

Appointed: 1996-09-03
Resigned: 2001-12-17
Occupation: CENTURE CAPITALIST
Nationality: BRITISH
Date of birth: November 1966

RICHARD JAMES MUNTON

Director Resigned

Correspondence address: THE FORGE, HAMPTONS, TONBRIDGE, KENT, TN11 9RE

Appointed: 1995-12-19
Resigned: 1996-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1956

MARK GEOFFREY WILLIAM BURGESS

Director Resigned

Correspondence address: 5 GLENMORE HOUSE, RICHMOND HILL, RICHMOND, SURREY, TW10 6BQ

Appointed: 1994-12-07
Resigned: 1995-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

MR CHRISTOPHER JOHN WOOD

Secretary Resigned

Correspondence address: RUE DE LA MADELEINE 13, 1000 BRUXELLES, BELGUIM

Appointed: 1993-03-19
Resigned: 2001-12-17
Nationality: BRITISH
Date of birth: November 1944

MR CHRISTOPHER JOHN WOOD

Director Resigned

Correspondence address: RUE DE LA MADELEINE 13, 1000 BRUXELLES, BELGUIM

Appointed: 1993-03-19
Resigned: 2001-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

MAURICE DOUGLAS O'BRIEN

Director Resigned

Correspondence address: 4 DINORBEN AVENUE, FLEET, HAMPSHIRE, GU13 9SG

Appointed: 1993-03-19
Resigned: 2001-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1945