MANAGEMENT VENTURES EUROPE LIMITED

Company number 04573437

12 officers / 10 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 26 September 2006

KELLY, James William

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: December 1978
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DYAS, Anna Marie

• Correspondence address: Flat3 116 Worple Road, London, SW19 4JB
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Accountant

WALLING, John

• Correspondence address: 720 Aberdeen Way, South Lake, Texas 76092, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 26 September 2006
• Nationality: Usa
• Occupation: Executive

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 28 March 2003

ANDERSON, Steven

• Correspondence address: 54 Cottonwood Road, Dover, New Hampshire, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 March 2003
• Resigned on: 15 September 2004
• Nationality: American
• Occupation: Cfo

DYAS, Anna Marie

• Correspondence address: Flat3 116 Worple Road, London, SW19 4JB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 March 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Accountant

KAMISKY, Paul

• Correspondence address: 9 Sawyer Lane, Middleton, Ma 01949, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 2005
• Resigned on: 22 September 2011
• Nationality: American
• Occupation: Finance

O'CONNOR, Daniel

• Correspondence address: Simon Willard Road, Concord, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 March 2003
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Director

SCHILLING, Steven

• Correspondence address: 64 Worthley Hill Road, Goffstown, New Hampshire, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 September 2004
• Resigned on: 26 April 2005
• Nationality: American
• Occupation: Director Of Finance

WALLING, John

• Correspondence address: 720 Aberdeen Way, South Lake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2006
• Resigned on: 9 November 2007
• Nationality: Usa
• Occupation: Executive

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 28 March 2003