PROTAGONA LIMITED

Company number 03123821

33 officers / 28 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 14 March 2008

HERLIHY, John

• Correspondence address: 15 Delbrook Manor, Ballinteer, Dublin, 16
• Role: Director
• Date of birth: June 1967
• Appointed on: 13 March 2008
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Vp Of Operations Ireland

LAW, Graham

• Correspondence address: 4 Rathfarnham Park, Rathfarnham, Dublin, 14, Ireland, IRISH
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

MARTIN, Lloyd Hartley

• Correspondence address: 10183 Colby Ave, Cupertino, Ca 95014, Usa
• Role: Director
• Date of birth: December 1961
• Appointed on: 13 March 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Controller

WALKER, John Kent

• Correspondence address: 47 Hamilton Ct, Palo Alto, California 94301, Usa
• Role: Director
• Date of birth: February 1961
• Appointed on: 13 March 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp And General Counsel

ANDREWS, Martin

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 11 November 2002
• Nationality: British

HAYES, David Jude

• Correspondence address: 20 Eaton Square, Monkstown, Dublin, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 3 June 2005
• Nationality: Irish
• Occupation: Accountant

MILLINGTON, Jeremy Steven

• Correspondence address: Oak Lodge 62 Wellington Road, Edgbaston, Birmingham, B15 2ER
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 10 June 1996
• Nationality: British

RUFF, Eric

• Correspondence address: 4 Martine Avenue, White Plains, Ny 10606, Usa
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 25 October 2006
• Nationality: American
• Occupation: Tax Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 14 March 2008

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 17 May 1996

ANDREWS, Martin

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 June 1996
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Chartered Accountant

ARORA, Nikesh

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 March 2008
• Resigned on: 6 July 2009
• Nationality: United States
• Occupation: Director

ASTLEY-SPARKE, Peter

• Correspondence address: Apartment 8 Balmoral Court, 1 Scotland Street, Birmingham, West Midlands, B1 2RU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 September 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Operations Director

BEIRNE, Sharon

• Correspondence address: 79 Meadowbank,, Bushy Park Road Terenure, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 October 2006
• Resigned on: 13 March 2008
• Nationality: Irish
• Occupation: Accountant

BENAJMIN, Alan

• Correspondence address: 9 The Chequers, West End Lane, Pinner, Middlesex, HA5 3LY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 19 May 1999
• Resigned on: 20 February 2000
• Nationality: British
• Occupation: Non Executive Director

BLACK, Bryan Bernard

• Correspondence address: Hamelin House 116 Bluehouse Lane, Oxted, Surrey, RH8 0AR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 January 1997
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Chief Executive

BOUNDS, David George, Professor

• Correspondence address: Torford Lodge Walwyn Road, Colwall, Malvern, Worcestershire, WR13 6QT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 May 1996
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Company Director

CARLARCO, Carl Anthony

• Correspondence address: 33 North May Place, Nanuet, New York 10954, Usa
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 January 2006
• Resigned on: 13 March 2008
• Nationality: American
• Occupation: Accountant

CUNNINGHAM, Courtland Baxter

• Correspondence address: 1435 Lexington Avenue, New York, 10128, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 November 2002
• Resigned on: 18 October 2004
• Nationality: American
• Occupation: Technology Executive

GARRETT, Colin Alexander

• Correspondence address: 812 Warwick Road, Solihull, West Midlands, B91 3EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 November 2000
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Paul John

• Correspondence address: 140 Church Lane, Marple, Stockport, Cheshire, SK6 7LA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 May 1996
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Company Director

HAYES, David Jude

• Correspondence address: 20 Eaton Square, Monkstown, Dublin, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 January 2003
• Resigned on: 3 June 2005
• Nationality: Irish
• Occupation: Accountant

HELLER, Jonathan

• Correspondence address: 10 West 74th Street 2c, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 November 2002
• Resigned on: 15 January 2003
• Nationality: American
• Occupation: Technology Executive

JONES, Andrew Robert Edwin

• Correspondence address: 17 Benbow Close, Malvern Wells, Worcester, Worcestershire, WR14 4JJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 1996
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Company Director

LIVESEY HAWORTH, Richard Evelyn

• Correspondence address: 8 Holly Place, Holly Alk, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 November 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Director

LLOYD, John Andrew

• Correspondence address: 445 Orchard Drive, Louisville, Co 80027, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2003
• Resigned on: 11 January 2006
• Nationality: Australian
• Occupation: Business Development Exec

RUFF, Eric

• Correspondence address: 2 Overlook Road,, Apt 3a4, White Plains, Ny 10605, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 June 2005
• Resigned on: 13 March 2008
• Nationality: American
• Occupation: Tax Manager

SIMON, Andrew Henry

• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 May 1996
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

TODARO, Joseph

• Correspondence address: 50 Norgate Road, Manhasset, Ny 11030, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 June 2005
• Resigned on: 11 January 2006
• Nationality: American
• Occupation: Tax Director

TOZER, Jane Elizabeth

• Correspondence address: 10 Little Hill, Herons Gate, Chorleywood, Hertfordshire, WD3 5BX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 September 1999
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Gerald

• Correspondence address: 36 Upper Redlands Road, Reading, Berkshire, RG1 5JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 May 1996
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1995
• Resigned on: 17 May 1996