SERIOUS GLOBAL HOLDINGS LIMITED

Company number 03873780

16 officers / 11 resignations

FFW SECRETARIES LIMITED

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role: Secretary
• Appointed on: 27 June 2007

HIRSCH, Brian Adam

• Correspondence address: Apt 3, 97 Wooster Street,, New York, New York Ny 10012, Usa
• Role: Director
• Date of birth: September 1973
• Appointed on: 20 November 2007
• Nationality: American
• Occupation: Venture Capitalist

KERR, Michael Clifford

• Correspondence address: 57 Preston Place, Beverley Farms, Ma 01915 Massachusetts, Usa
• Role: Director
• Date of birth: August 1952
• Appointed on: 7 February 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Cheif Financial Officer

ROME, Brett Jason

• Correspondence address: 166 Tower Road, Lincoln, Massachusetts, Ma 01773, Usa
• Role: Director
• Date of birth: May 1967
• Appointed on: 20 November 2007
• Nationality: American
• Occupation: Investor

WEST, Andrew Thomas

• Correspondence address: 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
• Role: Director
• Date of birth: November 1957
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESLOP, Kathy

• Correspondence address: 8 Fitzroy Apartments, 41 Warren Street, London, W1P 5DA
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 9 December 2000
• Nationality: British
• Occupation: Director

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2000
• Resigned on: 24 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1999
• Resigned on: 29 November 1999

BROWN, David Joseph

• Correspondence address: 1 Astor Place,, Ph, New York, New York Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 November 1999
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Chairman & President

CORNELL, Thomas Albert

• Correspondence address: 251 Westrow Drive, Barking, Essex, IG11 9BU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 14 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Manager

ELLUL, Peter Anthony Ronald

• Correspondence address: 434 East 54th Street,, Apt 4b, New York, New York Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 November 1999
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Director

HESLOP, Kathy

• Correspondence address: 1 Astor Place,Ph, New York, New York Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 November 1999
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director

MCMILLAN, Stephen John

• Correspondence address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance

SMITH, Christopher Robert Turner

• Correspondence address: Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 November 1999
• Resigned on: 19 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

VILLARUEL, Derek

• Correspondence address: 21 Corfton Road, Ealing, London, W5 2HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1999
• Resigned on: 29 November 1999