AEPONA (ENGLAND) LIMITED

Company number 04247218

20 officers / 20 resignations

BLACK, Michael David

• Correspondence address: 5 Dorchester Park, Lisburn, County Antrim, Republic Of Ireland, BT28 3DE
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

HERMAN, Mark

• Correspondence address: 44 Barrett Lane, Wyckoff, Nj 07481, Usa
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 14 December 2007
• Nationality: American
• Occupation: Finance Director

MEGAN, David

• Correspondence address: Eglinton Lodge, Eglinton Terrace Dundrum, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 15 January 2004
• Nationality: Irish
• Occupation: Director

MELE, Michael J

• Correspondence address: 32 Peascod Street, Windsor, Berkshire, SL4 1EA
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 12 September 2012

ROBERTS, John

• Correspondence address: 1609 Sun Valley Way, Florham Park, New Jersey 07932, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 29 October 2010
• Nationality: United States
• Occupation: C F O

POREMA LIMITED

• Correspondence address: 22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland, D4
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 6 July 2001

CAULFIELD, Brian

• Correspondence address: 100 Iona Road, Glasnevin, 9 Dublin, Roi, IRISH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2003
• Resigned on: 7 November 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capitalist

DELAUGHTER, Todd Blaine

• Correspondence address: 26 Bayside Drive, Atlantic Highlands, Nj 07716, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 December 2009
• Resigned on: 12 September 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo Mformation Technologies Inc

EDWARDS, Mark Ricardo

• Correspondence address: The Old School, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 December 2005
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Director

FAGERSTEDT, Urban

• Correspondence address: Bergsringgen 3, Se-177 40 Jarfalla, Sweden
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 October 2001
• Resigned on: 19 August 2003
• Nationality: Swedish
• Occupation: Director

HAYES, John

• Correspondence address: 56 Woodham Road, Woking, Surrey, GU21 4EN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 October 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HERMAN, Mark

• Correspondence address: 44 Barrett Lane, Wyckoff, Nj 07481, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 December 2005
• Resigned on: 14 December 2007
• Nationality: American
• Occupation: Finance Director

KAVANAGH, Sean

• Correspondence address: 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2001
• Resigned on: 6 July 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LITTLE, Gilbert

• Correspondence address: 25 Coliemore Road, Dalkey, Co Dublin, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 November 2003
• Resigned on: 2 December 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCQUILLAN, Liam Francis

• Correspondence address: 38 Mount Michael Park, Four Winds, Belfast, Antrim, BT8 6JX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 July 2001
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MEGAN, David

• Correspondence address: Eglinton Lodge, Eglinton Terrace Dundrum, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 July 2001
• Resigned on: 1 July 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MELE, Michael J

• Correspondence address: 32 Peascod Street, Windsor, Berkshire, SL4 1EA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 December 2010
• Resigned on: 12 September 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

QUINN, Laurence Anthony

• Correspondence address: Craigview, Claremont Road, Howth, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 September 2001
• Resigned on: 7 November 2003
• Nationality: Irish
• Occupation: Director

ROBERTS, John

• Correspondence address: 1609 Sun Valley Way, Florham Park, New Jersey 07932, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 December 2007
• Resigned on: 29 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: C F O

TRAVERSONE, Andrea

• Correspondence address: 199 Huntingdon Road, Cambridge, CB3 0DL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2003
• Resigned on: 7 November 2003
• Nationality: Italian
• Occupation: Venture Capitalist