OVERTURE SERVICES LIMITED

Company number 03971525

30 officers / 28 resignations

HARRIS-DEANS, Abigail Louise

• Correspondence address: 125 Shaftesbury Avenue, London, WC2H 8AD
• Role: Secretary
• Appointed on: 29 April 2011

KIRWAN, Ronan

• Correspondence address: 125 Shaftesbury Avenue, London, WC2H 8AD
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 May 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BLANKFIELD, Andrew Morris

• Correspondence address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 25 July 2005
• Nationality: British

BRANKIN, Grainne

• Correspondence address: 118 Route De Lausanne, 1197 Pragins, Vaud, Switzerland
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 29 April 2011
• Nationality: British

CROWE, Jonathan William Mcdonald

• Correspondence address: 159 Corfield Street, London, E2 0DN
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Lawyer

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 25 July 2005
• Nationality: British

WHALEN, Marcus Matthew

• Correspondence address: Apartment 2 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: General Counsel Overture

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2000
• Resigned on: 5 January 2001

BREWER, Jeffrey Scott

• Correspondence address: 452 Arlington Drive, Pasadena 91105, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 May 2000
• Resigned on: 10 May 2001
• Nationality: American
• Occupation: Chairman

BRIDGEMAN, Alan Jeremiah

• Correspondence address: 125 Shaftesbury Avenue, London, WC2H 8AD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 January 2012
• Resigned on: 25 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CHILD, Martin

• Correspondence address: Birchwood, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 May 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

COPPEL, Toby Rufus

• Correspondence address: 64 Belsize Park, London, Uk, NW3 4EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2007
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROWE, Jonathan William Macdonald

• Correspondence address: 50 Quilter Street, London, E2 7BT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2003
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURTIS, Caroline

• Correspondence address: 55 The Pines, Castleknock, Dublin, Ireland, 15
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 January 2009
• Resigned on: 19 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ssc Controller

DRURY, Glen David

• Correspondence address: Woodlands, 15 Pear Tree Lane Loose, Maidstone, Kent, ME15 9QY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 August 2006
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWKES, Michael Gwyn

• Correspondence address: 39 Effingham Road, Surbiton, Surrey, KT6 5JZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 October 2003
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYNES, Nicholas Anthony

• Correspondence address: Bekyns Hedge 31 Lytton Grove, Putney, London, SW15 2EZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 May 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Managing Director

LARCHER, Johannes

• Correspondence address: 23024 Saddle Peak Road, Topanga, 90290 California, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 May 2000
• Resigned on: 31 October 2003
• Nationality: Austrian
• Occupation: Gm International

MCCARTHY, Daniel Paul

• Correspondence address: 9 Avalon, Brighton Road, Blackrock, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2009
• Resigned on: 1 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vp Finance & European Controller

METZGER, Joshua Eli

• Correspondence address: 126 N Maple Drive, Beverley Hills 90210, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 May 2000
• Resigned on: 23 August 2001
• Nationality: American
• Occupation: Vp Business Affairs

MURRAY, Michael Anthony

• Correspondence address: 142 W Poplar Avenue, San Mateo, Ca 94402, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 August 2006
• Resigned on: 9 February 2009
• Nationality: Irish
• Occupation: Senior Vice President

SAMWAY, Michael

• Correspondence address: 1 Alhambra Plaza, Suite 800, Coral Gables, Florida, Usa, FL 33134
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 August 2006
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Lawyer

STUDENMUND, Jaynie Miller

• Correspondence address: 389 Flintridge Oaks, Lacanada, California 91011, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 February 2001
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: C O O

TAPPIN, Todd Laurence

• Correspondence address: 814 26th Street, Santa Monica 90403, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 May 2000
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: Finance

TAYLOR, Stephen Mark Lloyd

• Correspondence address: Hawksbill Cottage, Pangbourne Road, Upper Basildon, Berkshire, RG8 8JG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2004
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Managing Director

TED, Meisel

• Correspondence address: 3137 Cavendish Drive, Los Angeles, 90064 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 February 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

VIDAL, Dominique

• Correspondence address: 10 Chelsea House, 24 Lowndes Street, London, SW1X 9JD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 August 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Regional Vice President

WHALEN, Marcus Matthew

• Correspondence address: Apartment 2 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 July 2005
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Overture

WHITEHORN, Jayne

• Correspondence address: Walnut Marches, Crawley Down Road, Felbridge, West Sussex, RH19 2PS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 April 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Businesswoman

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 11 May 2000