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ADI UK Holdings Limited

Directors

Current

—

Retired

8

Closed

1

Director Details

Director Name	Shu-Chun Liao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Taiwanese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 May 2000 (2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Closed 11 July 2006)
Assigned Occupation	Company Director
Correspondence Address	Reitbaan 11 Capelle A/D Ijssel 2908 Lp Holland

Director Name	Ling Ju Liao
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Taiwanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1997 (same day as company formation)
Appointment Duration	6 years (Resigned 14 November 2003)
Assigned Occupation	Student
Correspondence Address	138 Sec 4 Chungshan Road Ling Hsinfu Village Taiping Taiwan Roc

Director Name	Mr John Philip Jefferis
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1997 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 25 January 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Director Name	Shih Yun Chang
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Taiwanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1997 (4 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 14 November 2003)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands

Director Name	Chia Ming Wang
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Taiwanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1997 (4 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands

Director Name	Shih Yun Chang
Nationality	Taiwanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1997 (4 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 14 November 2003)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands

Director Name	Sean Chasney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2002 (4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 November 2003)
Assigned Occupation	Accountant
Correspondence Address	42 Cranborne Close Potters Bar Hertfordshire EN6 3AU

Director Name	Chien Hua Chen
Nationality	Taiwanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2003 (5 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 24 February 2005)
Assigned Occupation	General Manager
Correspondence Address	312 Hagden Lane Watford Hertfordshire WD18 7SH

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 November 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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