VIRYANET EUROPE LIMITED

Company number 02960719

22 officers / 20 resignations

ENGELHARDT, Yohanan

• Correspondence address: 3 Menlo Street, Brighton, Ma, 02135, Usa
• Role: Secretary
• Appointed on: 30 November 2002
• Nationality: Other
• Occupation: Vp Finance

HACOHEN, Samuel

• Correspondence address: 237 Cordaville Road, Southborough, Ma 01772, Usa, Usa, FOREIGN
• Role: Director
• Date of birth: July 1957
• Appointed on: 7 October 1994
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chairman

HUNT, Richard Bryan

• Correspondence address: 37 Egerton Road, Berkhamsted, Hertfordshire, HP4 1DU
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 30 November 2002
• Nationality: British

LAV, Ole Henrik

• Correspondence address: 33 Burcott Road, Purley, Surrey, CR8 4AD
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 25 July 2002
• Nationality: British

STENSON, Michael

• Correspondence address: 4 Farm Close, Stewkley, Bucks, LU7 0JD
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 17 February 1999
• Nationality: British

TAMIR, Ilan

• Correspondence address: 22 Hadror Street, Hod Hasharon, Israel
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 15 April 1996
• Nationality: Israel
• Occupation: Cfo

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1994
• Resigned on: 18 October 1994

ALLEN, Ethan

• Correspondence address: 54 Henrys Mill Lane, Sudbury, Massachusets Mass 01776, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 October 2000
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Company Director

BIBRING, Yoram

• Correspondence address: 16-11 Alden Terrace, Fair Lawn, Bergen Nj 07410-3586, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 July 1999
• Resigned on: 31 May 2001
• Nationality: Israeli
• Country of residence: Usa
• Occupation: Chief Financial Officer

BURKE, Winfried Alfred

• Correspondence address: 3192 Homestead Road, Park City, Vt 84098, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 May 2002
• Resigned on: 31 October 2006
• Nationality: Usa
• Occupation: Director

COLDWELL, Ian Douglas

• Correspondence address: 28 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1995
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Managing Director

COLVIN, Alan Montrose Franklin

• Correspondence address: 9 Fallowfield, Stanmore, Middlesex, HA7 3DF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Management

CRABB, Nigel Peter

• Correspondence address: 2 Primrose Lane, Winnersh, Wokingham, Berkshire, RG41 5UR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 April 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Director

ELLIOTT, Stephen

• Correspondence address: Failand, Middle Lane, Kingston Seymour, Somerset, BS21 6XP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 October 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: V P Sales Europe

MENAHEM, Ish Shalom

• Correspondence address: 7 Tirza Street, Jerusalem, 96186, Israel
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2002
• Resigned on: 29 November 2002
• Nationality: Israeli
• Occupation: Director

MORGENSTERN, Vladimir

• Correspondence address: Lohamei Hagetaot 7/26, Jerusalem, Israel
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 October 1994
• Resigned on: 29 July 1999
• Nationality: Israel
• Occupation: Director

ROSENBLAT, Emanuel

• Correspondence address: 588 Har Dalton Street, Makkabin 71908, Israel
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 July 1999
• Resigned on: 31 March 2000
• Nationality: Israeli
• Occupation: Director

SHPIRO, Israel Ami

• Correspondence address: 7 Brockley Close, Stanmore, Middlesex, HA7 4QL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 July 2002
• Resigned on: 31 March 2003
• Nationality: British,Israeli
• Country of residence: England
• Occupation: Director

SIMPSON, Barrie Stephen

• Correspondence address: 2 Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1996
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TAMIR, Ilan

• Correspondence address: 22 Hadror Street, Hod Hasharon, Israel
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 October 1994
• Resigned on: 30 June 1996
• Nationality: Israel
• Occupation: Cfo

WALKER, George William Michael

• Correspondence address: 4a Bridge Street, Geddington, Kettering, Northamptonshire, NN14 1AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

G A BUSINESSES LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1994
• Resigned on: 18 October 1994