MOSAIC SOFTWARE HOLDINGS LIMITED

Company number 03988696

19 officers / 17 resignations

WATT, Stewart

• Correspondence address: 26 Thurlby Way, Maidenhead, Berkshire, United Kingdom, SL6 3YZ
• Role: Secretary
• Appointed on: 28 January 2008
• Nationality: British
• Occupation: Accountant

WATT, Stewart

• Correspondence address: 26 Thurlby Way, Maidenhead, Berkshire, United Kingdom, SL6 3YZ
• Role: Director
• Date of birth: August 1950
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 4 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2000
• Resigned on: 26 May 2000

CARLIN, Stephen

• Correspondence address: 55 Lake View, Edgware, Middlesex, HA8 7SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 May 2000
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 November 2001
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOBB, Richard Philip

• Correspondence address: 6290 Indian River Drive, Norcross Atlanta, Georgia 30092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2004
• Resigned on: 1 April 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

DODGE, Sherwood Perry

• Correspondence address: Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 November 2002
• Resigned on: 12 November 2004
• Nationality: American
• Occupation: Business Executive Finance

DREYER, Johann Jacques Le Roux

• Correspondence address: 7300 Annapolis Lane, Parkland, Florida, Fl 33067, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 May 2000
• Resigned on: 12 November 2004
• Nationality: South African
• Occupation: Software Engineer

DU PLESSIS, Willem Adriaan

• Correspondence address: 7 Berkeley Avenue, Bryanston
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2001
• Resigned on: 6 December 2002
• Nationality: South African
• Occupation: Director

DU PLESSIS, Willem Adriaan

• Correspondence address: 27 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 May 2000
• Resigned on: 19 December 2000
• Nationality: South African
• Occupation: Director

HALE, Matthew

• Correspondence address: 280 Stewart Drive, Atlanta, Georgia 30338, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 November 2004
• Resigned on: 29 January 2007
• Nationality: American
• Occupation: Chief Executive Officer

JANSEN VAN RENSBURG, Willem Adriaan

• Correspondence address: 241 Eben Roux Str, Rietondale, Pretoria, Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 2002
• Resigned on: 12 November 2004
• Nationality: South African
• Occupation: Executive

MARITZ, Paul Alistair

• Correspondence address: 14000 Se 50th Street, Bellevue, Wa 98006, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 October 2001
• Resigned on: 12 November 2004
• Nationality: American
• Occupation: Private Investor

MARRAN, Paul Demarre

• Correspondence address: 44 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 January 2001
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Investment Manager

SABHARWAL, Sunil

• Correspondence address: 10 Abbots Garden, Barnet, London, N2 0JQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 November 2001
• Resigned on: 15 November 2002
• Nationality: Us
• Occupation: Banking

VAN BILJON, Willem Robert

• Correspondence address: 12 Hillwood Road, Claremont, 7700, South Africa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 May 2000
• Resigned on: 12 November 2004
• Nationality: South African
• Country of residence: South Africa
• Occupation: Software Engineer

VAN DER MERWE, Willem Carel

• Correspondence address: 37 Galway Road, Parkview, Johannesburg, Gautong 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 May 2000
• Resigned on: 30 June 2001
• Nationality: South African
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2000
• Resigned on: 26 May 2000