SECURE COMPUTING INTERNATIONAL 1

Company number 02737038

25 officers / 23 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 18 June 2009

DALY, Timothy James

• Correspondence address: Unit 2000, City Gate, Mahon, Cork, Republic Of Ireland
• Role: Director
• Date of birth: September 1957
• Appointed on: 15 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

FERNANDES, Reginald Bruno

• Correspondence address: 7 Lancaster Road, Maidenhead, Berkshire, SL6 5EP
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Accountant

GLOVER, Raymond Gilbert Russell, Mr.

• Correspondence address: 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: Directory

MALDE, Kiran Vaghji

• Correspondence address: 31 Northwick Circle, Kenton, Harrow, Middlesex, HA3 0EE
• Role (Resigned): Secretary
• Appointed on: 11 June 1997
• Resigned on: 7 June 2000
• Nationality: British

MORRICE, Lawrence Stuart

• Correspondence address: 2 Disraeli Road, London, SW15 2DS
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Director

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1992
• Resigned on: 4 August 1992

ALSOP, John

• Correspondence address: 2745 Kenbarb Road, Mississauga, Ontario, Canada, L5B 2E8
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 June 1993
• Resigned on: 17 May 1996
• Nationality: Canadian
• Occupation: Executive

BUDGE, Mary Ann

• Correspondence address: 32 Duck Pass Road, North Oaks, Mn 55127, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 December 2004
• Resigned on: 1 March 2008
• Nationality: American
• Occupation: Lawyer

BURKE, Michael

• Correspondence address: 2742 Bucklepost Cres, Mississauga, Ontario, Canada, L5N 5R8
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 June 1993
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Manager

COX, Peter John

• Correspondence address: 8 University Road, London, SW19 2BX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 June 1994
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDES, Reginald Bruno

• Correspondence address: 7 Lancaster Road, Maidenhead, Berkshire, SL6 5EP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2008
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Raymond Gilbert Russell, Mr.

• Correspondence address: 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 August 1992
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directory

KRZEMINSKI, Keith Stanley

• Correspondence address: Mcafee, Inc., 5000 Headquarters Drive, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2009
• Resigned on: 11 March 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Business Executive

LAMB, Steven Robert

• Correspondence address: 6 Stavebank Rd N, Apt 2, Mississauga, Ontario, Canada, LSG 2TY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 1995
• Resigned on: 1 September 1996
• Nationality: Canadian
• Occupation: President

LINSTAEDT, Reinhold

• Correspondence address: Ulmenst 4, 67585 Dorn-Duerkheim, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 1999
• Resigned on: 15 June 2001
• Nationality: German
• Occupation: Director

MACKINTOSH, Glenn

• Correspondence address: 95 Prince Arthur Avenue, Art 701, Toronto, Ontario, Canada, M5R 3P6
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 April 1995
• Resigned on: 29 April 1997
• Nationality: Canadian
• Occupation: Director Of Technology

MCGURRAN, Timothy Patrick

• Correspondence address: 12330 First Fork Road, Los Gatos, Ca 95033-8292, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 October 1997
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Business Executive

MORRICE, Lawrence Stuart

• Correspondence address: 2 Disraeli Road, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 August 1992
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Director

REGESTER, Patrick William

• Correspondence address: Heathfield, 71 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

RICE, Douglas Clinton

• Correspondence address: Mcafee Inc, 5000 Headquarters Drive, Plano, Texas, United States, 75024
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

RYAN, Daniel Philip

• Correspondence address: 4640 Linwood Circle, Greenwood, Mn 55331, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 October 2007
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: President & Coo

SCHIAVO, Vincent Michael

• Correspondence address: 31 Savona Court, Danville, California 94526, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 June 2001
• Resigned on: 4 October 2007
• Nationality: American
• Occupation: Computer Software Sales Execut

TATE-THOMPSON, Kandis Lanas

• Correspondence address: 5000 Headquarters Drive, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2012
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1992
• Resigned on: 4 August 1992