ELIXENT HOLDINGS LIMITED

Company number 04000605

14 officers / 11 resignations

GARRETT, Laurence Roy

• Correspondence address: 1 Cam Farm, North End, Meldreth, Royston, SG8 6NT
• Role: Director
• Date of birth: April 1967
• Appointed on: 4 July 2003
• Nationality: British
• Occupation: Director

SEVERIJNS, Rudi Gerrard Frans

• Correspondence address: Ballewijerweg 69, Zonhoven, B-3520, Belgium
• Role: Director
• Date of birth: May 1964
• Appointed on: 4 July 2003
• Nationality: Belgian
• Occupation: Venture Capital

SMITH, Simon Peter

• Correspondence address: The Laggar Laggar Lane, South Woodchester, Stroud, Gloucestershire, GL5 5EJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 18 October 2001
• Nationality: British
• Occupation: Cfo

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 21 August 2009

ARNOUT, Guido, Dr

• Correspondence address: 2385 Santa Ana Street, Palo Alto, California 94303, United States
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 August 2003
• Resigned on: 30 June 2006
• Nationality: Belgian
• Occupation: Chief Executive Officer

LAMB, Kenneth John

• Correspondence address: Barnstable, The Street Alveston, Bristol, Avon, BS35 3SX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 July 2001
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MARSHALL, Alan David

• Correspondence address: 10 Liberty Gardens, Caledonian Road, Bristol, BS1 6JW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 July 2000
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Electronic Engineer

MIYAZAWA, Yasuo

• Correspondence address: 1-6-38-508 Tachibana-Dai, Aoba-Ku, Yokohama, Kanagawa 227-0046, Japan
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2003
• Resigned on: 19 October 2005
• Nationality: Japanese
• Occupation: Investor

OLGIATI, Andrea

• Correspondence address: 20 Barkleys Hill, Stapleton, Bristol, Avon, BS16 1AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 July 2000
• Resigned on: 3 October 2000
• Nationality: Italian
• Occupation: Computer Engineer

SLOMAN, Benjamin

• Correspondence address: 59 Cobourg Road, Montpelier, Bristol, BS6 5HU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 July 2000
• Resigned on: 2 February 2002
• Nationality: British
• Occupation: Business Debelopment

STANSFIELD, Anthony Ian

• Correspondence address: 60 Rownham Mead, Bristol, Avon, BS8 4YB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 July 2000
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Electronic Engineer

VAN CUYLENBURG, Peter, Dr

• Correspondence address: 14777 Rancho Santa Fe Farms Road, PO BOX 675151, Rancho Santa Fe 92067, California, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Chairman

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 13 July 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 13 July 2000