LINMARK ELECTRONICS LIMITED officers and directors : Companies House Number 03132076

EVERSECRETARY LIMITED

Secretary Corporate

Correspondence address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

Appointed: 2006-03-10
Nationality: BRITISH

KIM CHENG KHOO

Director Resigned

Correspondence address: FLAT F, 3RD FLOOR, TOWER 1, HARBOUR GREEN NO. 8 SHAM MONG ROAD, KOWLOON, HONG KONG

Appointed: 2008-08-01
Resigned: 2010-01-26
Occupation: COMPANY DIRECTOR
Nationality: MALAYSIAN
Date of birth: May 1951

GAVIN HAMER

Director Resigned

Correspondence address: 33 ACRES ROAD, CHORLTON, MANCHESTER, M21 9EB

Appointed: 2008-03-14
Resigned: 2009-08-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1979

LU YEN WANG

Director Resigned

Correspondence address: FLAT 85, 10/F., TOWER 15, HONG KONG PARKVIEW, 88 TAI TAM RESERVOIR ROAD, TAI TAM, HONG KONG

Appointed: 2007-08-22
Resigned: 2010-01-26
Occupation: MERCHANT
Nationality: CHINESE
Date of birth: June 1954

PETER LORIS SOLOMON

Director Resigned

Correspondence address: HOUSE 127, THE PORTOFINO, 88-188 PAK TO AVENUE CLEARWATER BAY, SAI KUNG NEW TERRITORIES, HONG KONG

Appointed: 2006-02-28
Resigned: 2008-08-01
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AUSTRALIAN
Date of birth: June 1959

TSUN KIE LIU

Director Resigned

Correspondence address: 2 GENTLE DRIVE, SINGAPORE, 309208, FOREIGN

Appointed: 2005-10-19
Resigned: 2007-08-22
Occupation: DIRECTOR
Nationality: SINGAPOREAN
Date of birth: February 1951

HING LIN DENNIS WONG

Director Resigned

Correspondence address: FLAT C, 12/F., BLOCK 2, ELEGANT TERRACE, 36 CONDUIT ROAD,, MID-LEVELS,, HONG KONG, CHINA, FOREIGN

Appointed: 2005-10-19
Resigned: 2009-07-28
Occupation: BUSINESS EXECUTIVE
Nationality: CANADIAN
Date of birth: January 1970

STEVEN JULIEN FENIGER

Director Resigned

Correspondence address: FLAT NO. 55, 11TH FLOOR, TOWER 8,, HONG KONG PARKVIEW,, 88 TAI TAM RESERVOIR ROAD,, HONG KONG SAR, CHINA, FOREIGN

Appointed: 2005-10-19
Resigned: 2006-02-28
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: April 1959

MR SURESH PITAMBER DHOKIA

Secretary Resigned

Correspondence address: 2 BRAMHALL PARK ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3DQ

Appointed: 2005-04-25
Resigned: 2006-03-10
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

GERARD JOSEPH TAYLOR

Director Resigned

Correspondence address: 2 THIRSK WAY, WEST TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2WR

Appointed: 2004-03-26
Resigned: 2005-05-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1963

MR SURESH PITAMBER DHOKIA

Director Resigned

Correspondence address: 2 BRAMHALL PARK ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3DQ

Appointed: 2001-12-21
Resigned: 2008-03-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

MALCOLM DERYCK RAWLE

Director Resigned

Correspondence address: THE OLD VICARAGE, 58 BLAKELOW ROAD, MACCLESFIELD, CHESHIRE, SK11 7ED

Appointed: 2001-12-11
Resigned: 2005-05-26
Occupation: SALESPERSON
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955

MR PETER GERRARD RATCHFORD

Director Resigned

Correspondence address: 18 BRAMHALL PARK ROAD, BRAMHALL, STOCKPORT, SK7 3DQ

Appointed: 2001-11-01
Resigned: 2002-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1954

NORMA CORBETT

Secretary Resigned

Correspondence address: 12 PIMMCROFT WAY, SALE, CHESHIRE, M33 2LA

Appointed: 1998-04-10
Resigned: 2005-04-25
Nationality: BRITISH
Date of birth: January 1955

PENRY LEWIS

Director Resigned

Correspondence address: 16 TOLGATE CLOSE, CAERPHILLY, MID GLAMORGAN, CF83 3AY

Appointed: 1996-04-11
Resigned: 1997-06-10
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: July 1933

MR PETER GERRARD RATCHFORD

Secretary Resigned

Correspondence address: 18 BRAMHALL PARK ROAD, BRAMHALL, STOCKPORT, SK7 3DQ

Appointed: 1995-11-29
Resigned: 2001-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1954

PHILIP CHARLES VIBRANS

Nominee Secretary Resigned

Correspondence address: 1 ASHFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE, SK3 8UD

Appointed: 1995-11-29
Resigned: 1995-11-29
Nationality: BRITISH
Date of birth: May 1963

DAVENPORT CREDIT LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 ASHFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE, SK3 8UD

Appointed: 1995-11-29
Resigned: 1995-11-29
Nationality: BRITISH

WOLFGANG NOTHAFT

Director Resigned

Correspondence address: SCHNEIDER AG, SILVASTRBE 1, TURKHEIM, GERMANY, 86842

Appointed: 1995-11-29
Resigned: 1997-10-06
Occupation: EXPORT SALES MANAGER
Nationality: GERMAN
Date of birth: April 1958

PETER GERRARD RATCHFORD

Director Resigned

Correspondence address: LIMBO, 5 OLD WOOL LANE CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 5JB

Appointed: 1995-11-29
Resigned: 2001-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1954

MR RAYMOND ANTHONY NUGENT

Director Resigned

Correspondence address: 13 ASHWORTH TERRACE, BOLTON, UNITED KINGDOM, BL2 3JP

Appointed: 1995-11-29
Resigned: 2010-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1950