OMX TECHNOLOGY LTD.

Company number 02046601

28 officers / 25 resignations

VEKARIA, Lalji Mawji

• Correspondence address: 81 St Andrews Drive, Stanmore, Middlesex, HA7 2LZ
• Role: Secretary
• Appointed on: 11 November 2002
• Nationality: British
• Occupation: Finance Manager

BILLING, Bo Johan Magnus

• Correspondence address: Virvelvindsvagen 21, Bromma, Sweden, SE167 6
• Role: Director
• Date of birth: May 1968
• Appointed on: 11 July 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CROSSWELL, Charlotte Louise Benham

• Correspondence address: 35 St Maur Road, London, SW6 4DR
• Role: Director
• Date of birth: July 1972
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

D'ARCY, Arthur Robert

• Correspondence address: Southfields, Heath Road, Oxshott, Surrey, KT22 0NW
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Consultant

LERNER, Paul

• Correspondence address: 218-15 43rd Avenue, Bayside, New York 11361, U S A, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 11 November 2002
• Nationality: British

MCALLISTER, Pauline

• Correspondence address: 54 Johnson House, London, SW1W 9JZ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 27 October 1993
• Nationality: British

MEAKLIM, Peter James

• Correspondence address: 1 Queen Anne Drive, Claygate, Surrey, KT10 0PP
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Secretary

MORIARTY, Kevin

• Correspondence address: 25-40 Shore Blvd, Apt 9e, Astoria, Ny 111102
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 8 August 2001
• Nationality: American
• Occupation: Controller

BOCKER, Anders Magnus Karlsson

• Correspondence address: Grevgatan 69, Stockholm, Se-11459, Sweden
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 March 1999
• Resigned on: 11 July 2006
• Nationality: Swedish
• Occupation: President Ceo Of Omnex

CASAL, Eileen

• Correspondence address: 5 Scarsdale Street, Worcester, Massachusetts, Usa, 01603
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 1994
• Resigned on: 5 March 1999
• Nationality: Usa
• Occupation: Attorney

COX, Peter Anthony

• Correspondence address: Lakeside Lodge Holmshurst Manor Farm, Witherenden Hill, Burwash, Etchingham, East Sussex, TN19 7JP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 March 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

D'ARCY, Arthur Robert

• Correspondence address: Southfields, Heath Road, Oxshott, Surrey, KT22 0NW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 31 May 1991
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Consultant

EGERVALL, Cloes Olof Patrik

• Correspondence address: Solrosvagen 5, Lidingo, Sweden, Se-181 61, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 March 1999
• Resigned on: 5 July 2000
• Nationality: Swedish
• Occupation: Senior V. Pres.

EGERVALL, Patrik

• Correspondence address: 67 Lonsdale Road, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 February 2003
• Resigned on: 4 July 2003
• Nationality: Swedish
• Occupation: Vp Sales & Mkt

FRITH, Stuart

• Correspondence address: 4 Lyndhurst Gardens, London, NW3 5NR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 July 2003
• Resigned on: 22 October 2004
• Nationality: Australian
• Occupation: Managing Director

HAKKER, Martin

• Correspondence address: 56 Old Field Road Huntington, New York Ny 11743, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 May 1991
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Computer Consultant

HUMPHREY, Richard James

• Correspondence address: 11 Nicholas Court, Corney Reach Way, Chiswick, London, W4 2TS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Salesman

KANE, Charles Francis

• Correspondence address: 4 Sterling Drive, Hopkinton, Massachusetts, Usa, MA01748
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 1994
• Resigned on: 1 November 1995
• Nationality: American
• Occupation: Accountant

KELLEGREW, JR, Wallace Robert

• Correspondence address: 286 Chestnut Street, Clinton, Massachusetts 01510 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 1994
• Resigned on: 27 March 1996
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KELLY, Robert

• Correspondence address: 30 Hazel Coppice, Hook, Basingstoke, Hampshire, RG27 9RH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 May 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Computer Consultant

LANTZ, Anna Margaretha Wilsson

• Correspondence address: Dianavagen 76, Stockholm Se-18365, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 March 1999
• Resigned on: 19 June 2000
• Nationality: Swedish
• Occupation: Legal Counsel

MCKEOWN, Paul

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2006
• Resigned on: 15 January 2009
• Nationality: Australian
• Occupation: Director

MEAKLIM, Peter James

• Correspondence address: 1 Queen Anne Drive, Claygate, Surrey, KT10 0PP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 June 1994
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MONASSEBIAN, Bijan

• Correspondence address: 25 Longridge Road, Old Brookville, New York Ny 11545, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 May 1991
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Company Director

PAYNE, William

• Correspondence address: 135 84th Street, Brooklyn, New York, Usa, 11209
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 1998
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Corp Executive

SIPIERE, Elizabeth Ann

• Correspondence address: Drummond House, The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 October 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: President

SKOGBY, Carl Fredrik

• Correspondence address: Florettvagen 11, Akersberga, Sweden, Se-184 00, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 March 1999
• Resigned on: 19 June 2000
• Nationality: Swedish
• Occupation: Senior V. Pres.

TIBELL, Roland

• Correspondence address: 25 Broad Street, Apartment 9j, New York, New York 10005, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2002
• Resigned on: 18 February 2003
• Nationality: Swedish
• Occupation: President