CASTIFY HOLDINGS LIMITED

Company number 04134162

19 officers / 18 resignations

PRUITT, Jerry Wayne

• Correspondence address: One Great Cumberland Place, Marble Arch, London, W1H 7LW
• Role: Director
• Date of birth: December 1955
• Appointed on: 17 November 2010
• Nationality: Usa
• Country of residence: United States
• Occupation: Business Executive

NAIR COMMERCIAL SERVICES LIMITED

• Correspondence address: 11th, Floor, Whitefriars Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 8 December 2007
• Resigned on: 24 March 2009

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 11 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000

WILSHERS & CO

• Correspondence address: 1 Castle Row, Horticultural Place, Chiswick, London, W4 4JQ
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 8 February 2007

BARICS, Paul Mark

• Correspondence address: 12 York Gate, London, NW1 4QS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 October 2010
• Resigned on: 17 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DUTTA, Barun

• Correspondence address: Brouwersstraat 1/21, Leuven, 3000, Belgium
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 February 2001
• Resigned on: 8 December 2007
• Nationality: Belgian
• Occupation: Director

FIELDING, Kevin

• Correspondence address: 27 Terenure Park, Dublin, 6w, Ireland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 April 2005
• Resigned on: 8 December 2007
• Nationality: Irish
• Occupation: Company Director

GAFSI, Jamel

• Correspondence address: 142 Chemin Des Ames, Du Purgatoire, Antibes, F 06600, France
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 February 2001
• Resigned on: 14 December 2005
• Nationality: Tunisian
• Occupation: Director

HUMMES, Jakob

• Correspondence address: 15 Rue Sadi Carnot, Antibes, F 06600, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 February 2001
• Resigned on: 8 December 2007
• Nationality: German
• Occupation: Director

KENNEDY, Joseph Sherrill

• Correspondence address: 25335 La Loma Drive, Los Altos Hills, California 94116, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 December 2007
• Resigned on: 2 May 2008
• Nationality: American
• Occupation: Director

NONNENMACHER, Jorg

• Correspondence address: 652 Chemin Du Ribas, Valbonne, 06560, France
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 December 2000
• Resigned on: 8 December 2007
• Nationality: German
• Occupation: Director

PERRONE, Laura Ann

• Correspondence address: 17101 Los Robles Way, Los Gatos, California, Usa, 95032
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 October 2009
• Resigned on: 14 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

POLITI, Marco

• Correspondence address: Piazza Duse 3, Milano, 20122, Italy
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 2001
• Resigned on: 8 December 2007
• Nationality: Italian
• Occupation: Investment Analysis

POMROY, Patrick Leonard

• Correspondence address: 2147 33rd Avenue, San Francisco, California, Usa, CA 94116
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 December 2007
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Director

STOLLER, Christian

• Correspondence address: Industriestrasse 24, Zug 6300, Switzerland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 February 2001
• Resigned on: 8 December 2007
• Nationality: Ch
• Occupation: Director

VETTER, Kristina Rene

• Correspondence address: 333 Leland Avenue, Palo Alto, California, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 July 2009
• Resigned on: 14 September 2010
• Nationality: American
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000

OMNEON VIDEO NETWORKS INC

• Correspondence address: 1237 East Arques Avenue, Sunnyvale, California, Usa, CA 94085-4701
• Role (Resigned): Director
• Appointed on: 8 December 2007
• Resigned on: 17 November 2010