OLD CO. IMERGE LIMITED

Company number 03360764

25 officers / 23 resignations

DONNELLY, Kevin William

• Correspondence address: 123 Abbott Road, Wellesley, Massachusetts 02481, Usa
• Role: Secretary
• Appointed on: 8 August 2005
• Nationality: Usa
• Occupation: Lawyer

COONEY, Edward Joseph

• Correspondence address: 14 Hawthorne Court, North Kingston, Ri 02852, Usa
• Role: Director
• Date of birth: May 1947
• Appointed on: 8 August 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President & Treasurer

BUSH, Vivienne Jane

• Correspondence address: 45 Green Farm Lane, Barrow, Bury St. Edmunds, Suffolk, IP29 5DN
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 19 September 2002
• Nationality: British

DAVIES, John Richard

• Correspondence address: Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 16 June 1998
• Nationality: British

MCCARTHY, Guy Jonathan

• Correspondence address: 1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Financial Controller

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor

WADE, Cameron Robert

• Correspondence address: Oak House, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 8 August 2005
• Nationality: New Zealander

WILSON WATERWORTH, Tobias Adam

• Correspondence address: 2 Helions Farm Cottages, Helions Bumpstead, Haverhill, Suffolk, CB9 7AW
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 16 December 2004
• Nationality: British

BREADY, Richard Lawrence

• Correspondence address: 166 President Avenue, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 August 2005
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

CATON, Richard Philip

• Correspondence address: 9 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 May 1999
• Resigned on: 24 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COHEN, Jonathan

• Correspondence address: Dancing Hill, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 December 2001
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTNAY, Robin Howard

• Correspondence address: Braze Barn, Brazes Lane, Benson, Oxfordshire, OX10 6LJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 May 1999
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Sales & Marketing

EDGE, Gordon Malcolm

• Correspondence address: Bishops House Church Street, Great Chesterford, Saffron Walden, Essex, CB10 1NP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 April 1997
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FROST, Martin John

• Correspondence address: 4 Evening Court, Newmarket Road, Cambridge, CB5 8EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 November 2000
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELFET, Peter Roy

• Correspondence address: 113a Nether Street, London, N12 8AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 2000
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Company Director

HELFET, Peter Roy

• Correspondence address: 113a Nether Street, London, N12 8AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 July 1998
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Company Director

LEAVER, Richard Alexander, Dr

• Correspondence address: 95 Windsor Road, Cambridge, CB4 3JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 May 2003
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LUCAS, Adrian Edward, Dr

• Correspondence address: 39 Hurdles Way, Duxford, Cambridge, CB2 4PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 April 1997
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MACAULAY, Bruce Malcolm, Dr

• Correspondence address: The Old Chapel, Chapel Steet, Swinford, Lutterworth, Leicestershire, LE17 6AZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 June 2003
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Michael Alan

• Correspondence address: The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 August 2001
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

PIERCY, Neil Philip, Dr

• Correspondence address: Little Briars 61 Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 July 1998
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHEPHERD, Kevin

• Correspondence address: 4770 Baseline Road, Suite 380, Boulder, Colorado 80303, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 August 2001
• Resigned on: 20 May 2003
• Nationality: American
• Occupation: Investment Manager

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 April 1997
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 22 April 1997
• Resigned on: 30 April 1997
• Nationality: British

WOOD, Nicholas, Mr.

• Correspondence address: The White House, Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 April 1997
• Resigned on: 24 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director