SM 1 OLDCO LIMITED

Company number 04023273

10 officers / 7 resignations

VANDERHOOK, Timothy Charles

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role: Secretary
• Appointed on: 7 March 2008
• Nationality: American
• Occupation: Chief Executive Officer

VANDERHOOK, Christopher John

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role: Director
• Date of birth: October 1978
• Appointed on: 7 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

VANDERHOOK, Timothy Charles

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role: Director
• Date of birth: February 1981
• Appointed on: 7 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

COOTE, Philip Duncan

• Correspondence address: 37 Ashlone Road, Putney, London, SW15 1LS
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director And Chief Operations

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2000
• Resigned on: 23 June 2000

COOTE, Philip Duncan

• Correspondence address: 37 Ashlone Road, Putney, London, SW15 1LS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 June 2000
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Chief Operations

ELIAS, Michael Stafford

• Correspondence address: 65 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 December 2005
• Resigned on: 7 March 2008
• Nationality: American
• Country of residence: England
• Occupation: Venture Capitalist

ROJAS, Javier Eduardo

• Correspondence address: 220 Woodbridge Road, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 December 2005
• Resigned on: 7 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Investment Advisor

TREUSDELL, Todd Julian

• Correspondence address: 115 South Williams Ave, Titusville, Florida 32796, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 2000
• Resigned on: 31 October 2008
• Nationality: Us
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2000
• Resigned on: 23 June 2000