EDGEWING LTD.

Company number 04526116

15 officers / 12 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 25 August 2006

SHISHKINA, Elena

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role: Director
• Date of birth: June 1973
• Appointed on: 31 March 2012
• Nationality: Russian
• Country of residence: England
• Occupation: Cfo, Uki

WINTER, Steven Michael

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role: Director
• Date of birth: June 1961
• Appointed on: 31 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director Uki

BELLMORE, Justine Louise

• Correspondence address: 3 Napoleon Avenue, Farnborough, Hampshire, GU14 8LZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 30 June 2004
• Nationality: British

LAMPORT, Bridget

• Correspondence address: 105 Ryves Avenue, Yateley, Hampshire, GU46 6FB
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 25 August 2006
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2002
• Resigned on: 4 September 2002

ARROUAYS, Frederic

• Correspondence address: 9 Brudenell, Windsor, Berkshire, SL4 4UR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 January 2009
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BELLMORE, Clive Andrew

• Correspondence address: 3 Napoleon Avenue, Farnborough, Hampshire, GU14 8LZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 September 2002
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: It Consultant

CROOK, Steven John

• Correspondence address: 2 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2004
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Director

FOUILLAND, Benoit Jean-Claude Marie

• Correspondence address: Capital 8, 32 Rue Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2008
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

JONES, Adrian David Galbraith

• Correspondence address: 15 Ilmington Close, Hatton Park, Warwick, Warwickshire, CV35 7TL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2005
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2007
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Legal Counsel

TOLONEN, James Robert

• Correspondence address: 3030 Orchard Parkway, San Jose, Ca, Usa, 95134
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 January 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Business Executive

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 August 2006
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Director