POWERLASE LIMITED

Company number 03982225

26 officers / 21 resignations

BERTRAND, Cyril

• Correspondence address: 4 Allee De La Cauviniere, 78112 Forqueux
• Role: Director
• Date of birth: June 1968
• Appointed on: 24 December 2004
• Nationality: French
• Country of residence: France
• Occupation: Fund Advisor

CHAPMAN, Stuart Malcolm

• Correspondence address: High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role: Director
• Date of birth: January 1970
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

MOORE, Hazel Caroline

• Correspondence address: 76 Inglethorpe Street, London, SW6 6NX
• Role: Director
• Date of birth: July 1968
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

SIMONSSON, Samuel Bengt Sture

• Correspondence address: Canada De Pago, Apartado 177, Orgiva, Granada, 18400, Spain, FOREIGN
• Role: Director
• Date of birth: February 1949
• Appointed on: 18 January 2006
• Nationality: Swedish
• Occupation: Management Consultant

WARD, David Russell

• Correspondence address: 63 Stock Farm Road, Sudbury, Massachusetts 01776, Usa
• Role: Director
• Date of birth: June 1967
• Appointed on: 24 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

COLLINS, Julia Fane

• Correspondence address: 186 Western Road, Hurstpierpoint, West Sussex, BN6 9TE
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 30 June 2008
• Nationality: British

HELLYER, Robert Charles Orlando

• Correspondence address: Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 17 June 2002
• Nationality: British

MORRIS, Sian Elizabeth

• Correspondence address: 9 Sherbrooke Road, London, SW6 7HX
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 14 September 2000
• Nationality: British

TAYLOR, Alan Geoffrey, Dr

• Correspondence address: 82 Sudbourne Road, Brixton, London, SW2 5AH
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Lecturer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 25 May 2000

BRADLEY, Philip Herbert Gilbert

• Correspondence address: 30 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 January 2001
• Resigned on: 26 November 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BROWNELL, Michael Fowler

• Correspondence address: 31 Eldred Avenue, Withdean, Brighton, East Sussex, BN1 5EB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 January 2004
• Resigned on: 22 July 2005
• Nationality: Usa
• Occupation: Chief Technology Officer

COLLINS, Juila Fane

• Correspondence address: 186 Western Road, Hurstpierpoint, West Sussex, BN6 9TE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 May 2000
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Solicitor

HOLME, Catrina

• Correspondence address: 3 Battledean Road, London, N5 1UX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 May 2004
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

KING, Anthony Clive Garner

• Correspondence address: Gowan Bank, 47 Broadway, Duffield, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 October 2005
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KLUG, David, Dr

• Correspondence address: 30 Conewood Street, Highbury, London, N5 1DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 September 2000
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Reader

LOCKWOOD, Leslie Ivan

• Correspondence address: 14 Ison Close, Biddenham, Bedfordshire, MK40 4BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 November 2005
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Sales Director

LONG, David Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 March 2003
• Resigned on: 25 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MERCER, Ian, Dr

• Correspondence address: Moorland, Oldlands Mill Hill, Keymer, West Sussex, BN6 8ND
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 September 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Lecturer

NOWELL, Terence Anthony

• Correspondence address: 47 Coastal Road, East Preston, Littlehampton, West Sussex, BN16 1SN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 May 2001
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

RADLEY, Peter

• Correspondence address: Christys Albury End, Albury, Ware, Hertfordshire, SG11 2HS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 March 2003
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SEARLE, Susan Jane

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 September 2000
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Technology Transfer

TAYLOR, Alan Geoffrey, Dr

• Correspondence address: Flat 1, 111 Upper Tulse Hill, London, SW2 2RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 September 2000
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Lecturer

WOLFERS, Peter Benjamin

• Correspondence address: Hill Farm, 128 Green End Comberton, Cambridge, CB3 7AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 May 2004
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2000
• Resigned on: 25 May 2000