EXONOMY LIMITED

Company number 04330190

18 officers / 16 resignations

AHUJA, Vivek

• Correspondence address: 8 Claymore Hill, Singapore, 229572
• Role: Director
• Date of birth: September 1966
• Appointed on: 18 July 2006
• Nationality: Indian
• Occupation: Chief Financial Officer

FAWCETT, Karen

• Correspondence address: 40 Namly Crescent, Singapore 276555, Singapore, FOREIGN
• Role: Director
• Date of birth: December 1962
• Appointed on: 7 June 2005
• Nationality: British
• Occupation: Group Head Transaction Banking

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 17 December 2008

BERGER, Michael

• Correspondence address: House 63, 23 Pik Sha Road, Clearwater Bay, Kowloon, China
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 December 2001
• Resigned on: 27 May 2003
• Nationality: German
• Occupation: Chief Executive Officer

BINDRA, Jaspal Singh

• Correspondence address: 20a Queen Astrid Park, Singapore, 266825, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 March 2003
• Resigned on: 11 July 2005
• Nationality: Indian
• Occupation: Group Head Corporates & Instit

BRAZIER, Daniel John

• Correspondence address: 20 Oriole Crescent, Singapore, 288613, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2002
• Resigned on: 10 April 2003
• Nationality: Canadian
• Occupation: Banker

BULLOCK, Gareth Richard

• Correspondence address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 April 2002
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHARLTON, Andrew Peter

• Correspondence address: 2a Eng Kong Lane, Singapore, 599196, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 April 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Banker

GOULDING, Richard Frank

• Correspondence address: Garden Flat No 2, 139-142 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 April 2003
• Resigned on: 15 December 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 November 2001
• Resigned on: 4 December 2001
• Nationality: British

MCCABE, Thomas Joseph

• Correspondence address: 2 Leonie Hill Road, Apartment 24-02, Singapore, 239192, Republic Of Singapore
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 September 2002
• Resigned on: 8 June 2005
• Nationality: American
• Occupation: Mortgage Banking

MYERS, Mark Earl

• Correspondence address: 13 Woodgrove Avenue, Singapore 738386, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 March 2003
• Resigned on: 3 June 2005
• Nationality: American
• Occupation: Group Head Product Management

NARGOLWALA, Kaikhushru Shiavax

• Correspondence address: 11 White House Park, Singapore, 257630
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 April 2002
• Resigned on: 12 May 2005
• Nationality: Singaporean
• Country of residence: Sinapore
• Occupation: Banker

PONG, Rachel May Kin

• Correspondence address: 22g Block 22, South Horizon, Hon Kong, China
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 September 2002
• Resigned on: 29 June 2004
• Nationality: American
• Occupation: Chief Operating Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 November 2001
• Resigned on: 4 December 2001
• Nationality: British

RICHMAN, Jonathan Seth

• Correspondence address: Flat 15 Stewart Terrace, 87-89 Peak Road, The Peak, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 September 2002
• Resigned on: 7 October 2005
• Nationality: American
• Occupation: Corporate Business Development

TAN, Richard Leet Yam

• Correspondence address: 2b Juniper Mansion, 16 Tai Koo Wan Road, Taikooshing, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 November 2002
• Resigned on: 27 May 2003
• Nationality: Malaysian
• Occupation: Chief Financial Officer

VARIAN, Greg William

• Correspondence address: Apartment 3403 Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 June 2004
• Resigned on: 30 June 2006
• Nationality: Australian
• Occupation: Businessman