ELIPSAN UK LIMITED

Company number 04671755

19 officers / 14 resignations

GEORGE, Randall Brian

• Correspondence address: 33 South Third Street,, Apartment 311, San Jose,, Ca95113, FOREIGN
• Role: Secretary
• Appointed on: 5 December 2006
• Nationality: American

O'MEARA, Christopher

• Correspondence address: 1373b Weld Flower Lane, Los Altos, Santa Clara 94022, Usa
• Role: Secretary
• Appointed on: 2 March 2007
• Nationality: Usa American
• Occupation: Cfo Vp

GEORGE, Randall Brian

• Correspondence address: 33 South Third Street,, Apartment 311, San Jose,, Ca95113, FOREIGN
• Role: Director
• Date of birth: March 1964
• Appointed on: 20 January 2006
• Nationality: American
• Occupation: Director

O'HANLON, John

• Correspondence address: 15 Carson Ct., San Ramon,, Ca 94582
• Role: Director
• Date of birth: February 1957
• Appointed on: 20 January 2006
• Nationality: American
• Occupation: Director

O'MEARA, Christopher

• Correspondence address: 1373b Weld Flower Lane, Los Altos, Santa Clara 94022, Usa
• Role: Director
• Date of birth: November 1957
• Appointed on: 2 March 2007
• Nationality: Usa American
• Occupation: Cfo Vp

MOHR, Marshall Leigh

• Correspondence address: 1220 Hillview Drive, Menlo Park, 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 2 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

O'SULLIVAN, Hans

• Correspondence address: Glen Cottage, Glencormac, Co Wickham, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 12 February 2004
• Nationality: Irish
• Occupation: Company Director

ODRISCOLL, Raymond

• Correspondence address: 46 Marlyfield Gardens, Cabinteely, Dublin, 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 17 March 2003
• Nationality: Irish
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003

AROLA, Kenneth B

• Correspondence address: 198 Alden Lane, Livermore, Alameda 94550, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 February 2004
• Resigned on: 21 July 2004
• Nationality: American
• Occupation: Corporate Controller

CLARK, Ralph

• Correspondence address: 91 Roble Road, Oakland, 94618, America
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 March 2005
• Resigned on: 9 January 2006
• Nationality: American
• Occupation: Vp Finance

FAREY, Christopher John

• Correspondence address: 59 Egerton Road, Bristol, Avon, BS7 8HN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 March 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYBURY, John

• Correspondence address: The Poplars Quinns Road, Shankill, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 February 2003
• Resigned on: 17 March 2003
• Nationality: Irish
• Occupation: Director

MOHR, Marshall Leigh

• Correspondence address: 1220 Hillview Drive, Menlo Park, 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 February 2004
• Resigned on: 2 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

O'SULLIVAN, Hans

• Correspondence address: Glen Cottage, Glencormac, Co Wickham, Ireland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 March 2003
• Resigned on: 12 February 2004
• Nationality: Irish
• Occupation: Company Director

ODRISCOLL, Raymond

• Correspondence address: 46 Marlyfield Gardens, Cabinteely, Dublin, 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 February 2003
• Resigned on: 17 March 2003
• Nationality: Irish
• Occupation: Director

ROBERTSON, Donald Ford

• Correspondence address: 3054 Whisperwave Circle, Redwood City, California 94965, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 July 2004
• Resigned on: 20 January 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

ROELANDS, Terence Lee

• Correspondence address: 5790 Trowbridge Way, San Jose, California Ca 95138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 February 2004
• Resigned on: 14 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003