NET SI LIMITED

Company number 04365104

22 officers / 18 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 30 June 2008

DALY, Stephen Mitchell

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: May 1964
• Appointed on: 28 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCBRIDE, Mark Cameron

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 January 2011
• Nationality: American
• Country of residence: Utah
• Occupation: Chief Financial Officer

SMITH, Matthew Kayl

• Correspondence address: 319 River Meadow Drive, Alpine, Utah, 84004, United States
• Role: Director
• Date of birth: April 1974
• Appointed on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President General Councel

CHAPMAN, Adrian Timothy Creagh

• Correspondence address: 45 Pine Tree Hill, Pyrford, Surrey, GU22 8LY
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 7 February 2005
• Nationality: British

MADDOCK, Clare Patricia

• Correspondence address: Cherry Tree House, 34 Loughborough Road Bunny, Nottingham, Nottinghamshire, NG11 6QD
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Teacher

PATERSON, Nicola Jane

• Correspondence address: 303a Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NY
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 30 June 2008
• Nationality: British

PECK, Elizabeth Claire

• Correspondence address: 26 Swinfield Road, Quorn, Loughborough, Leicestershire, LE12 8RJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 14 August 2002
• Nationality: British

PORTER, Andrew David

• Correspondence address: The Manor House, Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 20 April 2004
• Nationality: British

THOMSON, Alan John

• Correspondence address: 177 Old Brompton Road, London, SW5 0AN
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002

DEAN, Matthew Scott

• Correspondence address: 3417 North, 500 West, Lehi, Utah, United States, 84043
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2008
• Resigned on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

LINES, James Kevin

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2010
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: American

MACSWEENEY, Kieran

• Correspondence address: Hazel Hatch, Clonmacken, Ennis Rd, Limerick, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2008
• Resigned on: 31 October 2009
• Nationality: Irish
• Occupation: Managing Director

MADDOCK, James Robert John

• Correspondence address: 34 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 July 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORTER, Andrew David

• Correspondence address: The Manor House, Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Company Director

PORTER, Leanne Sarah

• Correspondence address: The Manor House Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 September 2002
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

RIDGEWAY, Graham Paul

• Correspondence address: 46 The Green, Ewell, Epsom, Surrey, KT17 3JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

THOMSON, Alan John

• Correspondence address: 177 Old Brompton Road, London, SW5 0AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2004
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODS, Frank

• Correspondence address: 6 Bruach Na Mara, Salthill, Galway, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2008
• Resigned on: 28 September 2010
• Nationality: Irish
• Occupation: Finance Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002