BLUE EDGE SOFTWARE LIMITED

Company number 03726619

24 officers / 20 resignations

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: American
• Occupation: Legal Counsel

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 3 November 2005

ARROUAYS, Frederic

• Correspondence address: 9 Brudenell, Windsor, Berkshire, SL4 4UR
• Role: Director
• Date of birth: December 1969
• Appointed on: 6 January 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEARDEN, Nicholas Philip

• Correspondence address: 34 Keighley Road, Pecket Well, Hebden Bridge, West Yorkshire, HX7 8QN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 January 2001
• Nationality: British

HUDSON, Christine Lesley

• Correspondence address: 120 Fairways Avenue, Harrogate, North Yorkshire, HG2 7EL
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 1 January 2001
• Nationality: British

JOHNSTON, Nicholas Simon

• Correspondence address: Beechwood, The Gardens, Halifax, HX1 2PL
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Operations Director

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 3 November 2005

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 23 April 2003

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 12 December 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1999
• Resigned on: 4 March 1999

ATHERTON, Michael David

• Correspondence address: 33 Manning Place, Richmond, Surrey, TW10 6LJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2001
• Resigned on: 22 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLINET, Elisabeth

• Correspondence address: 16488 Eugenia Way, Los Gatos, California 95030, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2001
• Resigned on: 12 December 2003
• Nationality: French
• Occupation: General Counsel

DEARDEN, Nicholas Philip

• Correspondence address: 34 Keighley Road, Pecket Well, Hebden Bridge, West Yorkshire, HX7 8QN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2000
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Technical Director

FOUILLAND, Benoit Jean-Claude Marie

• Correspondence address: Capital 8, 32 Rue Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2008
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

HUDSON, Mark Andrew

• Correspondence address: 49 Norton Road, Roundhay, Leeds, LS8 2DD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 March 1999
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Managing Director

JOHNSTON, Nicholas Simon

• Correspondence address: Beechwood, The Gardens, Halifax, HX1 2PL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2001
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Operations Director

MARSDEN, Darren John

• Correspondence address: 85 Britannia Mills, Castlefield, Manchester, M15 4LA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2000
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Consultancy Services Director

MOTTERAM, Bryan David

• Correspondence address: 12 Church Heights, Hoylandswaine, Sheffield, S36 7LX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2000
• Resigned on: 22 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2007
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Legal Counsel

TOLONEN, James Robert

• Correspondence address: 3030 Orchard Parkway, San Jose, Ca, Usa, 95134
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 December 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Business Executive

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 December 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1999
• Resigned on: 4 March 1999