NEXAGENT LIMITED

Company number 04101137

17 officers / 16 resignations

MUIRHEAD, Charles Stacy

• Correspondence address: Flat 7,, 94 Gloucester Terrace, London, W2 6HP
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 February 2001
• Nationality: Australian/British
• Country of residence: United Kingdom
• Occupation: Technology Entrepreneur

BENNETTS, Stephen

• Correspondence address: 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Finance Director

BONAFE, Andrea Lisboa

• Correspondence address: 24 Perrins Lane, London, NW3 1QY
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 21 May 2002
• Nationality: British

WROE, Michael John

• Correspondence address: 12 Highwoods Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Accountant

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 1 February 2001

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 August 2005
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 July 2003
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVI, Sergio

• Correspondence address: Flat 49 Stafford Court, High Street Kensington, London, W8 7DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 July 2007
• Resigned on: 18 December 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LOCK, Gregory Hugh

• Correspondence address: The Old Rectory, All Cannings, Devizes, Wiltshire, SN10 3PF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2001
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALONEY, Barry

• Correspondence address: Adare House, Silchester Road, Glengeary, Co Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 February 2002
• Resigned on: 14 March 2008
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: General Partner

MONTANUS, Gerard Hendrik

• Correspondence address: Flat 1, 7 Balfour Place, London, W1Y 5RF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 February 2002
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Venture Capitalist

MORRIS, Anthony P

• Correspondence address: 18 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2001
• Resigned on: 14 March 2008
• Nationality: American
• Country of residence: Great Britain
• Occupation: Investor

MURPHY, Royce Elvin

• Correspondence address: 3 Lawrence Grove, Binfield, Bracknell, Berkshire, RG42 4BL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 February 2003
• Resigned on: 14 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

O'HARA, Sydney

• Correspondence address: The Ropeway, Palace Lane, Beaulieu, Hampshire, SO42 7YG
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 June 2001
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Non Executive Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 1 February 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 1 February 2001

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Appointed on: 18 December 2007
• Resigned on: 14 March 2008