3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

Company number 03201021

39 officers / 36 resignations

PUTLAND, Roberto

• Correspondence address: Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 31 August 2011

BURR, Steven David

• Correspondence address: Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAVAGE, Jonathan

• Correspondence address: Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: October 1967
• Appointed on: 9 September 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

FRIEDMAN, Ronald Benjamin

• Correspondence address: 143 Seminary Drive, Menlo Park, California 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Company Secretary

PERKINS, Thomas Clark

• Correspondence address: Hewlett-Packard Limited, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 31 August 2011

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 4 May 2010

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 27 March 2002

DEANS COURT REGISTRARS LIMITED

• Correspondence address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 December 2005

ADAMS, Martin Charles, Dr

• Correspondence address: 2 Mill Cottages, Much Hadham, Hertfordshire, SG10 6AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 January 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: None

BEIRNE, Harold

• Correspondence address: 49 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 January 2000
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Accountant

BROSSARD, Sylvie

• Correspondence address: 13a Spittal Street, Marlow, Buckinghamshire, SL7 3HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 September 1997
• Resigned on: 10 May 1999
• Nationality: French
• Occupation: Comp And Ben European Director

BURCH, Mark Wayne

• Correspondence address: 23d Askew Road, London, W12 9AD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 December 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Hr Manager

CARTER, Steven Howard

• Correspondence address: Misbourne Perks Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0JD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 May 1996
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Electronic Engineer

CHOUDHURI, Rory Alexander

• Correspondence address: 13 Russet Drive, Shenley, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 December 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Produce Mgr

COOK, Christine Dorothy Morton

• Correspondence address: 107 Springvale Road, Winchester, Hampshire, SO23 7RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 2000
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EVANS, Stephen William

• Correspondence address: 2 Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2000
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Programme Management

FITZPATRICK, Sarah Jane

• Correspondence address: Marsham Manor Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 May 1996
• Resigned on: 24 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILLHAM, Andrew Nigel

• Correspondence address: 13 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 January 2005
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GREENHALGH, William Saxon

• Correspondence address: 43 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Business Executive

HARRISON, Martin

• Correspondence address: 3 Buckhurst Hill, Bracknell, Berkshire, RG12 3YP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 May 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Sales Executive

HENRICH, Elizabeth Anne

• Correspondence address: Ashwood, Bucks Hill, Kings Langley, Hertfordshire, WD4 9AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 December 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Accountant

IRISH, Deborah Julie

• Correspondence address: Wandon End Farm, ., Wandon End, Hertfordshire, LU2 8NX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2006
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Hr Manager

JONES, Alison Mary

• Correspondence address: Braeside, Marlow Road, Cadmore End, Buckinghamshire, HP14 3PW
• Role (Resigned): Director
• Appointed on: 4 June 2001
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Sales Operations Director

LEWTHWAITE, Mark

• Correspondence address: Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 September 2010
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTON, Patricia Ellen

• Correspondence address: Upper Brooms, 252 Common Road, Kensworth, Bedfordshire, LU6 2PN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 May 1996
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTYN, Stephen Mark

• Correspondence address: 28 Alexandra Road, London, W4 1AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 August 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Compensation And Benefits Man

MORFETT, Dorothy Margaret

• Correspondence address: 2 Humberley Close, St Neots, Huntingdon, Cambridgeshire, PE19 2SE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 April 2001
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: International Compensation Ben

NEWSTEAD, Michael Harold

• Correspondence address: 405 Wisder Road, Stevenage, Hertfordshire, SG1 5JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 May 1996
• Resigned on: 22 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

O'DWYER, William Laurence

• Correspondence address: 7 Sutherland Avenue, London, W13 8LE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 2001
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Finance Director

RIGLER, Teresa

• Correspondence address: 62 Berkeley Avenue, Chesham, Buckinghamshire, HP5 2RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 January 2003
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Tech Communications Manager

RUSHER, Ian Frank

• Correspondence address: 34 Codicote Row, Hemel Hempstead, Hertfordshire, HP2 7JE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 January 2001
• Resigned on: 28 May 2006
• Nationality: British
• Occupation: It Engineer Manager

SEWELL, Philip Walter De Gency

• Correspondence address: 10 Matilda Gardens, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 December 2003
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Accountant

TAYLOR, Alan Edward

• Correspondence address: Blencathra, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 February 2003
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 20 May 1996
• Resigned on: 20 May 1996
• Nationality: British
• Country of residence: United Kingdom