UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED

Company number 03104862

20 officers / 17 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 February 2008

KAUFFER, Didier Charles

• Correspondence address: 2 Rue De La Care, Dambach-La-Ville, 67650, France
• Role: Director
• Date of birth: May 1959
• Appointed on: 10 June 2008
• Nationality: French
• Occupation: Businessman

MILEWICH, Daniel Abram

• Correspondence address: 15 Jameson Road, Newton, Massachusetts 02458, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 10 June 2008
• Nationality: American
• Occupation: Attorney

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

SEELEY, Alan

• Correspondence address: 3 The Orchards, Great Shelford, Cambridge, Cambridgeshire, CB22 5AB
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: General Manager

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 14 July 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995

ALLEN, Kathleen Beaumont

• Correspondence address: 5 Equestrian Drive, North Reading, Massachusetts, Ma01864, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2006
• Resigned on: 21 January 2008
• Nationality: American
• Occupation: Accountant

DODD, David A

• Correspondence address: 310 Tradea Tarn, Roswell, Georgia 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 March 2006
• Resigned on: 14 July 2006
• Nationality: Usa
• Occupation: Co President & Ceo

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGALLS, Harold W

• Correspondence address: 4035 Old Southwick Drive, Alpharetta, Georgia 30022, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 March 2006
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Vice President Finance & Vfo

KERINS, Michael

• Correspondence address: 9 Grange Road, Duxford, CB2 4QE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 September 1995
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

PATEL, Umesh, Dr

• Correspondence address: 74 Winfold Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 December 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Scientific Director

RUDIN, Jeffrey

• Correspondence address: 20 Deerfield Road, Sherborn, Massachusetts 01770, Usa, MA01770
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Attorney

SEELEY, Alan

• Correspondence address: 3 The Orchards, Great Shelford, Cambridge, Cambridgeshire, CB22 5AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 September 1995
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STURNI, Claude

• Correspondence address: 20 Rue Betzheim, Haguenau F-67500, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: French
• Occupation: Businessman

THEODORE, Philip Allen

• Correspondence address: 160 Rumson Road, Atlanta, Georgia, Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 2006
• Resigned on: 14 July 2006
• Nationality: United States
• Country of residence: Usa/Georgia
• Occupation: Vice President&General Counsel

WILLIAMS, Nigel Robert

• Correspondence address: 12/7 Brunswick House, Brunswick Street, Edinburgh, EH7 5JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2006
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Co General Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995