IRIDEX UK LTD

Company number 02420543

22 officers / 20 resignations

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role: Nominee Secretary
• Appointed on: 16 January 2007

MACKANESS, James

• Correspondence address: 1212 Terra Bella Avenue, Mountain View, California 94043, Usa
• Role: Director
• Date of birth: December 1968
• Appointed on: 22 January 2008
• Nationality: British
• Occupation: Cfo

BOYD, Thomas

• Correspondence address: 1151 Cheshire Circle, Danville, California, 94506 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 12 August 1999
• Nationality: Usa
• Occupation: Sr Vice President Of Finance &

CANDIO, Kevin Francis

• Correspondence address: 27 Avalon Drive, Montville, New Jersey 07045, Usa
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Senior Vp Global Sales & Marke

DAVIS, Paul

• Correspondence address: 1701 Oak Avenue Los Altos, California, Usa, 94024
• Role (Resigned): Secretary
• Appointed on: 6 November 1992
• Resigned on: 23 June 1994
• Nationality: American

LALUMANDIERE, Dennis

• Correspondence address: 603 Becado Place, Fremont, California Ca94539, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Chief Financial Officer

MERRIWEATHER, Alfred George

• Correspondence address: 1604 Corte Via Los Altos, California 94024, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 7 September 1990
• Resigned on: 6 November 1992
• Nationality: Us

NEALON, John Francis

• Correspondence address: 4102 Sunnydale Road, Edina, Minnesota Mn 55424, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 16 January 2007
• Nationality: American
• Occupation: Company Director

SMITH, Susan J

• Correspondence address: 504 Pine Wood Lane, Los Gatos, California 95032, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: V P International

ARIAS, Eduardo

• Correspondence address: 10460 Albertsworth Lane, Los Altos Hill, California Ca 94040-6401, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 October 2007
• Resigned on: 27 August 2010
• Nationality: American
• Occupation: Vp Iridex Corp

BOYD, Thomas

• Correspondence address: 1151 Cheshire Circle, Danville, California, 94506 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 June 1994
• Resigned on: 12 August 1999
• Nationality: Usa
• Occupation: Sr Vice President Of Finance &

CALDWELL, Barry Gale

• Correspondence address: 4500 Lakeside Drive, Colleyville, Texas 76034, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 January 2007
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: President And Ceo

DAVIS, Paul

• Correspondence address: 1701 Oak Avenue Los Altos, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 May 1993
• Resigned on: 23 June 1994
• Nationality: American
• Occupation: Attorney

LALUMANDIERE, Dennis

• Correspondence address: 603 Becado Place, Fremont, California Ca94539, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 2001
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Chief Financial Officer

MCCORMICK, Robert Vincent

• Correspondence address: 21424 Toll Gate Road, Saratoga, California Ca 95070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 February 1992
• Resigned on: 11 January 2000
• Nationality: Us
• Occupation: President & Chief Executive Officer

MCGILL, Stephen James

• Correspondence address: 5008 Kelsey Terr, Edina, Minnesota Mn 55436, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Company Director

MERRIWEATHER, Alfred George

• Correspondence address: 1604 Corte Via Los Altos, California 94024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 7 September 1990
• Resigned on: 14 May 1993
• Nationality: Us
• Occupation: Director

NEALON, John Francis

• Correspondence address: 4102 Sunnydale Road, Edina, Minnesota Mn 55424, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2006
• Resigned on: 16 January 2007
• Nationality: American
• Occupation: Company Director

REUTER, Eric Michael

• Correspondence address: 24590 Miller Hill Road, Los Gatos, California Ca95033, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 August 1999
• Resigned on: 20 July 2006
• Nationality: American
• Occupation: President Chief Executive Offi

TANNENBAUM, Alvin Larry

• Correspondence address: 1775 Poppy Avenue, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 January 2007
• Resigned on: 22 January 2008
• Nationality: America
• Occupation: Cfo And Vp Finance & Administr

TAUS, Herbert George

• Correspondence address: 46580 Sentinel Drive, Fremont, California 94539, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 7 September 1990
• Resigned on: 24 February 1992
• Nationality: Us
• Occupation: Director

WEST, Mostyn Pritchard

• Correspondence address: Saith Derwen, Cefn Tilla, Llandenny, NP15 1DD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 7 September 1990
• Resigned on: 16 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director