BAND-X LIMITED

Company number 03342626

21 officers / 20 resignations

WARD, Michael Winston John

• Correspondence address: 8 Willow Close, Hagley, West Midlands, DY9 0LU
• Role: Director
• Date of birth: September 1969
• Appointed on: 24 September 2007
• Nationality: British
• Occupation: Property Consultant

HOWE, Adrian Trevor

• Correspondence address: 12 St Albans Road, Kingston-On-Thames, Surrey, KT2 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Financial Officer

KERMODE, Nigel Barry

• Correspondence address: 59 Lydiard Way, Trowbridge, Wiltshire, BA14 0UW
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 19 November 2008
• Nationality: British

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 25 September 2007

BEJJANI, Ghassan

• Correspondence address: 24 Linden Avenue, Larchmont, New York State 10538, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 June 2003
• Resigned on: 20 September 2007
• Nationality: Us
• Occupation: Private Equity

BEYNON, Stephen David Rhys

• Correspondence address: Halls Close, Hobbs Hill, Welwyn, Hertfordshire, AL6 9DF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 January 2001
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Company Director

DE FERRANTI, Marcus Basil Ziani

• Correspondence address: 20 Gilston Road, London, SW10 9SR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 May 1997
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOT, Richard John

• Correspondence address: 74 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 May 1997
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

GUTMAN, Peter Thomas

• Correspondence address: 26a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 March 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Venture Capitalist

HAMBRO, Alexander Robert, The Hon

• Correspondence address: Chilmark House, Chilmark, Salisbury, Wiltshire, SP3 5AP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 October 1999
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOWE, Adrian Trevor

• Correspondence address: 12 St Albans Road, Kingston-On-Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 May 2002
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HURD, Nicholas Richard

• Correspondence address: 113 Lansdowne Road, London, W11 2LF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 August 2002
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Member Of Parliament

KIRBY, James

• Correspondence address: 527 Cherry Street, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 August 2003
• Resigned on: 5 December 2003
• Nationality: Usa
• Occupation: Investor

LEPIC, Hughes

• Correspondence address: 5 Rumbold Road, London, SW6 2JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Venture Capitalist

PERRY JNR, James

• Correspondence address: 2831 N Pine Grove, Chicago, Illinois Il 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2000
• Resigned on: 20 September 2007
• Nationality: American
• Occupation: Venture Capital Investor

SCHWERIN, Michael Francis

• Correspondence address: 39 Mill River Road, Oyster Bay, New York 11771, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 February 2000
• Resigned on: 20 September 2007
• Nationality: American
• Occupation: Investor

SHAKESPEARE, Rebecca

• Correspondence address: 49 Stuarts Green, Pedmore, West Midlands, DY9 0XR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 September 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: None

SHARE, Gregory

• Correspondence address: 1350 N Lake Shore Dr 1713, Chicago, 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 March 2002
• Resigned on: 28 August 2003
• Nationality: Usa
• Occupation: Venture Capital

WALLEY, Noah James

• Correspondence address: 35 Strong Place, Brooklyn, New York 11231, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 March 2000
• Resigned on: 6 June 2003
• Nationality: English
• Country of residence: Usa
• Occupation: Venture Capitalists

WILEY, Nicholas Richard

• Correspondence address: 18 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RJP DIRECTORS LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1997
• Resigned on: 5 June 1997