SECURE COMPUTING INTERNATIONAL LIMITED

Company number 03198119

21 officers / 19 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 16 June 2009

DALY, Timothy James

• Correspondence address: Unit 2000, City Gate, Mahon, Cork, Republic Of Ireland
• Role: Director
• Date of birth: September 1957
• Appointed on: 15 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

CLARKE, Andrew John

• Correspondence address: 4 The Woodlands, Elizabeth Park, Wokingham, Berkshire, RG41 4UY
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Vp And Managing Director

DAVIES, Howard John

• Correspondence address: Green View Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Managing Director

FERNANDES, Reginald Bruno

• Correspondence address: 7 Lancaster Road, Maidenhead, Berkshire, SL6 5EP
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 7 June 1996

BUDGE, Mary Ann

• Correspondence address: 32 Duck Pass Road, North Oaks, Mn 55127, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2006
• Resigned on: 1 March 2008
• Nationality: American
• Occupation: General Counsel

CLARKE, Andrew John

• Correspondence address: 4 The Woodlands, Elizabeth Park, Wokingham, Berkshire, RG41 4UY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2002
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Vp And Managing Director

CLAWSON, Patrick Joseph

• Correspondence address: 350 Sw 12th Ave, Deerfield Beach, Florida 33442, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 February 2001
• Resigned on: 1 July 2006
• Nationality: Usa
• Occupation: President

DAVIES, Howard John

• Correspondence address: Green View Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 June 1996
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Managing Director

FERNANDES, Reginald Bruno

• Correspondence address: 7 Lancaster Road, Maidenhead, Berkshire, SL6 5EP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2008
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMACK, Scott James

• Correspondence address: 2000 W Commercial Blvd, Ft Lauderdale, Florida 33309, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 February 2001
• Resigned on: 3 January 2004
• Nationality: Usa
• Occupation: Chief Executive Officer

KRZEMINSKI, Keith Stanley

• Correspondence address: Mcafee, Inc., 5000 Headquarters Drive, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2009
• Resigned on: 11 March 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Business Executive

MATTE, Michael

• Correspondence address: 350 Sw 12th Ave, Deerfield Beach, Florida 33442, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 February 2001
• Resigned on: 1 July 2006
• Nationality: Usa
• Occupation: Chief Financial Officer

PROCTOR, David Ray

• Correspondence address: 2000 W Commercial Blvd, Suite 200, Ft Lauderdale, Florida 33309, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 May 1999
• Resigned on: 28 February 2001
• Nationality: Usa
• Occupation: Chief Executive Officer

RICE, Douglas Clinton

• Correspondence address: Mcafee Inc, 5000 Headquarters Drive, Plano, Texas, United States, 75024
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

RYAN, Daniel Philip

• Correspondence address: 4640 Linwood Circle, Greenwood, Mn 55331, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 October 2007
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: President & Coo

SCHIAVO, Vincent Michael

• Correspondence address: 31 Savona Court, Danville, California 94526, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2006
• Resigned on: 4 October 2007
• Nationality: American
• Occupation: Senior Vice President

TATE-THOMPSON, Kandis Lanas

• Correspondence address: 5000 Headquarters Drive, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2012
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

ZIELINSKI, Terrence Anthony

• Correspondence address: 2000 W Commercial Blvd, Suite 200, Ft Lauderdale, Florida 33309, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 May 1999
• Resigned on: 9 February 2001
• Nationality: American
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 7 June 1996