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System B8 Ltd.

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Thom Lyngo
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 December 1998 (16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Closed 11 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Lyngbygade 79 Silkeborg 8600 Denamark

Director Name	Flemming Bjerre
Nationality	Danish
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 December 1998 (16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Closed 11 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Tjelevej 22 Risskov 8240 Denmark

Director Name	Christian Vindstrup
Date of Birth	June 1950 (Born 74 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2000 (18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Closed 11 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Hedebyvej 34 Silkeborg 8600 Denmark

Director Name	Peter Hojlund
Date of Birth	June 1944 (Born 80 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 March 1994)
Assigned Occupation	Managing Director
Correspondence Address	Brorsonvej 9 Bjerringbro Dk-8850 Foreign

Director Name	Finn Laursen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Stokbrovej 30 Elev Lystrup Dk-8520 Foreign

Director Name	Thorkild Moller Nielsen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 27 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Hedemarksvej 7 Malling Dk-8340 Foreign

Director Name	Finn Laursen
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1991 (9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Stokbrovej 30 Elev Lystrup Dk-8520 Foreign

Director Name	Jorgen Baekgaard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1994 (11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 02 September 1994)
Assigned Occupation	Managing Director
Correspondence Address	Solhojparken 24 Galten 8464

Director Name	Uffe Bonde Eriksen
Date of Birth	June 1950 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1994 (11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 02 September 1994)
Assigned Occupation	Economidirector
Correspondence Address	Byskrivervej 10b Randers 8900 Denmark Foreign

Director Name	Uffe Bonde Eriksen
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 1994 (11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 02 September 1994)
Assigned Occupation	Economidirector
Correspondence Address	Byskrivervej 10b Randers 8900 Denmark Foreign

Director Name	Lars Fournais
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1994 (12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 28 December 1998)
Assigned Occupation	Managing Director
Correspondence Address	Lokkevej 13 Strib Middelfart 5500

Director Name	Gert Thomsen
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1994 (12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 28 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Orgelvej 32 Randers 8900

Director Name	Mr Trevor William Key
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1998 (16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 20 November 2001)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	93 Copers Cope Road Beckenham Kent BR3 1NY

Director Name	Gert Thomsen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 1998 (16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 29 February 2000)
Assigned Occupation	Company Director
Correspondence Address	Orgelvej 32 Randers 8900

Director Name	Herold Kvottrup Jensen Bent
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2000 (17 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 01 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Praestemarken 16d Randers 8900 Denmark

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