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2Wire International Limited

Directors

Current

—

Retired

11

Closed

2

Director Details

Director Name	Mr Stephen John McCaffery
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 March 2016 (12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (Closed 09 August 2016)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Victoria Road Saltaire West Yorkshire BD18 3LF

Director Name	Mr David Bernard Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 March 2016 (12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (Closed 09 August 2016)
Assigned Occupation	Businessman
Country of Residence	United States
Correspondence Address	Victoria Road Saltaire West Yorkshire BD18 3LF

Director Name	Michael Hickerson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2003 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 16 June 2004)
Assigned Occupation	Vice President Of Sales & Serv
Correspondence Address	855 Turrini Drive Danville Ca 94526 California United States

Director Name	Brian Hinman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2003 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 16 June 2004)
Assigned Occupation	President And CEO
Correspondence Address	14 Glen Ridge Avenue Los Gatos Ca 95030 California United States

Director Name	George Laplante
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2003 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 16 June 2004)
Assigned Occupation	Chief Finance Officer
Correspondence Address	306 Via Cina Lane Danville California Ca94526

Director Name	Jeff True
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Non Minoristy Amerci
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2009 (6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 December 2010)
Assigned Occupation	General Counsel
Correspondence Address	421 Aragon Blvd. San Mateo 94402 San Mateo United States

Director Name	Mr Anthony John Dixon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2010 (7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 March 2016)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Victoria Road Saltaire West Yorkshire BD18 3LF

Director Name	Dawn Edward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2010 (7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 14 March 2016)
Assigned Occupation	Company Director
Correspondence Address	Victoria Road Saltaire West Yorkshire BD18 3LF

Director Name	Oval Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2003 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 10 July 2003)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 2003 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 16 June 2004)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	2Wire Inc
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2004 (1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 09 December 2010)
Corporation	This director is a corporation
Correspondence Address	1704 Automation Parkway San Jose Ca 95131 United States

Director Name	NAIR Commercial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2004 (1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 September 2009)
Corporation	This director is a corporation
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Ch Business Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2009 (6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 December 2010)
Corporation	This director is a corporation
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

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