DATADIRECT TECHNOLOGIES LTD

Company number 04290000

16 officers / 13 resignations

FABERMAN, Stephen Howard

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Secretary
• Appointed on: 24 November 2008

FABERMAN, Stephen Howard, Mr.

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: June 1969
• Appointed on: 19 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FLANAGAN, Brian, Mr.

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director, Treasury

BENTON, JR., David H., Mr.

• Correspondence address: 3 Perigo Lane, Norfolk, Massachusetts, 02056, Usa
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 24 November 2008
• Nationality: American
• Occupation: Vp And Corporate Controller

KALUZNY, Stefan

• Correspondence address: 3322 Market Street, San Francisco, California 94114, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 23 December 2003
• Nationality: American
• Occupation: Company Director

OWSIAK, Robert

• Correspondence address: 2325 42nd St Nw 410, Washington, 20007, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Attorney

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 1 November 2001

BENTON, JR., David H., Mr.

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 August 2011
• Resigned on: 14 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

CLARKE, Sherri

• Correspondence address: 13 Greenwich Court, Park View Close, St. Albans, Hertfordshire, AL1 5TR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2003
• Resigned on: 23 December 2003
• Nationality: Usa
• Occupation: Accountant

KALUZNY, Stefan

• Correspondence address: 3322 Market Street, San Francisco, California 94114, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2001
• Resigned on: 23 December 2003
• Nationality: American
• Occupation: Company Director

PETERS JR, Edward Michael

• Correspondence address: 1003 Abbey Way, Mclean, Virginia, 22101, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 2001
• Resigned on: 1 June 2004
• Nationality: American
• Occupation: Company Director

REIDY, Richard D

• Correspondence address: 3 Blueberry Circle, Andover, Ma 01810, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2004
• Resigned on: 19 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cheif Operating Officer

ROBERTSON, Norman Roy

• Correspondence address: 178 Main Street, Groton, Ma 01450, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 December 2003
• Resigned on: 9 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

ROLANDI, Frederick

• Correspondence address: 10708 Alloway Drive, Potomac, Maryland 20854, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 May 2002
• Resigned on: 23 December 2003
• Nationality: American
• Occupation: Financial Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 1 November 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 1 November 2001