FULCRUM TECHNOLOGIES LIMITED

Company number 03104532

19 officers / 15 resignations

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role: Secretary
• Appointed on: 18 December 2006
• Nationality: American
• Occupation: Senior Vp General Counsel & Se

MCFEETERS, Paul Joseph

• Correspondence address: 53 Lee Avenue, Toronto, Ontario M43 2p1, Canada, M34 2BL
• Role: Director
• Date of birth: September 1954
• Appointed on: 18 December 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

SHACKLETON, John

• Correspondence address: 2 Brighton Place, Burr Ridge, Illinois 60527, Usa
• Role: Director
• Date of birth: December 1946
• Appointed on: 18 December 2006
• Nationality: British
• Country of residence: Usa
• Occupation: President And Chief Executive

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role: Director
• Date of birth: December 1953
• Appointed on: 18 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp General Counsel & Se

DAY, Martin

• Correspondence address: 85, Ilford Road, Toronto, Ontario, Canada, M6G 2HH
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 15 December 1999
• Nationality: British

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontatio, Canada, L4C 8P6
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Cfo

ROBERTSON, David Ranald Craig

• Correspondence address: 18 Broomhouse Road, London, SW6 3QX
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 31 July 1999
• Nationality: New Zealand

SANDBACH, Ian

• Correspondence address: 9 Whitebeam Close, Wokingham, Berkshire, RG41 4SF
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Financial Controller

SEJPAR, Paresh

• Correspondence address: Hartspring House, Berrygrove Lane, Aldenham, Hertfordshire, WD25 8AE
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 28 September 2000
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995
• Nationality: British

BIAGI, Alain

• Correspondence address: 7 Rue De Anjlais, Auteuil Le Roi, France, 78770
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 September 1996
• Resigned on: 31 October 1999
• Nationality: French
• Occupation: Financial Director

COLE, Stephen Geoffrey

• Correspondence address: The Pines, Badgers Close, Crowborough, East Sussex, TN6 1RL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 November 1995
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontatio, Canada, L4C 8P6
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 October 1999
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

KEYS, William David

• Correspondence address: 3757 Autumnwood Street, Gloucester, Ontario K1i 2g7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 September 1995
• Resigned on: 31 August 1998
• Nationality: Canadian
• Occupation: Lawyer

MIGNINI ORDANETA, Fabrizio

• Correspondence address: 70 Rue De La Republique, 92190, Meudon, France 92190, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 September 1995
• Resigned on: 28 February 1999
• Nationality: Venezuelan
• Occupation: Executive

OSTEN, Rubin Irving

• Correspondence address: 36 Wilket Road, Toronto, Ontario, Canada, M2L 1N6
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 February 1999
• Resigned on: 31 October 1999
• Nationality: Canadian
• Occupation: President Ceo

SEJPAR, Paresh

• Correspondence address: Hartspring House, Berrygrove Lane, Aldenham, Hertfordshire, WD25 8AE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 1999
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 September 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995
• Nationality: British
• Country of residence: United Kingdom