GLOBAL KNOWLEDGE NETWORK (UK) LIMITED

Company number 03103902

27 officers / 25 resignations

HUDSON, David James

• Correspondence address: Benisons South End Ropad, Bradfield Southend, Reading, Berkshire, RG7 6EP
• Role: Secretary
• Appointed on: 4 November 2008
• Nationality: British
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role: Director
• Appointed on: 22 October 2008

CANNON, Stacey M.

• Correspondence address: 17 Baskin Road, Lexington, Massachusetts, Usa, MA 02173
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Attorney

DE NICOLA, Anthony James

• Correspondence address: 151 Birch Road, Franklin Lakes New Jersey Nj07417, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 22 May 1996
• Nationality: American
• Occupation: Investment Manager

HOLLAND, Brian Glenn

• Correspondence address: 1921 Polenta Road, Clayton, North Carolina, Usa, 27520
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 December 2006
• Nationality: American
• Occupation: General Counsel

PETTINGER, William

• Correspondence address: Bidston, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PF
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Controller

PETTINGER, William

• Correspondence address: Bidston, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PF
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1995
• Resigned on: 6 October 1995

ANDERSON, Duncan

• Correspondence address: 301 Kelso Court, Cary, North Carolina 27511, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 December 1997
• Resigned on: 30 April 2003
• Nationality: Us
• Occupation: Chief Operating

BLANCQUART, Alain

• Correspondence address: Allee De La Vallee, Residence Du Chateau, Vaux Sur Eure, 27120, France
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 January 1999
• Resigned on: 16 October 2000
• Nationality: French
• Occupation: Vice President & General Manag

BUSWELL, Peter Joseph

• Correspondence address: 7 Apple Ridge Lane, Littleton Massachusetts Ma01460, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 October 1995
• Resigned on: 13 December 1996
• Nationality: American
• Occupation: General Manager

CANNON, Stacey M.

• Correspondence address: 17 Baskin Road, Lexington, Massachusetts, Usa, MA 02173
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 May 1996
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Attorney

COLE, Paul Adrian

• Correspondence address: Langford House, Hocombe Drive, Chandlers Ford, Hampshire, SO53 5QE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRAIG, Anthony

• Correspondence address: 27421 Country Club Drive, Bonita Springs, Florida, Usa, FL 33923
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 February 1996
• Resigned on: 4 August 1998
• Nationality: American
• Occupation: Ceo

CRAWFORD, Thomas

• Correspondence address: 1204 Denbigh Lane, Radnor, Pennsylvania, Usa, PA 19087
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 May 1996
• Resigned on: 15 December 1997
• Nationality: American
• Occupation: Chief Financial Officer

DE NICOLA, Anthony James

• Correspondence address: 151 Birch Road, Franklin Lakes New Jersey Nj07417, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 October 1995
• Resigned on: 13 December 1996
• Nationality: American
• Occupation: Investment Manager

GRINHAM, David Hanley, Mr.

• Correspondence address: 8 Ravenscroft Way, Botley, Southampton, Hampshire, SO3Z 2FZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 March 2002
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALL, Jeffrey

• Correspondence address: Wharton House Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 August 1996
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Brian Glenn

• Correspondence address: 1535 Caraleigh Mills Suite 220, Raleigh, Nc 27603, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2003
• Resigned on: 11 September 2008
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HOMES, Gary

• Correspondence address: Sutton Lodge, 26 Davids Lane, Ringwood, Hampshire, BH24 2AW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director

HOWELL, Peter Jonathan

• Correspondence address: 72 Wessex Gardens, Twyford, Reading, Berkshire, RG10 0AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 1999
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTSON, Edward John

• Correspondence address: Thorpe Lodge The Queensway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 May 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Cfo

LINDSELL, Jonathan Andrew

• Correspondence address: Tranquillity Keep, Ridgemead Road, Engle, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Managing Director

MCINERNEY, Thomas Edward

• Correspondence address: 525 East 72nd Street, New York New York Ny10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 October 1995
• Resigned on: 13 December 1996
• Nationality: American
• Occupation: Investment Manager

MINICUCCI, Robert Arnold

• Correspondence address: 7 Hilltop Road, South Norwalk, Ct, Usa, 06854
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 October 1995
• Resigned on: 13 December 1996
• Nationality: American
• Occupation: Investment Manager

PETTINGER, William

• Correspondence address: Bidston, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 November 2001
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1995
• Resigned on: 6 October 1995