AQUANTIVE HOLDINGS (UK) LIMITED

Company number 04633895

14 officers / 11 resignations

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 29 February 2008

DOLLIER, Keith Ranger

• Correspondence address: 5580 179th Avenue Se, Bellevue, Washington 98006, Usa
• Role: Director
• Date of birth: January 1963
• Appointed on: 28 February 2008
• Nationality: American
• Occupation: Attorney

ORNDORFF, Banjamin Owen

• Correspondence address: 9333 Se 47th Street, Mercer Island, Washington 98040, Usa
• Role: Director
• Date of birth: September 1971
• Appointed on: 28 February 2008
• Nationality: American
• Occupation: Attorney

LOISEL, Emma

• Correspondence address: 10 Walpole Mews, London, NW8 6EZ
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 16 August 2005
• Nationality: New Zealand
• Occupation: C.O.O

ROGERS, Stuart James

• Correspondence address: 15 Hill View, Spencers Wood, Reading, Berkshire, RG7 1QB
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 28 February 2008
• Nationality: English
• Occupation: Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2003
• Resigned on: 10 January 2003

ST JAMES'S SERVICES LIMITED

• Correspondence address: 10 Orange Street, London, WC2H 7DQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 10 January 2005

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 8 October 2007

AITKEN, James

• Correspondence address: Flat 4, 1 Ladbroke Crescent, London, W11 1PS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 January 2003
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Company Director

DUNMALL, Richard

• Correspondence address: 23 Sussex Road, Harrow, Middlesex, HA1 4LT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 July 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Director

SCHOEMAKER, Linda Ann

• Correspondence address: 173 Mcgraw Place, Seattle, Wa 98109, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 August 2004
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Attorney

VERNON, Clyde Michael

• Correspondence address: 315 5th Avenue S Apartment 500, Seattle, Washington 98104, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 August 2004
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Director

WISEHART, Wayne

• Correspondence address: 650 Bellevue Way, N.E. -, Apartment 3401, Bellevue, Washington 98004, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 July 2006
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Cfo Aquantive Inc

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2003
• Resigned on: 10 January 2003