G8WAVE LIMITED

Company number 03105280

13 officers / 10 resignations

CHALLINOR, Mark

• Correspondence address: 73 The Wheelhouse, 1 Burrells Wharf Square, London, E14 3TB
• Role: Secretary
• Appointed on: 20 February 2007
• Nationality: British
• Occupation: Managing Director

BERRY, Roy Thomas

• Correspondence address: Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, ME10 1TS
• Role: Director
• Date of birth: October 1949
• Appointed on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MINDICH, Bradley Marshall

• Correspondence address: 26 Jennifer Circle, Needham, Massachusetts, Usa, MA 02797
• Role: Director
• Date of birth: February 1968
• Appointed on: 19 July 2006
• Nationality: American
• Occupation: Chairman

DINNAGE, David Martin

• Correspondence address: 55 Deerpath Road, Dedham, Massachusetts 02026, Usa
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 20 February 2007
• Nationality: American
• Occupation: Company Director

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995

EL SERVICES LTD

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 26 February 1996

BROWNSTEIN, Chad Tyler

• Correspondence address: 1900 Ave. Of The Stars \2701, Los Angeles, California, Usa, CA 90067
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 July 2006
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Venture Capitalist

DINNAGE, David Martin

• Correspondence address: 55 Deerpath Road, Dedham, Massachusetts 02026, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 September 1995
• Resigned on: 20 February 2007
• Nationality: American
• Occupation: Company Director

KHOURY, Habib

• Correspondence address: P.O. Box 428, Weston, Ma, Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 February 2007
• Resigned on: 5 June 2008
• Nationality: American
• Occupation: President G8wave Inc

MINDICH, Stephen

• Correspondence address: 22 Brecon Heights Road, Newton Middlesex County 2159, United States Of America
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 September 1995
• Resigned on: 19 July 2006
• Nationality: American
• Occupation: Executive

MORRIS, Howard Barry

• Correspondence address: 212 Chestnut Street, Newton, Massachussets, Middlesex County 02165, Unites Statesof America
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 September 1995
• Resigned on: 19 July 2006
• Nationality: American
• Occupation: Executive

SUTCLIFFE, Andrew

• Correspondence address: 11 Coburn Road, Tyngsboro Middlesex County 1879, United States Of America
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 September 1995
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Executive

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995