MFORMATION TECHNOLOGIES LIMITED

Company number 04342774

16 officers / 16 resignations

EASDEN, Carole Jane

• Correspondence address: 84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 16 December 2009
• Nationality: British

MELE, Michael

• 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: 67 Eggers Court, Summit, New Jersey, Nj 07901, United States Of America
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 29 October 2010
• Nationality: British

WRIGHT, John

• Correspondence address: The Manor Born, Manor Road, Great Bourton, Oxfordshire, OX17 1QT
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2001
• Resigned on: 19 December 2001

BASU, Upal

• Correspondence address: 2373 Broadway, Apt 1002, New York, 10023, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 2001
• Resigned on: 15 October 2008
• Nationality: Us
• Occupation: Up Corporate Development

DELAUGHTER, Todd

• Correspondence address: 32 Peascod Street, Windsor, Berkshire, SL4 1EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 December 2009
• Resigned on: 12 September 2012
• Nationality: Usa
• Country of residence: Usa/New Jersey
• Occupation: None

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: 1 July 2003
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Ceo

GOLDSTEIN, James

• Correspondence address: 56 Beaver Road, 02493, Weston Ma, Middlesex, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2003
• Resigned on: 12 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capital

HERMAN, Mark

• Correspondence address: 44 Barrett Lane, Wyckoff, Nj 07481, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 July 2005
• Resigned on: 14 December 2007
• Nationality: American
• Occupation: Finance

KUSHWAHA, Rakesh

• Correspondence address: 379 Thornall St, Edison, Nj 08837, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 December 2001
• Resigned on: 12 September 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cto

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

MUELLER, Georg, Dr

• Correspondence address: 38 Bernard Ashley Drive, Charlton, London, SE7 7UB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 May 2002
• Resigned on: 30 September 2003
• Nationality: German
• Occupation: Director Of Technical Services

PETTENGILL, Ron

• Correspondence address: 34 Ballantine Road, Bernardsville, New Jersey 07924, United States
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2001
• Resigned on: 8 April 2003
• Nationality: American
• Occupation: Ceo

ROBERTS, John Joseph

• Correspondence address: 67 Eggers Court, Summit, New Jersey Nj07901, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 December 2007
• Resigned on: 29 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: C F O

WRIGHT, John

• Correspondence address: The Manor Born, Manor Road, Great Bourton, Oxfordshire, OX17 1QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 December 2001
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Managing Director