KVAULT SOFTWARE LIMITED

Company number 03876482

29 officers / 25 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 12 October 2004

LAUBSCHER, Kristen Joy

• Correspondence address: 2884 Rustic Drive, San Jose, California 95124, Usa, FOREIGN
• Role: Director
• Date of birth: April 1965
• Appointed on: 28 August 2007
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MCCABE, Austin Eugene

• Correspondence address: 21 The Old Golf Links, Coast Road, Malahide, Co Dublin, Ireland, IRISH
• Role: Director
• Date of birth: February 1959
• Appointed on: 28 August 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vp Global Supply Chain

O'SULLIVAN, David Andrew

• Correspondence address: 85 Sonesta, Malahide, Dublin, Ireland
• Role: Director
• Date of birth: February 1964
• Appointed on: 28 August 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Corporate Procurement

COULDRICK, Timothy

• Correspondence address: 12 Talfourd Road, London, SE15 5NY
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 21 October 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 12 October 2004

ARMSTRONG, Lindsey

• Correspondence address: 16 Manley Street, London, NW1 8LT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 September 2004
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

BOTTOMLEY, Andrew Christopher

• Correspondence address: 6 Holly Lodge, 56 Brooke Avenue, Harrow, Middlesex, HA2 0NF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 November 1999
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Director

CHAMBERLAIN, Geoffrey Howard

• Correspondence address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 November 1999
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Simon Christopher

• Correspondence address: The Thatched Barn, Heydon Lane, Heydon, Royston, Hertfordshire, SG8 8QB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 October 2001
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Investor

COURVILLE, Arthur Francis

• Correspondence address: 7151 Wooded Lake Drive, San Jose, California 95120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 May 2006
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Legal Director

DUTT, Nigel Charles

• Correspondence address: 8 The Junipers, Wokingham, Berkshire, RG41 4UX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 January 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Technical Director

ERKURT, Murat

• Correspondence address: Flat 4 20 Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 January 2003
• Resigned on: 13 September 2004
• Nationality: Turkish
• Country of residence: England
• Occupation: Venture Capitalist

FORWOOD, Edward Langton Homfray

• Correspondence address: Moat Farm, Little Glemham, Woodbridge, Suffolk, IP13 0BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 November 1999
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDMAN, Ken

• Correspondence address: 441 Walsh Road, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: June 2004
• Appointed on: 5 July 2004
• Resigned on: 20 September 2004
• Nationality: American
• Occupation: Director

HEDGER, Michael Carey

• Correspondence address: East Gate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 May 2000
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HURET, Robert Alan

• Correspondence address: 68 Presidio Avenue, San Francisco, California Ca 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 August 2003
• Resigned on: 20 September 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 September 2004
• Resigned on: 10 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Vice President

MARKOWKSI, Stephen Cazimer

• Correspondence address: 191 Vista Del Monte, Los Gatos, California 95030, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 May 2006
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Director

MCCARTNEY, Hugh David

• Correspondence address: Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2001
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MORRIS, Anthony P

• Correspondence address: 18 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 2001
• Resigned on: 16 December 2002
• Nationality: American
• Country of residence: Great Britain
• Occupation: Investor

MORROW, Keith

• Correspondence address: Castle View, Ballinphunta, Cratloe, Co Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 September 2004
• Resigned on: 30 May 2006
• Nationality: Irish
• Occupation: Company Director

O'NEILL, Padraic John

• Correspondence address: 5 College Grove, Clane, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 May 2006
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Director Of Accounting Emea

RIMER, Daniel

• Correspondence address: Flat 4 42 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 August 2003
• Resigned on: 20 September 2004
• Nationality: Swiss
• Occupation: Venture Capitalist

SEVAUX, Julien

• Correspondence address: 11 Lowndes Square, London, SW1X 9HB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 October 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Venture Capitalist

VONDERHAAR, Michelle Curtis

• Correspondence address: 251 Stanford Ave., Palo Alto, California, Usa, 94306
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2008
• Resigned on: 15 June 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

INSTANT COMPANIES LIMITED

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

SWIFT INCORPORATIONS LIMITED

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