LAMBDA FAR EAST LIMITED officers and directors : Companies House Number 02714725

MR TAKAKAZU MOMOZUKA

Director

Correspondence address: 1-13-1 NIHONBASHI, CHUO-KU, TOKYO, JAPAN, JAPAN, 103-8272

Appointed: 2010-06-29
Occupation: COMPANY EMPLOYEE
Nationality: JAPANESE
Country of residence: JAPAN
Date of birth: November 1958

OSS SECRETARIES LIMITED

Secretary Corporate

Correspondence address: TOWER HOUSE 26 THE STRAND, BIDEFORD, DEVON, EX39 2ND

Appointed: 2010-05-17
Nationality: BRITISH

MR YOSHIYUKI NAMBA

Director

Correspondence address: 117 HANSAALLEE, DUSSELDORF, GERMANY

Appointed: 2008-09-16
Occupation: ACCOUNTANT
Nationality: JAPANESE
Country of residence: GERMANY
Date of birth: October 1966

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Appointed: 2009-09-18
Resigned: 2010-05-17
Nationality: BRITISH

KEISUKE IGARASHI

Director Resigned

Correspondence address: 43 RUE DES EGLANTIERS, MAMER, L-8227, LUXEMBOURG, 8227

Appointed: 2005-09-30
Resigned: 2008-09-15
Occupation: COMPANY OFFICER
Nationality: JAPANESE
Date of birth: May 1963

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2005-09-30
Resigned: 2009-09-18
Nationality: BRITISH

MR SEIJI ENAMI

Director Resigned

Correspondence address: 3-17 KATSUTADAI-MINAMI 3-CHOME, YACHIYO-SHI, CHIBA, JAPAN

Appointed: 2005-09-30
Resigned: 2010-06-29
Occupation: COMPANY OFFICER
Nationality: JAPANESE
Country of residence: JAPAN
Date of birth: September 1947

MR DAVID JEREMY THOMAS

Director Resigned

Correspondence address: 11 COUTTS CRESCENT, 13-23 ST ALBANS ROAD, LONDON, NW5 1RF

Appointed: 2003-04-01
Resigned: 2005-09-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

MR JOHN REGINALD WILLIAM CLAYTON

Director Resigned

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Appointed: 2001-05-01
Resigned: 2005-09-30
Occupation: SOLICITOR & COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1950

ADAM CRAVEN COCHRANE

Director Resigned

Correspondence address: 41 HIGHFIELD DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AW

Appointed: 2001-04-02
Resigned: 2003-01-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1957

INVENSYS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Appointed: 1999-05-24
Resigned: 2005-09-30
Nationality: BRITISH

JAMES CLAUDE BAYS

Director Resigned

Correspondence address: 28 ELMSTONE ROAD, FULHAM, LONDON, SW6 5TN

Appointed: 1999-03-15
Resigned: 2001-03-30
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: July 1949

RICHARD PAUL ATWELL COLES

Director Resigned

Correspondence address: 30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ

Appointed: 1998-12-31
Resigned: 2003-01-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1942

ROGER MANN

Director Resigned

Correspondence address: 13 BEVERLEY CLOSE, LINGWOOD, CAMBERLEY, SURREY, GU15 1HF

Appointed: 1996-11-22
Resigned: 1998-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1939

DAVID JOHN GRIFFITHS

Secretary Resigned

Correspondence address: 27 WYCHWOOD CRESCENT, EARLEY, READING, BERKSHIRE, RG6 5RA

Appointed: 1992-05-08
Resigned: 1999-03-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

DAVID JOHN GRIFFITHS

Director Resigned

Correspondence address: 27 WYCHWOOD CRESCENT, EARLEY, READING, BERKSHIRE, RG6 5RA

Appointed: 1992-05-08
Resigned: 1999-03-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

MR STEVEN MARC GOLDSCHEIN

Director Resigned

Correspondence address: 2075 BLANCHE LANE, MERRICK, NEW YORK 11566, USA, FOREIGN

Appointed: 1992-05-08
Resigned: 1998-04-30
Occupation: EXECUTIVE
Nationality: USA
Date of birth: January 1946

MR Jeffrey Lindsay HEWITT

Director Resigned

Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL

Appointed: 1992-05-08
Resigned: 1996-11-22
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1947

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-05-08
Resigned: 1992-05-05
Nationality: BRITISH

MR JOSHUA A HAUSER

Director Resigned

Correspondence address: 6 MARLBOROUGH COURT, ROCKVILLE CENTRE, NEW YORK 11570, USA

Appointed: 1992-05-05
Resigned: 2001-04-24
Occupation: MANAGING DIRECTOR
Nationality: USA
Date of birth: December 1945