EXTREME NETWORKS UK LIMITED

Company number 03770007

17 officers / 15 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 13 May 1999

HAYES, Padraig Michael

• Correspondence address: Rineanna House, Shannon, Co Clare, Ireland
• Role: Director
• Date of birth: December 1968
• Appointed on: 21 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vp International Controller

AMADIA, Allison

• Correspondence address: 145 Rio Robles, San Jose, Ca, Usa, 95134
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 December 2014
• Resigned on: 9 November 2015
• Nationality: Usa
• Country of residence: United States
• Occupation: Evp General Counsel & Corporate Secretary

BERGER, Charles William

• Correspondence address: Extreme Networks Inc., 145 Rio Robles, San Jose, Ca 95134, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 July 2013
• Resigned on: 21 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: None

CANEPA, Mark Allen

• Correspondence address: 14023 Lexington Circle, Westminster, Colorado, 80020, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 August 2007
• Resigned on: 22 October 2009
• Nationality: American
• Occupation: Chief Executive Officer

COREY, Bob Lee

• Correspondence address: 3726 Smallwood Court, Pleasanton, Ca 94566-7554, United States
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 July 2009
• Resigned on: 14 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Person

COVERT JR, Harold Louis

• Correspondence address: 4503 Carlyle Court 2305, Santa Clara, California 95054, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 August 2001
• Resigned on: 30 September 2003
• Nationality: American
• Occupation: Cfo

HONDA, Diane Ceonzo

• Correspondence address: Extreme Networks Inc, 3585 Monroe Street, Santa Clara, Ca 95051, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 2011
• Resigned on: 8 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KURTZWEIL, John Thomas

• Correspondence address: Extreme Networks Inc, 145 Rio Robles, San Jose, Ca 95134, United States
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 July 2013
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PALERMO, Vito E

• Correspondence address: 11357 Hillcrest Drive, San Jose, California, Usa, CA 95120
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 June 1999
• Resigned on: 18 July 2001
• Nationality: American
• Occupation: Company Vice President And Cfo

RODRIGUEZ, Juan Oscar

• Correspondence address: 9811, Bay Island Drive, Tampa, Florida 33615, America
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 2012
• Resigned on: 18 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROGGE, Karen Marie

• Correspondence address: 70 Centra Avenue, Los Gatos, California, 95030, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2007
• Resigned on: 20 July 2009
• Nationality: American
• Occupation: Chief Financial Officer

SLAKEY, William Robert

• Correspondence address: 120 Moore Creek Road, Santa Cruz, California 95060, U S A
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 February 2004
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: Sr Vice President & Cfo

STITT, Gordon L

• Correspondence address: 25703 Lomita Linda Court, Los Altos Hills, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 June 1999
• Resigned on: 4 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company President Chairman And

WOUTERS, Robert

• Correspondence address: Zegge 7, Eemnes, 3755 Wz, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 February 2004
• Resigned on: 31 August 2009
• Nationality: Dutch
• Occupation: Emea Controller

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 3 June 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 3 June 1999