INFONIC PLC

Company number 04089596

25 officers / 25 resignations

CLARKE, Alexandra Sarah Webb

• Correspondence address: 107 Burton Road, London, SW9 6TF
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 2 July 2003
• Nationality: Usa
• Occupation: Finance

EMSLEY, Richard John Paul, Dr

• Correspondence address: 6 Orchard Bank, Great Rissington, Cheltenham, Gloucestershire, GL54 2LT
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HYAMS, David Ian

• Correspondence address: 25 Oakfield Road, Ashtead, KT21 2RE
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 10 October 2007
• Nationality: British

JENNINGS, Richard Charles

• Correspondence address: 2 Parkers Cottages, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JS
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 4 September 2005
• Nationality: British
• Occupation: Finance Director

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 4 February 2009
• Nationality: British

STAATS, Jason Paul

• Correspondence address: 103 Penwith Road, Earlsfield, London, SW18 4PY
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 1 October 2004
• Nationality: South African
• Occupation: Financial Manager

THOMPSON, Mark

• Correspondence address: Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 10 January 2008
• Nationality: British

GLOBAL COMPANY SECRETARIES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 2 May 2003

BAGLEY, Matthew Thomas

• Correspondence address: 30 Woodsome Lodge, Weybridge, Surrey, KT13 0DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 July 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Alexandra Sarah Webb

• Correspondence address: 107 Burton Road, London, SW9 6TF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 May 2003
• Resigned on: 2 July 2003
• Nationality: Usa
• Occupation: Finance

DALY, Kirk Lawrence

• Correspondence address: 17 Cunnington Street, London, W4 5ER
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 July 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Co Director

DAWSON BUCK, Charles

• Correspondence address: Beckhams, The Green, Coxcombe Lane, Chiddingfold, Surrey, GU8 4QA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 April 2004
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Company Director

FLETCHER, Jeremy Peter

• Correspondence address: Barnacle Lodge, Brayfield Road, Bray, Berkshire, SL6 2BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 May 2007
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Richard Charles

• Correspondence address: 2 Parkers Cottages, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2004
• Resigned on: 4 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOWE, Robert Gardiner

• Correspondence address: Auchelie House, Tulliement, Pitlochry, PH9 0PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 May 2003
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Director

PETTITT, Simon

• Correspondence address: Chemin Du Champ Paquis 10, Chexbres, Vaud, Ch 1071, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 July 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Company Director

SINCLAIR, David Grant

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 July 2003
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAATS, Jason Paul

• Correspondence address: 103 Penwith Road, Earlsfield, London, SW18 4PY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 April 2004
• Resigned on: 1 October 2004
• Nationality: South African
• Occupation: Finance Controller

THOMPSON, Mark

• Correspondence address: Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 July 2003
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

URE, David Granger

• Correspondence address: 106 Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 June 2007
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WAJZNER, Dan

• Correspondence address: 28a Mallory Road, Hove, East Sussex, BN3 6TD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2004
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAJZNER, Daniel

• Correspondence address: 11 Chesham Road, Brighton, BN2 1NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 July 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Company Director

WYE, James Philip Cresswell

• Correspondence address: Deerhurst, Chase Lane, Haslemere, Surrey, GU27 3AG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 July 2003
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLC NOMINEES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2000
• Resigned on: 2 May 2003

MASTER NOMINEES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Director
• Appointed on: 13 October 2000
• Resigned on: 2 May 2003