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PARC Technologies Limited

Directors

Current

—

Retired

22

Closed

4

Director Details

Director Name	Mark Thomas Gorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 August 2004 (6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Closed 23 December 2008)
Assigned Occupation	Attorney
Correspondence Address	650 Second Street, Unit 505 San Francisco California Ca94107

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 August 2004 (6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Closed 23 December 2008)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	621 29th Avenue San Mateo California Ca 94403 United States

Director Name	Kell Frederiksen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 October 2004 (6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (Closed 23 December 2008)
Assigned Occupation	Company Director
Correspondence Address	5 Aspen Court St Ann'S Park Virginia Water Surrey GU25 4TD

Director Name	Eversecretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	12 October 2004 (6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (Closed 23 December 2008)
Corporation	This director is a corporation
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 12 December 1997)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 12 December 1997)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 12 December 1997)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Prof Emory Barry Richards
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1997 (3 days after company formation)
Appointment Duration	6 years, 7 months (Resigned 06 August 2004)
Assigned Occupation	Professor
Country of Residence	United Kingdom
Correspondence Address	Updown House Northbourne Road Deal Kent CT14 0EF

Director Name	Dr Charles Jonathan Gee
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1997 (3 days after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Impel 47 Princes Gate London SW7 2AZ

Director Name	Dr Charles Jonathan Gee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1997 (3 days after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Impel 47 Princes Gate London SW7 2AZ

Director Name	Prof William O'Riordan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1998 (11 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 17 June 2002)
Assigned Occupation	Scientist
Correspondence Address	Salvia Jigs Lane South Warfield Bracknell Berkshire RG42 3DP

Director Name	Prof William O'Riordan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1998 (11 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (Resigned 08 January 1999)
Assigned Occupation	Scientist
Correspondence Address	Salvia Jigs Lane South Warfield Bracknell Berkshire RG42 3DP

Director Name	Beryl Nelley Henriette Castle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 January 2001)
Assigned Occupation	Finance Director
Correspondence Address	Glebe House Ravenstone Olney Buckinghamshire MK46 5AR

Director Name	Gideon Agar
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1999 (1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 06 August 2004)
Assigned Occupation	Managing Director
Correspondence Address	Alto Pista Del Saler 10 11-45 46013 Valencia Foreign Spain

Director Name	Gideon Agar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1999 (1 year, 11 months after company formation)
Appointment Duration	1 year (Resigned 11 December 2000)
Assigned Occupation	Managing Director
Correspondence Address	The Old Bakery Wantage Road, Great Shefford Hungerford Berkshire RG17 7DB

Director Name	Terence Butfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1999 (1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 March 2001)
Assigned Occupation	Consultant
Correspondence Address	13 Pikes End Pinner Middlesex HA5 2EX

Director Name	Dr Nigel Horne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1999 (2 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 02 March 2001)
Assigned Occupation	Self Employed
Correspondence Address	Whitefriars Hosey Hill Westerham Kent TN16 1TA

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1999 (2 years after company formation)
Appointment Duration	4 years, 7 months (Resigned 06 August 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Director Name	Dr Andrew Richard Lingard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (Resigned 06 August 2004)
Assigned Occupation	Engineering Director
Country of Residence	England
Correspondence Address	16 The Murreys Ashtead Surrey KT21 2LU

Director Name	Alexandre Du Hautbourg Morey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British & French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2001 (3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 06 August 2004)
Assigned Occupation	Venture Capitalist
Correspondence Address	Little Culmer Hill Road Haslemere Surrey GU27 2JP

Director Name	David Joseph Rossetti
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2001 (3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 August 2004)
Assigned Occupation	Vice President
Correspondence Address	41 Marvin Ave Los Altos California 94022-3709 United States

Director Name	Mr Stephen Antony Allott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2001 (3 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 15 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Clapham Common West Side London SW4 9AN

Director Name	Mr Keith Gathergood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2002 (4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wykeham Bracknell Lane Hartley Witney Hampshire RG27 8QP

Director Name	Filex Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 1999 (1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 20 March 2001)
Corporation	This director is a corporation
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Ovalsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2001 (3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 August 2004)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2004 (6 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 12 October 2004)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

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