SYBASE 365 LIMITED

Company number 03930052

18 officers / 15 resignations

GIRAUD, Anouck Claire Yvonne

• Correspondence address: 65b, St. John's Hill, London, SW11 1SX
• Role: Secretary
• Appointed on: 2 March 2009
• Nationality: French
• Occupation: Legal Counsel

HILLMAN, Julian David

• Correspondence address: 22 Ewhurst Close, Cheam, Surrey, SM2 7LN
• Role: Director
• Date of birth: March 1965
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEONARD, Philip Henry

• Correspondence address: Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
• Role: Director
• Date of birth: July 1968
• Appointed on: 5 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 2 March 2009

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 31 December 2005

BROEK, Cornelis

• Correspondence address: P C Van Den Brintweg 14, 1251 Pw Leren, Netherlands
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 March 2008
• Resigned on: 29 August 2008
• Nationality: Dutch
• Occupation: Accountant

CARL, Daniel Robert

• Correspondence address: 1081 Country Club Drive, Moraga, Ca 94556, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2007
• Resigned on: 5 November 2009
• Nationality: American
• Occupation: Business Executive

DAMEN, Cornelis

• Correspondence address: 269 Magdalen Road, London, SW18 3NZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 April 2000
• Resigned on: 28 March 2002
• Nationality: Dutch
• Occupation: Director

KUHN, Joseph

• Correspondence address: 11209 Devereux Manor Lane, Fairfax Station, Virginia 22039, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 September 2005
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Finance Director

LYONS, Bernadette Anne

• Correspondence address: 43 Sutherland Chase, Ascot, Berkshire, SL5 8TE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 March 2002
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Managing Director

ROSS, Jeffrey Gerard

• Correspondence address: 2858 Burton Drive, Oakland, California 94611, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 June 2007
• Resigned on: 5 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SHERMAN, Mark Andrew

• Correspondence address: 475 Alvarado Street, San Fransisco, California 94114, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 January 2006
• Resigned on: 1 June 2007
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Lawyer

STREET, Neville John

• Correspondence address: 2648 Wild Cherry Place, Reston, Virginia, Usa, 20191
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

TALLENT, Vince Dominic

• Correspondence address: Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 September 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo Mobileway

TEULERY, William

• Correspondence address: 10 Place Du General Leclerc, Suresves, 92150, France
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 April 2000
• Resigned on: 28 March 2002
• Nationality: French
• Occupation: Director

VAILLANT, Marc

• Correspondence address: 545 Chemin Fabregues, Eguilies, 13510, France
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 March 2002
• Resigned on: 15 September 2003
• Nationality: French
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 4 April 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 4 April 2000