STATIC 2358 HOLDINGS LIMITED

Company number 03982630

21 officers / 19 resignations

HENRY, Simon

• Correspondence address: 47 Bentley Road, London, N1 4BY
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: Other

SMITH, Jasper Dominic Christian, Mr.

• Correspondence address: 20 Sibella Road, London, SW4 6HX
• Role: Director
• Date of birth: February 1965
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEARON, Andrew Jason

• Correspondence address: Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 31 December 2007

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 19 May 2000

ACKERMAN, James Jay

• Correspondence address: 1638 Lake Street, San Francisco, California 94121, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 July 2001
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Chief Executive Officer

BENNETT, Nigel

• Correspondence address: 18 Ellesmere Road, Weybridge, Surrey, KT13 0HN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 February 2005
• Resigned on: 31 December 2007
• Nationality: United States Citizen
• Occupation: Managing Director

BOYLAN, Peter

• Correspondence address: 6600 S.Timberland Road, Tulsa, Oklahoma 74136, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2003
• Resigned on: 19 December 2003
• Nationality: Usa
• Occupation: Chief Executive Officer

BROWN, James Farrell

• Correspondence address: 3842 Torino Court, Concord, California 94518, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 July 2001
• Resigned on: 16 May 2003
• Nationality: Usa
• Occupation: Senior Vp Attorney

BUSTIN, Paul Robert

• Correspondence address: 4 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Gareth Peter Andrew

• Correspondence address: Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 May 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Accountant

GILLMAN, Joan

• Correspondence address: 923 Fifth Avenue Apt 16a, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 November 2001
• Resigned on: 16 May 2003
• Nationality: American
• Occupation: Corporate President

HORNSTEIN, Richard

• Correspondence address: 200 Allen Road, Woodside, California 94062, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2005
• Resigned on: 22 September 2006
• Nationality: United States Citizen
• Occupation: Cfo

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 June 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALIFA, Maneck Minoo

• Correspondence address: 6 Taylor Avenue, Kew Richmond, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MUKHERJEE, Sumanta

• Correspondence address: 2566 Sunmor Avenue, Mountain View, 94040 California, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 September 2006
• Resigned on: 31 December 2007
• Nationality: Indian
• Country of residence: Usa
• Occupation: Businessman

RAY, Scott Harris

• Correspondence address: 7132 Via Carmela, San Jose, California 95319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 July 2001
• Resigned on: 16 May 2003
• Nationality: American
• Occupation: Chief Financial Officer Open T

SMITH, Jasper Dominic Christian, Mr.

• Correspondence address: 20 Sibella Road, London, SW4 6HX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: New Media Consultant

THORNHILL, Wayne

• Correspondence address: 62 Clapham Common West Side, London, SW4 9AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGGY, Craig

• Correspondence address: 8717 S 7oth E.Avenue, Tulsa, Oklahoma 74133, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 July 2003
• Resigned on: 21 October 2003
• Nationality: American
• Occupation: Chief Executive Officer

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 19 May 2000