| Director Name | Mr Philip Laurence Jones |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 6 years, 9 months (Closed 18 August 2009) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 11 Cardigan Road Henleaze Bristol Avon BS9 4DY |
| Director Name | Declan Thomas Brady |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 09 November 2006 (4 years after company formation) |
| Appointment Duration | 2 years, 9 months (Closed 18 August 2009) |
| Assigned Occupation | IT Consultant |
| Correspondence Address | 11, Alderbrook Heath Ashbourne Co. Meath Irish |
| Director Name | Peter Bumann |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 28 January 2005) |
| Assigned Occupation | CEO |
| Correspondence Address | Stresemanalle 15 Cepis Frankfurt Am Main 60596 |
| Director Name | Tone Dalen |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | Norwegian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 28 January 2005) |
| Assigned Occupation | Managing Director |
| Correspondence Address | Mollergt 24 Box 887a Youngstorget Oslo 0028 |
| Director Name | Mr Philip Laurence Jones |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 28 January 2005) |
| Assigned Occupation | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 11 Cardigan Road Henleaze Bristol Avon BS9 4DY |
| Director Name | Peter Morrosh |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Irish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 24 April 2003) |
| Assigned Occupation | IT Manager |
| Correspondence Address | 5 St Johns Road Sandymount Dublin 4 Irish |
| Director Name | Wolffried Stucky |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 08 March 2006) |
| Assigned Occupation | University Professor |
| Correspondence Address | Klarastr.11 Worms 67549 |
| Director Name | Stig Arff |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Norwegian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 November 2002 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 23 April 2004) |
| Assigned Occupation | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Birkeveien 31 Nesoddtangen N-1450 |
| Director Name | Professor Dr Andreas Oberweis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 April 2003 (5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 28 January 2005) |
| Assigned Occupation | Professor |
| Correspondence Address | Jahnstrasse 1 Neckargemuend D-69151 Germany |
| Director Name | Dr Giulio Occhini |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 April 2003 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 09 November 2007) |
| Assigned Occupation | Consultant |
| Correspondence Address | Via Cadore 26 20135 Milan 20135 Foreign |
| Director Name | David Clarke |
|---|---|
| Date of Birth | June 1948 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 April 2004 (1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 28 January 2005) |
| Assigned Occupation | CEO |
| Correspondence Address | Orchard House 42 Frog Hall House Wokingham Berkshire RG40 2LF |
| Director Name | Mr Noel Geoffrey McMullen |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 January 2005 (2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 09 November 2007) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mount Park Crescent Ealing London W5 2RN |
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