SONOMA SYSTEMS EUROPE LTD.

Company number 02490002

19 officers / 14 resignations

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role: Secretary
• Appointed on: 6 November 2009
• Nationality: British

BIFIELD, Allan

• Correspondence address: 95 Lyttleton Gardens, Ottawa, Ontario, K1L 5A4
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Finance Leader

BIFIELD, Allan

• Correspondence address: 95 Lyttleton Gardens, Ottawa, Ontario, K1l 5a4, Canada
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Finance Leader

DOOLITTLE, John Marshall

• Correspondence address: 1284 Fieldcrest Lane, Oakville, Ontario, L6M 2L7
• Role: Director
• Date of birth: December 1963
• Appointed on: 3 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President Finance

DOOLITTLE, John Marshall

• Correspondence address: 1284 Fieldcrest Lane, Oakville, Ontario, L6m 2l7, Canada
• Role: Director
• Date of birth: December 1963
• Appointed on: 3 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President Finance

DALE, Oliver Julian Nicholas

• Correspondence address: 4 White Pillars, Holly Bank Road Hook Heath, Woking, Surrey, GU22 0LL
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Legal Counsel

WEBB, Nicola

• Correspondence address: 13 Mistletoe Road, Yateley, Camberley, Surrey, GU17 7DT
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 21 April 1993
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 12 February 2007

BUCHANAN-ROBINSON, Gareth

• Correspondence address: The Mallard, Pound Meadows, Sherfield On Loddon, Hants, RG21 0EP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 6 April 1992
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Managing Director

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 July 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Lawyer

DELANEY, Gerald Martin

• Correspondence address: 2 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 April 1994
• Resigned on: 1 November 1995
• Nationality: American
• Occupation: Company Director

FRANKEL, Stephen

• Correspondence address: 909 Via Mirada, Palos Verdes Estates, Los Angeles 90274, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 6 April 1992
• Resigned on: 26 January 1996
• Nationality: American
• Occupation: President And Ceo

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 December 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Treasurer

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

MANTLE, Philip George

• Correspondence address: South Sway Farmhouse South Sway Lane, Sway, Lymington, Hampshire, SO41 6DL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

ROLSTON, Sharon

• Correspondence address: 153 Hallowell Road, Northwood, Middlesex, HA6 1DZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

RUDOLPH, Ronald Werner

• Correspondence address: 2331 Sunnyside Ridge, Ranlho Palosverdes, California 90274, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 April 1992
• Resigned on: 30 September 1994
• Nationality: American
• Occupation: Chief Financial Officer

STEPHAN, Joe

• Correspondence address: 4225 Marina City Drive 1040, Marina Del Rey, California, Usa, 90292
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 September 1995
• Resigned on: 28 December 1997
• Nationality: American
• Occupation: President And Ceo

WASZAK, Steve

• Correspondence address: 3612 South Meyler Street, San Pedro, California 90731, Usa, 90731
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 1994
• Resigned on: 4 July 2001
• Nationality: American
• Occupation: Accountant