SUPERSCAPE TECHNOLOGY LIMITED

Company number 02643696

27 officers / 24 resignations

JEREMIAH, Andrew Thomas

• Correspondence address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT
• Role: Secretary
• Appointed on: 19 December 2008
• Nationality: British

JEREMIAH, Andrew Thomas

• Correspondence address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEICHTNER, Scott Jason

• Correspondence address: 1071 Dolores Street, San Francisco, California, Usa, 94110
• Role: Director
• Date of birth: June 1970
• Appointed on: 15 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ALLEN, Jonathan Daniel

• Correspondence address: 119 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Accountant

ANDREW, Helen Claire

• Correspondence address: 9 Heather Grove, Hartley Wintney, Basingstoke, Hampshire, RG27 8SE
• Role (Resigned): Secretary
• Appointed on: 3 October 1991
• Resigned on: 26 April 1994
• Nationality: British

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 30 September 2002
• Nationality: British

BLOOM, David Edward

• Correspondence address: 9 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 19 December 2008
• Nationality: Other

GOODMAN, Dave

• Correspondence address: 75 Rye Ridge Road, Harrison, Ny 10528, Usa, 10528
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 7 March 2008
• Nationality: United States
• Occupation: Finance Director

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 6 May 2003
• Nationality: British

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 February 2000
• Nationality: British

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

PIMENTEL, Albert Anthony

• Correspondence address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Chief Financial Officer

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1991
• Resigned on: 3 October 1991

ANDREW, Ian Douglas

• Correspondence address: 1 Alanbrooke Close, Hartley Wintney, Hampshire, RG27 8QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 October 1991
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Computer Programmer

BALLARD, Lloyd Gregory

• Correspondence address: 1052 Edgewood Road, Redwood City, California, 94062, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 March 2008
• Resigned on: 11 September 2009
• Nationality: American
• Occupation: Chief Executive Officer

BEARDOW, Paul

• Correspondence address: Mulberry, Chapel Lane, Easton, Hampshire, SO21 1EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

BENNETT, Roland Lynford

• Correspondence address: 16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finance Manager

BLOOM, David Edward

• Correspondence address: 9 Maybury Mews, Stanhope Road Highgate, London, N6 5YT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOU, Kevin Shih-Chun

• Correspondence address: 1700 Holt Avenue, Los Altos, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 May 2008
• Resigned on: 15 October 2010
• Nationality: American
• Occupation: Company Director

GOODMAN, Dave

• Correspondence address: 75 Rye Ridge Road, Harrison, Ny 10528, Usa, 10528
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 December 2006
• Resigned on: 7 March 2008
• Nationality: United States
• Occupation: Finance Director

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 February 2000
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KEELING, Francis

• Correspondence address: 22a Parliament Hill, London, NW3 2TU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 December 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Company Director

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 May 2003
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIMENTEL, Albert Anthony

• Correspondence address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 March 2008
• Resigned on: 9 May 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROBERTS, Kevin

• Correspondence address: None, 4032 Calle Marlena, San Clemente, California, Usa, 92672
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 July 2007
• Resigned on: 7 March 2008
• Nationality: American
• Occupation: Chief Executive Officer

TAIT, Andrew Dominic

• Correspondence address: Burley Lawn House, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 August 2002
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1991
• Resigned on: 3 October 1991