TRANSITIVE LIMITED

Company number 04072099

26 officers / 24 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Active): Secretary
• Appointed on: 15 March 2010

NASH, Henry Paul

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gms Vp Engineering

FERGUSON, Ian Duncan

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 15 March 2010
• Nationality: British

HUTCHEN, Todd

• Correspondence address: 4102 Edgevale Court, Chevy Chase, Maryland 20815, United States
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: United States
• Occupation: Attorney

ROSLING, Heather Anne

• Correspondence address: 42 Green Walk, Gatley, Cheadle, Cheshire, SK8 4BW
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 21 May 2002
• Nationality: British

WHITE, Nicholas Charles Peter

• Correspondence address: 249 San Mateo Avenue, Los Gatos, Ca 95030, Usa
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 1 January 2008
• Nationality: British Us Resident
• Occupation: Cfo

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 12 September 2008

BORCHERS, John August

• Correspondence address: 4309 East Lake Harriet Parkway, Minneapolis, Minnesota 55409, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 February 2003
• Resigned on: 25 June 2003
• Nationality: American
• Occupation: Investor

EASTERBROOK, Paul

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 January 2011
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURBER, Stephen Byram

• Correspondence address: 1a Gorsey Road, Wilmslow, Cheshire, SK9 5DU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 2001
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

GOLDSTEIN, Mark

• Correspondence address: 14 Indian Hill Road, Katonah, Ny 10536, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: American
• Occupation: Associate General Counsel

GRAHAM, John Malcolm

• Correspondence address: 12055 Oakview Way, San Diego 92128, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 November 2000
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: President

IRVING, Charles Henry

• Correspondence address: Marpol House, 6 The Green, Richmond, Surrey, TW9 1PL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Ventura Capita

IRVING, Richard Henry

• Correspondence address: 2055 Gateway Place, Suite 400, San Jose, Ca 95110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 October 2000
• Resigned on: 12 December 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Fund Manager

JOHNSON, David Lawrence

• Correspondence address: 9 Stonewell Lane, Ridgefield, Ct06877, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: American
• Occupation: Vice President Corporate Development

MICHLIN, Jay

• Correspondence address: 51 Whitworth Street West, Apt 412, Manchester, M1 5EB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 June 2003
• Resigned on: 8 June 2005
• Nationality: Us
• Occupation: General Manager

NASH, Henry Paul

• Correspondence address: Apsley House 28 High Street, Amersham, Buckinghamshire, HP7 0DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 June 2005
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NISTA, Cosmo

• Correspondence address: 178 South Baldhill Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 December 2008
• Resigned on: 10 February 2009
• Nationality: American
• Occupation: Vice President Corporate Development M&A

RAWSTHORNE, Alasdair, Professor

• Correspondence address: Lapwings 4 Mauldeth Road, Heaton Moor, Stockport, Cheshire, SK4 3NW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 September 2000
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

SOULOGLOU, Jason

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPINK, Martyn, Dr

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 February 2009
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Vp Engineering Operations

SPINK, Martyn, Dr

• Correspondence address: 10 Mayville Drive, Withington, Manchester, M20 3RB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 June 2003
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Vp Engineering

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: 21 May 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Non Executive Chairman

WIEDERHOLD, Robert Peter

• Correspondence address: 107 Forrester Court, Los Gatos, Ca 95032, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2002
• Resigned on: 25 June 2003
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

YOUNG, Richard Michael

• Correspondence address: 2 Birch Grove, Manchester, Lancashire, M14 5JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 July 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Fund Manger

MANCHESTER INNOVATION LIMITED

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Appointed on: 14 September 2000
• Resigned on: 1 February 2002