| Director Name | Mr David Jonathan Caswell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 June 2008 (same day as company formation) |
| Appointment Duration | 15 years, 11 months |
| Assigned Occupation | CEO |
| Country of Residence | England |
| Correspondence Address | 15 Lockstile Mead Goring Berkshire RG8 0AE |
| Director Name | Mr Alex Saint |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 9.84% |
| Appointment Type | Director |
| Appointment Date | 27 March 2009 (9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month |
| Assigned Occupation | Business Executive |
| Country of Residence | England |
| Correspondence Address | 72 Chestnut Grove New Malden Surrey KT3 3JS |
| Director Name | Mr Leonardus Gerardus Christianus Adrianus De Beer |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Director Ownership | 30.74% |
| Appointment Type | Director |
| Appointment Date | 05 June 2008 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 October 2012) |
| Assigned Occupation | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 9 Heather Gardens Newbury Berkshire RG14 7RG |
| Director Name | Mr Leonardus Gerardus Christianus Adrianus De Beer |
|---|---|
| Nationality | Dutch |
| Appointment Status | Resigned |
| Director Ownership | 30.74% |
| Appointment Type | Company Secretary |
| Appointment Date | 05 June 2008 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 01 October 2012) |
| Assigned Occupation | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 9 Heather Gardens Newbury Berkshire RG14 7RG |
| Director Name | Waterlow Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 June 2008 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 05 June 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 June 2008 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 05 June 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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