SYNAXIA NETWORKS LIMITED

Company number 04122735

11 officers / 9 resignations

COLLINS, Andrew Mckeown

• Correspondence address: 20 Chiddingstone Street, London, SW6 3TG
• Role: Secretary
• Appointed on: 30 September 2009
• Nationality: British

HUGHES, Donald James

• Correspondence address: Hitachi Data Systems, Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HB
• Role: Director
• Date of birth: March 1969
• Appointed on: 4 January 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

HENRY, Jane Margaret Helen

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 30 September 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2000
• Resigned on: 25 January 2001

BARRAND, Susan Elizabeth

• Correspondence address: 16 Trefoil Close, Wokingham, Berkshire, RG40 5YQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Accountant

FRASER BOVELL, Roxanne Kim

• Correspondence address: 57 Stanhope Road, Reading, Berkshire, RG2 7HW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 September 2004
• Resigned on: 1 October 2007
• Nationality: Guyanese
• Occupation: Accountant

HASLEY, Michael Sweadner

• Correspondence address: 752 Longridge Road, Oakland, Ca 94610, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2007
• Resigned on: 31 July 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

MARTIG, Rick

• Correspondence address: 15392 Via Palomino, Monte Sereno, California, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2011
• Resigned on: 4 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MARTIG, Rick

• Correspondence address: 15392 Via Palomino, Monte Sereno, Califonia, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 July 2008
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PRIDEAUX, Sarah Jane

• Correspondence address: 15 Badgers Walk, Shiplake, Oxfordshire, RG9 3JQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 January 2001
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2000
• Resigned on: 25 January 2001