RELATIVITY TECHNOLOGIES LIMITED

Company number 03592965

11 officers / 9 resignations

SMITHARD, Jane Caroline Grantham

• Correspondence address: Garden Flat, 24 Sutherland Street, London, SW1V 4LA
• Role: Secretary
• Appointed on: 30 December 2008
• Nationality: British

BRAY, Nicholas Paul Seaton

• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 29 December 2008

GARRISON, Scott

• Correspondence address: 3017 Beechtree Camp Drive, Raleigh, North Carolina 27613, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 February 2003
• Resigned on: 30 December 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

GREEN, David

• Correspondence address: 40 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Vice President Europe

KELLY, Stephen Paul

• Correspondence address: Two Oaks, 36 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 December 2008
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAYSONAVE, Stephen

• Correspondence address: 3916 Bentley Brook Drive, Raleigh, Nc 27612, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 February 2003
• Resigned on: 30 December 2008
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

MCGILL, Stuart Alexander

• Correspondence address: 12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 December 2008
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WADHWA, Vivek

• Correspondence address: 133 Sheffield Circle, Chapel Hill, North Carolina, Usa, 27514
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 1998
• Resigned on: 4 February 2003
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 17 September 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 17 September 1998