CALYPSO EUROPE LIMITED

Company number 04529847

11 officers / 9 resignations

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790, Finchley Road, London, NW11 7TJ
• Role: Secretary
• Appointed on: 1 December 2008

CALLAHAN, Thomas Henry, Mr.

• Correspondence address: 1404 Royal Saint George Dr., Naperville, Illinois, 60563, Usa
• Role: Director
• Date of birth: December 1960
• Appointed on: 12 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 15 December 2008
• Nationality: British

DEANS COURT REGISTRARS LIMITED

• Correspondence address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 9 May 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 9 September 2002

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 September 2002
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNELL, Daryl

• Correspondence address: 145 Coconut Key Lane, Delray Beach, Florida, Usa, FL 33484
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2008
• Resigned on: 15 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Cfo

JOHNSON, William Clarence

• Correspondence address: 2190 Blackheath Trace, Alpharetta, Ga 3005, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 August 2007
• Resigned on: 17 October 2008
• Nationality: American
• Occupation: Executive

KETT, Brian Jay

• Correspondence address: 40 Chatham Drive Nw, Calgary, Alberta T2l 0z5, Canada
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 February 2003
• Resigned on: 16 August 2007
• Nationality: Canadian
• Occupation: President Of Triton Systems In

THURTELL, Daniel David

• Correspondence address: 5003 Oak Court, Long Beach, Mississippi Ms 39560, U S A
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 May 2003
• Resigned on: 16 August 2007
• Nationality: American
• Occupation: Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2002
• Resigned on: 9 September 2002