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Persona Networks Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Johannes Antonius Bus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 September 2000 (12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 12 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Jachterf 7 Vught 5262 Lt

Director Name	Paul Erik Kuiken
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 September 2000 (12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 12 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Legmeerdijk 161 Amstelveen 1187 Na

Director Name	Theodor Antonius Maria De Groot
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	18 September 2000 (12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 12 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Theo-Van Deesburghlaan 2 Oegeest 2343 Ls Netherlands

Director Name	Wayne Matthew Channon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 03 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Exfold Manor Tismans Common Rudgwick West Sussex RH12 3DS

Director Name	Richard John Haynes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (3 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 13 May 1996)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	17 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Minh Tran-Chau
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1996 (7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 12 November 1999)
Assigned Occupation	Group Finance Director
Correspondence Address	8 Bis Rue D'Eubonne 95580 Margency France Foreign

Director Name	Serge Van Garkum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1998 (10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 12 November 1999)
Assigned Occupation	Company Director
Correspondence Address	33 Avenue De La Republique 92400 Corbevoie France

Director Name	Mawlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1992 (3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 18 September 2000)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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